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efta-02659652DOJ Data Set 11Other

EFTA02659652

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DOJ Data Set 11
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efta-02659652
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3
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EFTA Disclosure
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 EFTA_R1_01906812 EFTA02659654

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