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efta-efta00862142DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
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DOJ Data Set 9
Reference
efta-efta00862142
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From: "Jeffrey E." <[email protected]>
To: Faith Kates •
Subject: Fwd: Next
Date: Thu, 08 Mar 2018 20:39:22 +0000
>
you rich and joel NEED TO DECIDE
Forwarded message
From: Richard Kahn <I
Date: Thu, Mar 8, 2018 at 9:03 PM
Subject: Fwd: Next
To: Faith Kates
Cc: "jeffrey E." <[email protected]>
attached are outstanding items that gary needs direction on..
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
t
Begin forwarded message:
From: Gary Press cl
Subject: RE: Next
Date: March 8. 2018 at 11:08:40 AM EST
To: Richard Kahn
Rich,
<=
>
The reports that were provided to you pertain to the issue of resolving
the status of the residual stale:
1.
outstanding checks
2.
accounts receivable
EFTA00862142
3.
accounts payable
4.
miscellaneous incoming unapplied advances
5.
miscellaneous outgoing unapplied advances
Gary W. Press, CPA
Sacks, Press & Lacher M.
600 Third Avenue - 18th Fl
New York NY 10016
lirect extension 119
fax)
To ensure compliance with requirements imposed by the IRS, we inform you that unless specifically indicated otherwise,
any tax advice contained in this communication (including any attachment to this communication, other than an
attachment which is a formal tax opinion) was not intended or written to be used, and cannot be used, for the purpose
of (i) avoiding tax-related penalties under the Internal Revenue Coda, or (ii) promoting, marketing, or recommending to
another pasty any tax-related matter addressed herein.
CONFIDENTIAL! This electronic message and any attachments to it may contain information that is legally confidential.
This information is intended only for the individual or entity named above and is not to be disclosed or distributed
any further. Access by any other party is prohibited. If you are not the intended recipient any disclosure, copying,
distribution or use of the contents of this massage or attachments is strictly prohibited and could be a violation of
law. If you have received any of this information in error, please notify the sender immediately and delete or destroy
this message and/or attachments
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
EFTA00862143
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