Case File
efta-02659652DOJ Data Set 11OtherEFTA02659652
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02659652
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Anastasiya Siro <
Sent:
Saturday, February 18, 2017 10:45 PM
To:
jeffrey E.
Subject:
Re: [Not Virus Scanned] Update
Yes,
Will do. Which accounts and for which years ? Thank you,
Regard=,
Anastasiya Siro
On Feb 18, 2=17, at 12:19 PM, jeffrey E. <[email protected] <mailto:[email protected]» wrote:
did you get them? can you scan and send?&nbs=;
Forwarded mess=ge
From: Jon Tomlinson <1
1=
.> >
Date: Sat, Feb 18, 2017 at 2:23 PM
Subject: Re: [Not=Virus Scanned] Update
To: "jeffrey E." <[email protected] <mailto:jeevacation=gmail.com»
Cc: Anastasiya Siroochenko <
Try 9816 for code
Sent from my iPhone
=n Feb 18, 2017, at 11:53 AM, jeffrey E. <[email protected] <mailto:jeevacation@g=ail.com> wrote:
they are password protecte=
On Sat,=Feb 18, 2017 at 11:40 AM, Jon Tomlinson
wrote:
I followed up with the CPA yest=rday and spoke to him. He will be calling the auditor on
Tuesday (sin=e 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 (atta=hed) and the
worksheet that reconciles the 2014 C18 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 gifts into AS's personal account, they will want to
know why it wasn.=804ft taxed / why it was tax free.
EFTA_R1_01906810
EFTA02659652
Let me know if you have any questions.
Thanks,
Jon
please note
The info=mation contained in this communication is
confidential, may be attorney-=lient privileged, may
constitute inside information, and is intended onl= for
the use of the addressee. It is the property of
JEE
Unauthori=ed use, disclosure or copying of this
communication or any part thereof i= strictly prohibited
and may be unlawful. If you have received this
c=mmunication in error, please notify us immediately by
return e-mail or b= e-mail to [email protected] <mailto:[email protected]> , and
destroy this communication and all copies there=f,
including all attachments. copyright -all rights reserved
</=iv>
=nbsp;
please note
The information con=ained in this communication is
confidential, may be attorney-client priv=leged, may
constitute inside information, and is intended only for
th= use of the addressee. It is the property of
JEE
Unauthorized use, di=closure or copying of this
communication or any part thereof is strictly=prohibited
and may be unlawful. If you have received this
communicati=n in error, please notify us immediately by
return e-mail or by e-mail t= jeevacation@gma=Lcom <[email protected]> , and
destroy this communication and all copies thereof,
inc=uding all attachments. copyright -all rights reserved
2
EFTA_R1_01906811
EFTA02659653
3
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[email protected]Email
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