Case File
efta-02659362DOJ Data Set 11OtherEFTA02659362
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02659362
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Saturday, February 18, 2017 5:20 PM
To:
Anastasiya Siro
Subject:
Fwd: (Not Virus Scanned] Update
did you get them? can you scan and send? =C2
Forwarded messa=e
From: Jon Tomlinson <
Date: Sat, Feb 18, 2017 at 2:23 PM
Subject: Re: [N=t Virus Scanned] Update
To: "jeffrey E." <[email protected]>
Cc: Anastasiya Si=oochenko <
<mailto
<mailto
Try
for code
Sent from my iPhon=
On Feb 18, 2017, at 11:53 AM, jeffrey E. <[email protected]> =rote:
they ar= password protected
> >
> >
On Sat, Feb 18, 2017 at 11:40 AM, Jon Tomlinson <
<mailto
wrote:
> >
I follo=ed up with the CPA yesterday and spoke to him. He will be calling th= 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 OB 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
EFTA_R1_01906346
EFTA02659362
please note
The=information contained in this communication is
confidential, may be att=rney-client privileged, may
constitute inside information, and is inten=ed only for
the use of the addressee. It is the property of
JEE
U=authorized use, disclosure or copying of this
communication or any part=thereof is strictly prohibited
and may be unlawful. If you have receive= 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 al= copies thereof,
including all attachments. copyright -all rights reser=ed
=C2
please note
The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute
inside information, and is intended only =or the use of the addressee. It is the property of JEE Unauthoriz=d use,
disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have
received this
return e-mail o= by e-mail to [email protected] <mailto:[email protected]> , and destroy this
communication and all copies =hereof, including all attachments. copyright -all rights reserved </=iv>
2
EFTA_R1_01906347
EFTA02659363
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