Skip to main content
Skip to content
Case File
efta-efta00848031DOJ Data Set 9Other

From: "Jeffrey E." <jeevacation®gmail.com>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00848031
Pages
2
Persons
0
Integrity

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: "Jeffrey E." <jeevacation®gmail.com> To: Richard Joslin <1 Subject: Re: Date: Mon, 24 Aug 2015 13:32:32 +0000 and the notices were sent to? On Mon, Aug 24, 2015 at 9:27 AM, Richard Joslin < > wrote: Please see attached on penalties — approx. GBP 7,220. The tax late filing penalties were charged to company credit card. I will follow up on who signed the cheque to companies house for late filing. I think it was Peter Goodwin. John Murphy approved payment, Note that the fees are GBP 150/mo and at six months are GBP 1,500. From: Jeffrey E. [mailto:[email protected] Sent: Sunday, August 23, 2015 2:11 PM To: Richard Joslin Subject: can you give the details of the filing penalty re uk cos what did we pay , who signed etc. which co;s 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 jea®gmail.com, 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 EFTA00848031 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 jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00848032

Technical Artifacts (1)

View in Artifacts Browser

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

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.