Skip to main content
Skip to content
Case File
efta-efta00696751DOJ Data Set 9Other

From: Thomas Turrin

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00696751
Pages
4
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]> Subject: RE: Re: Date: Tue, 30 May 2017 20:51:10 +0000 Inline-Images: image001.png; image002.jpg; image003.png OK From: jeffrey E. [mailto Sent: Tuesday, May 30, 2017 4:50 PM To: Thomas Turrin Subject: Re: Re: hold off On Tue, May 30, 2017 at 1:14 PM, Thomas Turrin < wrote: Jeffrey, The password is my office zip code. Attached is a DRAFT of my proposed response to the agent. I'm available if you have any questions. Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 Direct line) Fax) Cell) Email: Website: EFTA00696751 From: Jeffrey E [mailto Sent: Friday, May 26, 2017 7:55 AM To: Thomas Turrin Subject: Re: thx On Fri, May 26, 2017 at 7:27 AM, Thomas Turrin <I I don't have power of attorney to discuss anything regarding the client she is auditing. Also I don't want to get into a discussion about sending only relevant pages vs complete return. Talking to her won't help or alleviate sending more info. I will send you complete draft of response on Tuesday morning. I won't send anything to agent until you ok. Sent from my iPhone On May 26, 2017, at 7:05 AM, jeffrey E. should you call her first? , please forward to me first as well > wrote: > wrote: On Fri, May 26, 2017 at 7:04 AM, Thomas Turrin < > wrote: I doubt agent would accept a redacted copy(items concealed) but I would suggest sending only the relevant pages of the gift tax return so she could see that gift was reported and tax was paid. The total gift also included jewelry etc (at retail value) which was included with the cash and reported on the gift tax return. My cover letter would explain. I think the best approach is just send her a copy of only the relevant pages with my cover letter....this should shut down her audit of this particular issue. Her official audit manual most likely requires her to obtain copy of donor gift tax return...conclusive proof. Sent from my iPhone On May 26, 2017, at 6:09 AM, jeffrey E. < > wrote: tom the agent wants leons gift tax return . 1 do you call her first? do you ask if a redacted return is ok with her. . if not. do you just send the un redacted topy with a cover letter. ? 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 EFTA00696752 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 and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved -604https://staticl.squar Pahttps://staticl.squarespac 53f82110235/58eba912f7e0 ab835705f777/58ebafbbb8a 796774ad68edb/149 184173 4a53f82110235/58eba912f7e0ab835705f777/58ebafb 33ee8c534a53f82110 235/58eba912f7e0ab8 35705f777/58ebb177 2e69cf27721f6145/14 91841737655/2016_I PA-100 WEB- 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 and/or use of this communication 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 communication, including any and all attachments and enclosures, from your computer or other electronic device on which you may have received this communication. 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 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 EFTA00696753 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 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 and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00696754

Technical Artifacts (2)

View in Artifacts Browser

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

Phone2110235

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.