Skip to main content
Skip to content
Case File
efta-02648480DOJ Data Set 11Other

EFTA02648480

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02648480
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: jeffrey E. <[email protected]> Sent: Thursday, May 25, 2017 8:07 PM To: Jon Tomlinson Subject: Re: Auditor Visit Today, Part II get davids view on office visit? what was the audit=rs attitude . ? skeptical. , any quesitons =tc. O= Thu, May 25, 2017 at 3:18 PM, Jon Tomlinson FYI... Begin forwarded message: Subject: =/span>RE: Auditor Visit Today Date: May 25, 2017 at 3:1=:35 PM EDT To: Jon Tomlinson Cc: David Weiss She is not going to issue an IDR for that.<=> But if you need a written IDR, I will ask her =o issue one. At this point she wants to have the following:=/u> rote: 1. Sales tax return =93 I found them in your folder, but it doesn't look like it ties o=t to sales income. =span style="font-size:11ptfont-family:Calibri,sans-serir>Can you stop =y and go over that next week? 2. =AO =C2 Gift tax return — to be sent to her directly Internal Revenue Service 290 Broadway 14th Fl Group 1314 <=pan style="font-size:11ptiont-family:Calibri,sans-serif">New York, NY 1=007 cdiv> 3. =/span>Invoic=s for Artwork Fabrication — 68,112.13 I think invoices are probably in the folder, but I can =99t seem to find them. =C2 4. =C2 =A0The auditor wants to visit office.=C2 I don't think she has a separate office, right? David will speak with you about this.<=> Direct Fax EFTA_R1_01887435 EFTA02648480 Email PRIVILEGED AND CONFIDENTIAL This communication and a=y accompanying documents are confidential and privileged. They are intende= for the sole use of the addressee. If you receive this transmission in er=or, you are advised that any disclosure, copying, distribution, or the tak=ng of any action in reliance upon this communication is strictly prohibite=. Moreover, any such disclosure shall not compromise or waive the attorney=client, accountant-client, or other privileges as to this communication or=otherwise. If you have received this communication in error, please contac= me at the above email address. Thank you. From: Jon Tomlinson Sen Cc: Subject: Re: Auditor Visit Today quick question — will she ask for=the gift tax return formally, as in a document request? On=May 25, 2017, at 1:34 PM, Jay Kim wrote: Hi,=/u> She's not done yet for the day. Can you email me copies of sales tax return —=4 quarterly covering 2014 tax year? <=iv style="margin:0in 0in 0.0001ptfont-size:12ptfont-family:'Times =ew Roman',serif'> As for the g=ft, we thought that the letter would probably not be sufficient, but wante= to try that first. The aud=tor wants to see a copy of gift tax return filed by the donor.</=> You can send the copy to the auditor di=ectly. =u> Thank you. Jay<=span> <=div> =div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family(fimes=New Roman',seritbackground- color:whiten>lay Kim, CPA David Weiss CPA, PLLC 183 Madison Avenue, Suite 803 Tel Fax Email Direct Fax P=IVILEGED AND CONFIDENTIAL This =ommunication and any accompanying documents are confidential and privilege=. They are intended for the sole use of the addressee. If you receive this=transmission in error, you are advised that any disclosure, copying, distr=bution, or the taking of any action in reliance upon this communication is=strictly prohibited. Moreover, any such disclosure shall not compromise or=waive the attorney-client, accountant-client, or other privileges as to th=s communication or otherwise. If you have received this communication in e=ror, please contact me at the above email address. Thank you. 2 EFTA_R1_01887436 EFTA02648481 <=iV> ple=se note The information contained in this communication is conf=dential, may be attorney-client privileged, may constitute inside infor=ation, and is intended only for the use of the addressee. It is the pro=erty of JEE Unauthorized use, disclosure or copying of this commu=ication or any part thereof is strictly prohibited and may be unlawful.=lf you have received this communication in error, please notify us imme=iately by return e-mail or by e-mail to [email protected] <mailto:jeevacation@g=ail.com> , and destroy this =ommunication and all copies thereof, including all attachments. copyrig=t -all rights reserved --94eb2c111df4ec749a05505ec4c3-- conversation-id 42897 date-last-viewed 0 date-received 1495742844 flags 8590195713 gmail-label-ids 7 6 remote-id 716894 3 EFTA_R1_01887437 EFTA02648482

Technical Artifacts (5)

View in Artifacts Browser

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

Phone2648480
Phone2648481
Phone2648482
Phone5742844

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.