Case File
efta-02702830DOJ Data Set 11OtherEFTA02702830
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02702830
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Thomas Turrin
Sent:
Tuesday, May 10, 2016 2:48 PM
To:
jeffrey E.; Alan S. Halperin
Subject:
GIFT TAX AUDIT
Alan and Jeffrey,
The agent finally called me this morning. = He was apologetic that he didn't call sooner. He said he=;s been in and out
of the office the last couple of weeks.</=>
He was very nice on the phone....saying we can h=ve more time to get him the information requested.
However, he said to contact him by the end of May if=we still need more time. He said he would grant
more time, if necessary.
I would hope we can get the response done as soon as=possible so we don't have to ask for more time.
The bad news is that they will also examine 2014.&nb=p; He told me a letter will go out soon.
Mr. Falk readily volunteered that it is the GRATS (s=ecifically the valuations) that are kicking off the audits.
He did say that he would try to "move the audi=s along".... He also said he sees (and audits) valuations
from Empire all the time.
I'm reachable all day, if you would like to ca=l.
Torn
EFTA_R1_02076737
EFTA02702830
THOMAS TURRIN, CPA<=p>
Partner
Raich Ende Malter & =o. LLP
1375 Broadway<=o:p>
New York, New York =0018
Email:
Website: www.rem•co.com<=p>
&n=sp;
&n=sp;
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.
2
EFTA_R1_02076738
EFTA02702831
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