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efta-02621539DOJ Data Set 11Other

EFTA02621539

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02621539
Pages
3
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: 1 <[email protected]> Sent: Wednesday, October 3, 2018 2:52 PM To: Thomas Turrin Subject: Re: DRAFT 2017 GIFT TAX RETURN did you review the j black trust bank account? if no= please do. On T=e, Oct 2, 2018 at 6:02 PM Thomas Turrin < PASSWORD: <mailtc » wrote: 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, Tom 1 EFTA_R1_01828495 EFTA02621539 </=> </=> THOMAS TURRIN, CPA=/u> Partner=/span> Raich Ende Malter & Co. LLP 1375 Broadway I New=York, New York 10018 TEL: ( ) DIRECT LINE: =212)389.9816 MOBILE: _- FAX: Email: Website: http://www.rem-co.com/ </=> 2 EFTA_R1_01828496 EFTA02621540 CONFIDENTIALITY STATEMENT: </=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 co=tained in this communication is confidential, may be attorney-client pr=vileged, may constitute inside information, and is intended only for JEE Unauthorized use= disclosure or copying of this communication or any part thereof is str=ctly prohibited and may be unlawful. If you have received this commu=ication in error, please notify us immediately by return e-mail or by e=mail to [email protected] <mailto:[email protected]> , and destroy this communication and all copies thereo=, including all attachments. copyright -all rights reserved </=iv> --0000000000001489fa0577542e94-- conversation-id 326234 date-last-viewed 0 date-received 1538578316 flags 8590195713 remote-id 858732 3 EFTA_R1_01828497 EFTA02621541

Technical Artifacts (9)

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

Phone212)389.9816
Phone2621539
Phone2621540
Phone2621541
Phone8578316
SWIFT/BICPASSWORD
URLhttp://www.rem-co.com

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