Case File
efta-02621467DOJ Data Set 11OtherEFTA02621467
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02621467
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Thomas Turrin <
Sent:
Tuesday, October 2, 2018 10:03 PM
To:
Jeffrey E.
Subject:
RE: DRAFT 2017 GIFT TAX RETURN
PASSWORD:
park44510022
From: Thomas Turrin
Sent: Tuesday, October 02, 2018 6:02 PM
To: 'jeffrey E.' <[email protected]>
Subject: DRAFT 2017 GIFT TAX RETURN
Jeffrey,
The password is in next email.
Attached is draft of 2017 gift tax return. &nb=p;
I'm available to discuss.
Best,
Tom
>
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=/o:p>
=/o:p>
THOMAS TURRIN, CPA
Partner
Raich Ende Malter & Co. LLP
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/
=/o:p>
CONFIDENTIALITY STATEMENT: =/span>The information contained in this electronic communication, in=luding any and
all attachments and enclosures, may be privileged and is st=ictly 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
2
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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.
3
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Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
212)389-9816Phone
2621467Phone
2621468Phone
2621469Phone
4510022URL
http://www.rem-co.comForum Discussions
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