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Case File
efta-02659296DOJ Data Set 11Other

EFTA02659296

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02659296
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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 EFTA_R1_01906242 EFTA02659297

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