Case File
efta-efta00664262DOJ Data Set 9OtherFrom: Jon Tomlinson
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DOJ Data Set 9
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efta-efta00664262
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From: Jon Tomlinson
To:
"jeffrey E." <[email protected]>
Subject: [Not Virus Scanned] Update
Date: Sat, 18 Feb 2017 10:40:59 +0000
Attachments: 2013_Tax_Retums.zip
I followed up with the CPA yesterday and spoke to him. He will be calling the auditor on Tuesday (since 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 (attached) and the worksheet that
reconciles the 2014 QB data against the tax return. I'll be woryin the latter and will send to everyone when
I'm done. Again, he anticipates that once they see the gifts into
personal account, they will want to know
why it wasn't taxed / why it was tax free.
Let me know if you have any questions.
Thanks,
Jon
EFTA00664262
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