Skip to main content
Skip to content
Case File
efta-efta00681271DOJ Data Set 9Other

From: Thomas Turrin

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00681271
Pages
3
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Thomas Turrin To: jeffrey E. <[email protected]> CC: Richard Joslin Subject: RE: Fwd: Date: Tue, 23 Sep 2014 17:25:39 +0000 Inline-Images: rem-newlogo_sm7ce9.png; primeglobal_color blktext_tagline2d65.jpg; 2014_ipa100_web41a7.png Jeffrey, We are working on the gift tax returns. I will send you a draft on Friday. We just received final information late yesterday. Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 Email: Website: From: Jeffrey E. [malito:jeev-acation@omalLoom] Sent: Tuesday, September 23, 2014 12:04 PM To: Thomas Tunin Subject: Fwd: Forwarded message --- From: Richard Joslin Date: Tue, Sep 23, 2014 at 11:13 AM Subject: Re: To: "jeffrey E." <[email protected]> Cc: Thomas Turrin Tom is preparing gift tax returns for LDB and DRB. I have no visibility on gift tax return other than tax calculation. Tom has all info from Melanie and all info on 2013 GRAT's. EFTA00681271 On Sep 23, 2014, at 8:41 AM, "jeffrey E." [email protected]> wrote: please send me the gift tax return please note 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], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note 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], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved RAMC ENDE MALT o. LLP .)e• PrimeGlobal COMM= ACCOUNTAIRS & ADVISORS -ei T INSIDE PAualifma P a 100 •FIRMS An Association of Independent Accounting Firms 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 andfor use of this communication arefis strictly prohibited and may be punishable by law. II you have received EFTA00681272 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. EFTA00681273

Technical Artifacts (5)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICACCOUNTAIRS
SWIFT/BICADVISORS

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.