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efta-efta00675804DOJ Data Set 9Other

From: Thomas Turrin

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00675804
Pages
2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Thomas Turrin To: Ada Clapp czl >, Jeffrey Epstein Subject: DRAFT of Gift Tax Return Date: Tue, 24 Sep 2013 20:41:28 +0000 Attachments: BED - DRAFT OF GIFT TAX RETURN.pdf Inline-Images: rem-newlogo_sm29.png; primeglobal_eolor_blktext_tagline4823.jpg; 2013_ipatop100(2)18be.jpg Ada and Jeffrey, Attached is a draft of Ben's gift tax return. The password for the attachment is the zip code for 760 Park. Benjamin gifted a note to the Yggdrasil Trust. Ben has utilized his full lifetime exemption and has affirmatively allocated his full amount of GST exemption to the trust. Let me know if you have any questions. Best, Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway York 10018 (ext 404) (Direct line) (Fax) (Cell) Email: Website: RAICH ENDE MALTER ca LLP CERTIFIED PUBLIC ACCOUNTANTS 6 ADVISORS PrimeGlobal An Association of Independent Accounting Firms EFTA00675804 CONFIDENTIALITY STATEMENT: The information contained in this electronic communication, including any and all attachments and enclosures, may be privileged and is strictly confidential, intended solely for the use of the person(s) identified above to receive this communication. If you are not the person(s) identified above to receive this communication, you are hereby notified that you may not disclose print, copy, disseminate, or otherwise use the information contained herein. If you are an employee or agent of the person(s) identified above to receive this communication and, as such, you have been authorized to deliver this communication to such person(s), you may disclose. print. copy. disseminate, or otherwise use the information contained in this communication solely for the purpose of such delivery. Unauthorized interception andror use of this communication areils 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 communication, including any and all attachments and enclosures. from your computer or other electronic device on which you may have received this communication. CIRCULAR 230 DISCLOSURE: To insure compliance with requirements imposed by the Internal Revenue Service, we inform you that any tax advice contained in this communication (including any and all attachments), unless expressly stated otherwise, was not intended or written to be used and cannot be used for the purpose of (i) avoiding tax-related penalties imposed by the Internal Revenue Code or (ii) promoting, marketing, or recommending to another party any transaction(s) or tax-related ma0er(s) addressed herein. This communication may not be forwarded (other than to the addressee(s) identified above) without our express written consent. EFTA00675805

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SWIFT/BICACCOUNTANTS
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