Case File
efta-02627235DOJ Data Set 11OtherEFTA02627235
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02627235
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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From:
jeffrey E. <[email protected]>
Sent:
Saturday, September 9, 2017 5:31 PM
To:
Jon Tomlinson
Subject:
Re:
i saw 200k to magnus , was there a an ad=itioanl 100k wire. ? i need to see it
On Sat, Sep 9, 2017 at 4:3= PM, Jon Tomlinson
<mailto
> wrote:
Just heard b=ck from CPA's ant. on 2016 returns — they are due 10/16.=C2 He checking to see if there is anything
additional he needs from me.=C2 I'll let you know what he asks for if he does. Otherwi=e, everyone can review the
return before it's submitted.
<=iv>
On Sep 8, 2017, at 12:52 AM, jeffrey E. <[email protected]> wro=e:
=div dir="ltr">what was the revenue and business income of sublime in 16 =nd year to date 17 . ? I understand there is
doc f=om polish lady to ana mom. dated feb 2. ? can i ha=e a copy?
any word from agent? . status of 1= returns?
=C2
please note
The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute
inside information, and is intended only =or the use of the addressee. It is the property of JEE Unauthoriz=d use,
disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have
received this
return e-mail o= by e-mail to [email protected] <mailto:[email protected]> , and destroy this
communication and all copies =hereof, including all attachments. copyright -all rights reserved </=iv>
conversation-id 32266 date-last-viewed 0 date-received 1504978270 flags 8590195713 gmail-label-ids 7 6 remote-id
748137
EFTA_R1_01841929
EFTA02627235
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