Case File
efta-02677732DOJ Data Set 11OtherEFTA02677732
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02677732
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Farkas, Andrew L.
Sent:
Monday, December 2, 2013 8:14 PM
To:
[email protected]*
Subject:
Advice
I have received this from our friend Amanda:
"We have unofficially concluded that sales tax applies to this transfer int= your trust. But, you might be able to claim a
resale exclusion. When di= you purchase the sculpture? Did you pay sales tax at the time of purchas=? Did you intend
to transfer the artwork into the trust at the time of pu=chase?"
How shall I respond?
This message, and any attachments hereto, is confidential and intended excl=sively for the use of the individual or entity
to whom it is addressed. Th=s communication may contain information that is confidential, proprietary,=privileged,
subject to a confidentiality and/or non-disclosure agreement, =r otherwise exempt or protected from disclosure (either
by contract or und=r applicable law). If you are not the intended recipient, you are hereby n=tified that printing,
retaining, reproducing, copying, disclosing, dissemi=ating or using this message or any information contained herein
(including=any reliance thereon) is strictly prohibited. If you have received this me=sage in error, please contact the
sender immediately and destroy the messa=e (including any attachments) and any copies in their entirety, whether
in=electronic or hard copy format. Nothing contained in this e-mail shall be =onsidered a legally binding agreement,
amendment or modification of any ag=eement with Island Capital Group LLC or any of its affiliates, each of whi=h
requires a fully executed agreement to be received by Island Capital Gro=p LLC or such affiliate.
<?xml version=.0" encoding=TF-8"?>
<!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd">
<plist version=.0">
<dict>
<key>date-last-viewed</key>
<integer>0</integer>
<key>date-received</key>
<integer>1386015243</integer>
<key>flags</key>
<integer>8590195717</integer>
<key>gmail-label-ids</key>
<array>
<integer>27</integer>
<integer>7</integer>
</array>
<key>remote-id</key>
<string>367275</string>
</dict>
</plist>
1
EFTA_R1_01973160
EFTA02677732
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.