Case File
efta-efta00888771DOJ Data Set 9OtherFrom: Faith Kates <I
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00888771
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0
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From: Faith Kates <I
To
CC: Jeffrey E. <jeevacationggmail.com>
Subject: FW:
Date: Mon, 12 Feb 2018 16:05:55 +0000
From: Gary Press [mailtei
Sent: Monday, February 12, 2018 10:58 AM
To: Faith Kates
Cc: Joel Wilkenfeld
Subject: RE:
I thought they were also going to let me know exactly what they wanted to see
Gary W. Press, CPA
Sacks, Press & Lacher M.
600 Third Avenue - 18th Fl
New York NY 10016
direct 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 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 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: Faith Kates [mailto:
Sent: Monday, February 12, 2018 10:57 AM
To: Gary Press <
>
Cc: Joel Wilkenfeld
Subject:
After we hung up the phone with rich last week the final words were you would get them bank balances and a date when
you would be finished with the project they have been calling me Friday and Monday as they haven't received anything
can you please send me asap copying rich as well
EFTA00888771
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