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efta-02649475DOJ Data Set 11Other

EFTA02649475

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Unknown
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DOJ Data Set 11
Reference
efta-02649475
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Thomas Turrin Sent: Friday, May 26, 2017 11:04 AM To: jeffrey E. Cc: Leon Black Subject: Re: I doubt agent would accept a redacted copy(items concealed) but I woul= suggest sending only the relevant pages of the gift tax return so she cou=d see that gift was reported and tax was paid. The total gift also =ncluded jewelry etc (at retail value) which was included with the cash and reported on the gift tax return. My c=ver 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 d=wn her audit of this particular issue. Her official audit manual most likely =equires her to obtain copy of donor gift tax return...conclusive proof. &n=sp; Sent from my iPhone On May 26, 2017, at 6:09 AM, jeffrey E. <[email protected] <mailto:jeevacation@g=ail.com» wrote: tom the agent wants leons gift tax return . &nb=p; 1 do you call her first? do you ask if a =edacted return is ok with her. . if not. do you just sen= the un redacted topy with a cover letter. ? please note 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 EFTA_R1_01889073 EFTA02649475 CONFIDENTIALITY STATEMENT: =/span>The information contained in this electronic communication, in=luding any and all attachments and enclosures, may be privileged and is st=ictly 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. 2 EFTA_R1_01889074 EFTA02649476

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