Case File
efta-02623439DOJ Data Set 11OtherEFTA02623439
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02623439
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Peter Fenwick
Sent:
Friday, September 14, 2018 5:55 PM
To:
jeffrey E.
Subject:
RE: FW: Invoices
Thanks I will ask why but I did not see =hat.
From: <=b> jeffrey E. =mailto:[email protected]]
Sent: 14 September 2018 =0:31
To: Peter Fenwick =It
Subject: Re: FW: =nvoices
nonsense it was filled out this month he =aid last year. please no more of this =orry
On Thu, =ep 13, 2018 at 11:46 AM, Peter Fenwick
rote:
From: <=b> Giuseppe =ersani
Sent: 12 =eptember 2018 14:
To: Peter Fenwick
Subject: =Re: Invoices
<=0:p>
Hi, =eter,
I enclose =he last page of MIND's tax declaration 2017, where you can see the =inal sum to pay, due to the fact
that we received the sum by Jeffrey in =017 but it was not spent in the same year. I hope to recover part of it =n 2018,
but it is not sure yet, and this is the present situation. = obviously regret very much for the inconvenience, but the Italian
tax =ystem is very rigid.
let's be in =ouch for all,
best wishes =or the project,
EFTA_R1_01832639
EFTA02623439
Giuseppe
2018.09-11 =0:10 GMT+02:00 Peter Fenwick
Hi =iuseppe,
Any =ews from your accountant of the tax situation 2017, and =018.
Thanks,=/o:p>
Peter</=:p>
<=o:p>
please =ote
The information contained =n this communication is confidential, may be attorney-client =rivileged, may constitute
inside information, and is intended only =or the use of the addressee. It is the property =f TEE Unauthorized use,
disclosure or copying of =his communication or any part thereof is strictly prohibited and =ay be unlawful. If you have
received this communication in error, =lease notify us immediately by return e-mail or by e-mail to
[email protected], and destroy this =ommunication and all copies thereof, including all attachments. =opyright -all
rights =eserved
2
EFTA_R1_01832640
EFTA02623440
Related Documents (6)
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.