Case File
efta-02653097DOJ Data Set 11OtherEFTA02653097
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02653097
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Thomas Turrin
Sent:
Thursday, April 13, 2017 1:00 PM
To:
jeffrey E.
Subject:
RE: gift tax
Trust docs get attached each and every year when gift made to
a particular trust, ....otherwise it's considered an incomplete filing.
From: jeffrey E. [mailto:[email protected]]
Sent: Thursday, April 13, 2017 8:57 AM
To: Thomas Turrin
Subject: Re: gift tax
are you required to send the trust doc each year? or can we add trust docs already sent
On Thu, Apr 13, 2017 at 8:35 AM, Thomas Turrin
> wrote:
Jeffrey,
The password is in next email.
I have the gift tax return ready to go.
I had sent the draft on March 8th.
Attached
is the final version with trusts attached.
If you have any questions, let me know.
Thanks,
EFTA_R1_01896636
EFTA02653097
Tom
THOMAS TURRIN, CPA
Partner
Raich Ende Malter & Co. LLP
1375 Broadway
New York, New York 10018
Website: http://www.rem-co.com/ <http://www.rem-co.comk
From: Thomas Turrin
Sent: Wednesday, March 08, 2017 1:55 PM
To: 'jeffrey E.'
Subject: Draft - gift tax
Jeffrey,
2
EFTA_R1_01896637
EFTA02653098
Draft of gift tax return attached. Password in next email.
I reconciled the trust bank account for 2016. What is
reported on the gift tax return is the gift to the trust.
Per the family office, there were no new GRATS in 2016.
let me know if you have any questions.
Tom
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
3
EFTA_R1_01896638
EFTA02653099
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Email
[email protected]Phone
2653097Phone
2653098Phone
2653099URL
http://www.rem-co.comURL
http://www.rem-co.comkForum Discussions
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