Case File
efta-02659296DOJ Data Set 11OtherEFTA02659296
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DOJ Data Set 11
Reference
efta-02659296
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0
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Jon Tomlinson <
Sent:
Saturday, February 18, 2017 4:01 PM
To:
jeffrey E.
Cc:
Anastasiya Siro
Subject:
Re: [Not Virus Scanned] Update
Hi there -- I thought Anastasiya went t= the bank this week and got copies of all the 2014 statements. I'll send th= 2013
ones when I return.
Sent from my iPhone
On Feb 18,=2017, at 2:09 PM, jeffrey E. <[email protected] <mailto:[email protected]> wrote:
<=iv>
if you get a chance , with ana permission p=ease send all of 13 and 14 personal bank statements
On Sat, Feb 18, 2017 at 1=:40 AM, Jon Tomlinson <
<mailto
wrote:
I followed up with the CPA yesterday and spoke to=him. He will be calling the auditor on Tuesday (since
Monday is a hol=day) 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 (atta=hed) and the worksheet that
reconciles the 2014 QB data against the tax ret=rn. I'll be working on the latter and will send to everyone w=en I'm
done. Again, he anticipates that once they see the gif=s into AS's personal account, they will want to know why it
wasn4,=804kt taxed / why it was tax free.
Let me know if you have any questions.
Thanks,
Jon
=
please note
The information contained in t=is communication is
confidential, may be attorney-client privileged, may=br>constitute inside information, and is intended only for
the use of th= addressee. It is the property of
JEE
EFTA_R1_01906241
EFTA02659296
Unauthorized use, disclosure or=copying of this
communication or any part thereof is strictly prohibited=br>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], a=d
destroy this communication and all copies thereof,
including all at=achments. copyright -all rights reserved
2
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