Skip to main content
Skip to content
Case File
efta-02621467DOJ Data Set 11Other

EFTA02621467

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02621467
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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 > 1 EFTA_R1_01828411 EFTA02621467 =/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 EFTA_R1_01828412 EFTA02621468 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 EFTA_R1_01828413 EFTA02621469

Technical Artifacts (7)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone212)389-9816
Phone2621467
Phone2621468
Phone2621469
Phone4510022
URLhttp://www.rem-co.com

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.