Case File
efta-efta00877998DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00877998
Pages
2
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0
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From: Richard Kahn
To: "jeffrey E." <jeevacationggmail.com>
Subject: Fwd: banking
Date: Wed, 21 Feb 2018 20:57:20 +0000
Attachments: Bank_as_of 022118_(2).zip
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fa
ce
Begin forwarded message:
From: Gary Press <
Subject: FW: banking
Date: February 21, 2018 at 3:55:05 PM EST
To: Richard Kahn
Lft
Pursuant to your request, please the e-mail below along with the related attachments.
Once I receive the last statement I will work up the summary
Gary W. Press, CPA
Sacks, Press & Lacher M.
600 Third Avenue -18th El
New York NY 10016
direct extension
(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 Code, or (ii) promoting, marketing, or recommending to
another party 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
EFTA00877998
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 message 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
From: Milie Pellet [mailto:
Sent: Wednesday, February 21, 2018 3:32 PM
To: Gary Press <
>
Subject: banking
Dear Gory,
Please find bank statements and balances of today for each USA, FR and UK and Metier accounts. The local FL and C4
banks ore paper statements, for which you have the January ones; they ore low balances, only what is needed to cover
check for talent.
We are waiting for the local FRENCH accounts (BNP and Credit du Nord) and will send as soon as we
get them.
As for the YE status, we are ready with French and UK reporting and presenting it to our auditors/accountants this
week.
Regards,
Milie
EFTA00877999
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Domain
jeevacationggmail.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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