Case File
efta-02659154DOJ Data Set 11OtherEFTA02659154
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02659154
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Saturday, February la 2017 2:09 PM
To:
Jon Tomlinson;
Subject:
Re: [Not Virus Scanned] Update
if you get a chance , with ana permission plea=e send all of 13 and 14 personal bank statements
On Sat, Feb 18, 2017 at 11=40 AM, Jon Tomlinso
> wrote:
I followed up with the CPA yesterday and spoke=to him. He will be calling the auditor on Tuesday (since Monday is
a=holiday) to set up a follow up date, about 3 -4 weeks out.
The only documents left that he needs from me are the 2013 tax returns (att=ched) and the worksheet that reconciles
the 2014 QB data against the tax r=turn. I'll be working on the latter and will send to everyon= when I'm done. Again,
he anticipates that once they see the=gifts into AS's personal account, they will want to know why it wa=n't taxed / why
it was tax free.
Let me know if you have any questions.
Thanks,
Jon
=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
EFTA_R1_01906044
EFTA02659154
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