Case File
efta-efta00853374DOJ Data Set 9OtherDS9 Document EFTA00853374
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00853374
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To:
Subject:
Attachments:
Inline-Images:
"jeffrey E." <jeevacationfilgmail.com>
Brad Wechsler
, Richard Joslin c
Spinella
Fwd: FW: signature pages - FBAR
Thu, 25 Jun 2015 17:31:52 +0000
2014_Form_114_APO2 Declaration - Julyn
Dec_2014.pdf;
2014 Form 114 The Black Fam 9'7 Trust - _Jan - Jun_2014.pdf; 2014 Formi 14 -
_Leon_Blak-3EPATRATCFBA-R.p-df; 20r4_ForTn_114_-_PLB_LLC.pcif
image003.png; image001.png; image002.jpg
>, Melanie
change the names , by removing C/O.
this is not the name. it belongs in the address colum
Forwarded message
From: Richard Joslin
Date: Thu, Jun 25, 2015 at 1:23 PM
Subject: RE: FW: signature pages - FBAR
To: "jeffrey E." <[email protected]>, Brad Wechsler
From: Jeffrey E. [mailtoleevacationagmall.comi
Sent: Thursday, June 25, 2015 12:57 PM
To: Richard Joslin; Brad Wechsler
Subject: Re: FW: signature pages - FBAR
send me the last copy you told me that there were some small changes
On Thu, Jun 25, 2015 at 12:54 PM, Richard Joslin <
> wrote:
Please confirm you have signed off on 2014 FBAR's. Tom said you had but I wanted to confirm directly.
Thanks
From: Thomas Turrin [mailto:
Sent: Thursday, June 25, 2015 12:42 PM
To: Richard Joslin; Richard D'Agostino
Cc: Abel Goce; Wendy Deng
Subject: FW: signature pages - FBAR
Importance: High
Rich,
EFTA00853374
We still need Leon's signed E-file authorization for FBAR.
Thanks
Tom
From: Wendy Deng
Sent: Thursday, June 25, 2015 12:40 PM
To: Thomas Turrin
Cc: Abel Goce
Subject: RE: signature pages - FBAR
Yes, we have the signature pages for Black Fam 97 Trust, PLB, and APO2.
And we are still missing Leon's.
From: Thomas Turrin
Sent: Thursday, June 25, 2015 12:38 PM
To: Abel Goce
Cc: Wendy Deng
Subject: signature pages - FBAR
Importance: High
Please confirm — I think we're missing Leon's.....let me know
Thanks
EFTA00853375
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 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 [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
EFTA00853376
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
EFTA00853377
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jeevacationfilgmail.comEmail
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