Case File
efta-02684113DOJ Data Set 11OtherEFTA02684113
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02684113
Pages
4
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:
Wednesday, September 24, 2014 4:50 AM
To:
Thomas Turrin; Melanie Spinella; Richard Joslin; Eileen Alexanderson
Subject:
Re: Fwd:
this is the info for 2013. it was known for months.?=C2 what could be new?
On Tue, Sep 23, 2014 at 1:25 PM, Thomas Turrin <[email protected] <mailto:[email protected]» wrote:
Jeffrey,
We are working on the gif= tax returns. I will send you a draft
on Friday. We=just received final information late yesterday.
Tom<=p>
THOMAS TURRIN, CPA
Partner
Raich Ende Malter & Co. LLP
1375 Broadway</=>
New York, New York 100=8
1
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Website: www.rem-co.com <http://www.rem-co.com> </=>
=/u>
From: Jeffrey =. Imailto:jeeva=ation@gmailcom <mailto:[email protected]> j
Sent: Tuesday, September 23, 2014 12:04 PM
To: Thomas Turrin
Subject: Fwd:
???
Forwarded =essa e
From: Richard Joslin
Date: Tue, Sep 23, 2014 at 11:13 AM
Subject: Re:
To: "Jeffrey E." <[email protected] <[email protected]»
Cc: Thomas Turrin c
»
Tom is preparing gift tax returns for LDB and DRB.=C2 I have no visibility on gift tax return other than tax
calculation.=C2 Torn has all info from Melanie and all info on 2013 GRAT's, =u>
On Sep 23, 2014, at 8:41 AM, "Jeffrey E." <[email protected] <mailto:[email protected]» wrote=
please send me the gift tax return
please no=e
The information contained in this communication is confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
2
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EFTA02684114
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
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 jeevacation@gmailcom <mailto:[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please no=e
The information contained in this communication is confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
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] <[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
=C2
=C2
CONFIDENTIALITY STATEMENT: The information contained in this elect=onic communication, including any and
all attachments and enclosures, may be privileged and is strictly confidential, intended s=lely for the use of the person(s)
identified above to receive this communi=ation. If you are not the person(s) identified above to receive this
commu=ication, you are hereby notified that you may not disclose print, copy, disseminate, or otherwise use the
i=formation contained herein. If you are an employee or agent of the person(=) identified above to receive this
communication and, as such, you have be=n authorized to deliver this communication to such person(s), you may
disclose, print, copy, disseminate, or otherwis= use the information contained in this communication solely for the
purpos= of such delivery. Unauthorized interception and/or use of this communicat=on are/is strictly prohibited and
may be punishable by law. If you have received this communication in error= please reply and notify the sender (only) of
that fact and delete the com=unication, including any and all attachments and enclosures, from your com=uter or other
electronic device on which you may have received this communication.=/p>
=C2
please note
3
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The information co=tained in this communication is confidential, may be attorney-client pr=vileged, may constitute
inside information, and is intended only for
JEE
Unauthorized use= disclosure or copying of this communication or any part thereof is str=ctly prohibited and may be
unlawful. If you have received this commu=ication in error, please notify us immediately by return e-mail or by e=mail to
[email protected] <[email protected]> , and destroy this communication and all copies thereo=,
including all attachments. copyright -all rights reserved
</=iv>
4
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EFTA02684116
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Phone
2684113Phone
2684114Phone
2684115Phone
2684116URL
http://www.rem-co.comRelated Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02504647
1p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
1p
DOJ Data Set 9OtherUnknown
From: Richard Joslin <1
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01939168
0p
DOJ Data Set 10OtherUnknown
EFTA01917791
1p
DOJ Data Set 10OtherUnknown
EFTA01930893
1p
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