Case File
efta-02621416DOJ Data Set 11OtherEFTA02621416
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02621416
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
J <[email protected] >
Sent:
Tuesday, October 2, 2018 10:04 PM
To:
Richard Kahn; Alan Dlugash
Subject:
Fwd: DRAFT 2017 GIFT TAX RETURN
------ =--- Forwarded message
From: Thomas Turrin <
<mailto:TTurrin=rem-co.com»
Date: Tue, Oct 2, 2018 at=6:02 PM
Subject: RE: DRAFT 2017 GIFT TAX RETURN
To: jeffrey E. «= href="mailto:[email protected]">[email protected]>
</=iv>
PASSWORD:
park44510022
From: Thomas Turrin
Sent: Tuesday, October 02, 2018 6:02 PM
To: 'jeffrey E.' <[email protected] <mailto:[email protected]= target=»
Subject: DRAFT 2017 GIFT TAX RETURN
Jeffrey,
The password is in next email.
Attached is draft of 2017 gift tax return. =A0
I'm available to discuss.
Best,
1
EFTA_R1_01828339
EFTA02621416
Tom
</=>
</=>
THOMAS TURRIN, CPA=/u>
Partner=/span>
Raich Ende Malter & Co. LIP
1375 Broadway I New=York, New York 10018
TEL: (212)944=4433(ext 2404)
DIRECT LINE: =212)389-9816
MOBILE: =
FAX: (212)944=5404
Email:
Website: http://www.rem-co.com/
</=>
2
EFTA_R1_01828340
EFTA02621417
CONFIDENTIALITY STATEMENT: c/=pan>The information contained in this electronic communication, incl=ding any and
all attachments and enclosures, may be privileged and is stri=tly confidential, intended solely for the use of the person(s)
identified above to receive this communicatio=. If you are not the person(s) identified above to receive this
communicat=on, you are hereby notified that you may not disclose print, copy, dissemi=ate, or otherwise use the
information contained herein. If you are an employee or agent of the person(s) identif=ed above to receive this
communication and, as such, you have been authori=ed to deliver this communication to such person(s), you may
disclose, prin=, copy, disseminate, or otherwise use the information contained in this communication solely for the
purpose=of such delivery. Unauthorized interception and/or use of this communicati=n are/is strictly prohibited and
may be punishable by law. If you have rec=ived this communication in error, please reply and notify the sender (only) of
that fact and delete the comm=nication, including any and all attachments and enclosures, from your comp=ter or other
electronic device on which you may have received this communi=ation.
=C2
please note
The information contained in t=is communication is confidential, may be attorney-client privileged, ma= constitute
inside information, and is intended only for the use of =he addressee. It is the property of JEE Unauthorized use,
disclosure=or copying of this communication or any part thereof is strictly prohib=ted and may be unlawful. If you have
received this communication in =rror, please notify us immediately by return e-mail or by e-mail to
[email protected]=m, and destroy this communication and all copies thereof, includ=ng all attachments. copyright -all
rights reserved
c/=iv> --0000000000009863640577461a9a-- conversation-id 326234 date-last-viewed 0 date-received 1538517860 flags
8590195713 remote-id 858545
3
EFTA_R1_01828341
EFTA02621418
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
212)389-9816Phone
2621416Phone
2621417Phone
2621418Phone
4510022Phone
8517860URL
http://www.rem-co.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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