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efta-efta00888800DOJ Data Set 9Other

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

Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00888800
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2
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EFTA Disclosure
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From: "Jeffrey E." <[email protected]> To: Faith Kates < Subject: Re: FW: Date: Mon, 12 Feb 2018 16:09:09 +0000 gary had said he was going to get us a finish date but his staff were in a meeting in the front office. . nonsense I dont want to see anything atall. i am not doing his work for him. On Mon, Feb 12, 2018 at 11:05 AM, Faith Kates < wrote: From: Gary Press [mailto 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. hird 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 Coda, or (ii) promoting, marketing, or recommending to another party any tax-related matter addressed herein. CONFIDENTIAL! This electronic massage 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 EFTA00888800 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 fmailto: Sent: Monday, Februa 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 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 EFTA00888801

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