Case File
efta-efta00829558DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00829558
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2
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0
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From: "Jeffrey E." <[email protected]>
To: Brad Wechsler <
>, Thomas Turrin
Cc: Melanie Spinella <
Subject:
Date: Tue, 12 Apr 2016 19:43:31 +0000
DDCI, LLC
I) why is return cash basis for what appears to be art investment yet Friends LLC is accrual basis?
2) insurance expense should be added to basis each year not expensed as amount is not deductible
Friends Ventures LLC
I) why is accounting method accrual basis? what were accrued expenses at end of 2014 that were paid in 2015
2 schedule B-1 - remove . from Leon D. Black for consistency throughout return
3) Page 1 - Should box be checked that IRS should be able to talk with preparer?
The Publishing Trust
I) why is it FKA AP0-02 Declaration under name when this is the first tax return filed?
2) why is box checked for change in fiduciary name when this is initial return? nothing has been reported to IRS
3) will trust be attached to return and sent to IRS?
4) Page 1 - Should box be checked that IRS should be able to talk with preparer?
APO2 Declaration - Form ST-140
I) page 3 on return - worksheet 3 - although it says see attached 162,779.00 should be on line 1 as line 2 on page
1 of return references this box
2) certification - Thomas Turrin PIN should be typed and not handwritten
3) IT-135 - Column B should have description
APO1 Declaration - Form ST-140
I) page 3 on return - worksheet 3 - although it says see attached 3,427.00 should be on line I as line 2 on page 1
of return references this box
2) certification - Thomas Turrin PIN should be typed and not handwritten
3) IT-135 - Column E number should read 38,608.50 not 38,608.50.00
4) IT-135 - Column B should have description
APO-01 Form 1041
I do not know assets or liabilities as no balance sheet is attached however would like to know what 2,357 of loan
interest relates to..
2) Page 1 - Should box be checked that IRS should be able to talk with preparer?
APOI Agreement Form 1041
I) Page I - Should box be checked that IRS should be able to talk with prepare?
C.
please note
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