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efta-efta00844529DOJ Data Set 9Other

From: David Mitchell

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Unknown
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DOJ Data Set 9
Reference
efta-efta00844529
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: David Mitchell To: Jeffrey Epstein <[email protected]> Subject: Fwd: 180 Great Plains Road, Southampton Date: Wed, 04 Apr 2018 15:03:19 +0000 DAVID MITCHELL Mitchell Holdin•s LL Begin forwarded message: From: Gil Flanagan Date: April 4, 2018 at 11:01:28 AM EDT To: Joe Salvi Subject: 180 Great Plains Road, Southampton Joe — please know that we have filed with the Village for the updated C/O for the above property and would expect to have it within the next few days. In looking through the file, I noted that we have not yet received a copy of your title report. Could you please see that I get a copy as soon as possible? My clients are most anxious to achieve a closing, the closing date in the contract being on or about April 6 as I calculate it. I understand that our clients have agreed that your client purchase the furnishings at the property for the sum of $15,000. I believe they would be responsible for any New York State sales tax in connection therewith, and I would prepare the necessary return for that. Please let we know if you have any questions on the above, and if you could let me know when we might get a copy of the title report. Thank you. Gilbert G. Flanagan, Esq. Bourke, Flanagan & Asato PC [email protected] CONFIDENTIALITY NOTICE: The information contained in this e-mail is intended for the use of the named recipient only. It may contain information that is legally privileged, confidential, and/or exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, or the employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any use, disclosure, dissemination, distribution, copying, or taking any action in reliance on the contents of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by reply e-mail to advise us of such error and delete this message from your inbox. Thank you. EFTA00844529 The information included herein is not intended or written to be used, and it cannot be used, by any taxpayer for the purpose of avoiding penalties that the IRS may impose on the taxpayer, nor for the purpose of promoting, marketing or recommending to another patty any tax related matter addressed herein. (The foregoing disclosure has been affixed in connection with Title 31, Code of Federal Regulations, Sub-title A, Part 10). EFTA00844530

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