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efta-efta00862142DOJ Data Set 9Other

From: "Jeffrey E." <[email protected]>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00862142
Pages
2
Persons
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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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