Skip to main content
Skip to content
Case File
efta-02653080DOJ Data Set 11Other

EFTA02653080

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02653080
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, April 13, 2017 12:57 PM To: Thomas Turrin Subject: Re: gift tax are you required to send the trust doc each year? =AO or can we add trust docs already sent On Thu, Apr 13, 2017 at 8:35 AM, Th=mas Turrin Jeffrey, The password is in next email. I have the gift tax return ready to go. I had sent the draft on March 8th. =C2 Attached is the final version with trusts attached. =/u> If you have any questions, let me know. Thanks, Torn THOMAS TURRIN, CPA > wrote: EFTA_R1_01896611 EFTA02653080 Partner Raich Ende Malter & Co. LIP 1375 Broadway New York, New York =0018 Website: http://www.rem-co.com/ <http://www.rem-co.com/> </=pan> From: Thomas T=rrin Sent: Wednesday, March 08, 2017 1:55 PM To: 'jeffrey E.' Subject: Draft - gift tax Jeffrey, Draft of gift tax return attached. Passw=rd in next email. I reconciled the trust bank account for 2016. =C2 What is reported on the gift tax return is the gift to the t=ust. Per the family office, there were no new GRATS in 20=6. 2 EFTA_R1_01896612 EFTA02653081 let me know if you have any questions../p> Tom =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 4 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 --001a11c130884ed66a054d0bdcbf-- conversation-id 47679 date-last-viewed 0 date-received 1492088219 flags 8590195713 gmail-label-ids 7 6 remote-id 704561 3 EFTA_R1_01896613 EFTA02653082

Technical Artifacts (5)

View in Artifacts Browser

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

Phone2653080
Phone2653081
Phone2653082
URLhttp://www.rem-co.com

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.