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efta-efta00853374DOJ Data Set 9Other

DS9 Document EFTA00853374

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DOJ Data Set 9
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efta-efta00853374
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4
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EFTA Disclosure
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From: To: Subject: Date: 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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