EFTA02649354

From: jeffrey E. <[email protected]> Sent: Tuesday, May 30, 2017 8:50 PM To: Thomas Turrin Subject: Re: Re: hold off On Tue, May 30, 2017 at 1:14 PM, Thomas Turrin > wrote: Jeffrey, The password is my office=zip code. Attached is a DRAFT of my=proposed response to the agent. I'm available if =ou have any questions. Tom<=p> </=pan> THOMAS TURRIN, CPA</=> Partner Raich Ende Malter & =o. LLP 1375 Broadway</=> New York, New York 100=8 EFTA_R1_01888892 EFTA02649354 Website: http://www.rem-co.corn/qa><http://www.rem-co.comk =/u> From: jeffrey =. [mailto:[email protected] <mailto:[email protected]> I Sent: Friday, May 26, 2017 7:55 AM To: Thomas Turrin Subject: Re: thx 2 EFTA_R1_01888893 EFTA02649355 On Fri, May 26, 2017 at 7:27 AM, Thomas Turrin < > wrote: I don't have power of attorney to discuss anythi=g regarding the client she is auditing. Also I d=n't want to get into a discussion about sending only =/u> relevant pages vs complete return. Talking to=u> her won't help or alleviate sending more info.=C2 I will send you complete draft of response on Tuesda= morning. I won't send anything to agent un=il you ok. Sent from my iPhone On May 26, 2017, at 7:05 AM, Jeffrey E. <[email protected] <mailto:jeevacation@g=ail.com> wrote:<=u> should you call her first? , =please forward to me first as well On Fri, May 26, 2017 at 7:O4 AM, Thomas Turrin «= href= wrote: I doubt agent would accept a redacted copy(items con=ealed) but I would suggest sending only the relevant pages of the gift tax=return so she could see that gift was reported and tax was paid. Th= total gift also included jewelry etc (at retail value) which was included with the cash and reported on the gif= tax return. My cover letter would explain. I think the best approach is just send her a copy of=only the relevant pages with my cover letter....this should shut down her =udit of this particular issue. Her official audit manual most likely requires=her to obtain copy of donor gift tax return...conclusive proof. <=u> 3 EFTA_R1_01888894 EFTA02649356 Sent from my iPhone On May 26, 2017, at 6:09 AM, Jeffrey E. <[email protected] <mailto:jeevacation@g=ail.com» wrote:<=u> torn the agent wants leons gift tax return . =A0 1 do you call her first? do you ask=if a redacted return is ok with her. . if not. do you ju=t send the un redacted topy with a cover letter. ? please no=e The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmailcom <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved CONFIDENTIALITY STATEMENT: The i=formation contained in this electronic communication, including any and al= attachments and enclosures, may be privileged and is strictly confidentia=, intended solely for the use of the person(s) identified above to receive this communication. If you are n=t the person(s) identified above to receive this communication, you are he=eby notified that you may not disclose print, copy, disseminate, or otherw=se use the information contained herein. If you are an employee or agent of the person(s) identified above =o receive this communication and, as such, you have been authorized to del=ver this communication to such person(s), you may disclose, print, copy, d=sseminate, or otherwise use the information contained in this communication solely for the purpose of such=delivery. Unauthorized interception and/or use of this communication are/i= strictly prohibited and may be punishable by law. If you have received th=s communication in error, please reply and notify the sender (only) of that fact and delete the communicati=n, including any and all attachments and enclosures, from your computer or=other electronic device on which you may have received this communication.=u> please no=e 4 EFTA_R1_01888895 EFTA02649357 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication 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 thereof, including all attachments. copyright -all rights reserved please no=e The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication 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 thereof, including all attachments. copyright -all rights reserved =AO please note The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use, disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a href="mailto:[email protected]" target="_blank">jeevacation@gmai=.com, and destroy this communication and all copies thereof, inc=uding all attachments. copyright -all rights reserved 5 EFTA_R1_01888896 EFTA02649358