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efta-efta00888816DOJ Data Set 9Other

From: Faith Kates -

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Unknown
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DOJ Data Set 9
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efta-efta00888816
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Faith Kates - To: Jeffrey E. <[email protected]> CC: Subject: FW: RE: Date: Mon, 12 Feb 2018 16:10:54 +0000 From: Gary Press [mailto: Sent: Monday, February 12, 2018 11:08 AM To: Faith Kates Cc: Joel Wilkenfeld Subject: RE: RE: We offered updated trial balances and cash as we go. I also asked them to send me exactly what they wanted Gary W. Press, CPA Sacks, Press & Lacher M. 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 imailto: Sent: Monday, February 12, 2018 11:05 AM To: Gary Press < > Cc: Joel Wilkenfeld Subject: RE: Not what I remember can you get these 2 things today EFTA00888816 From: Gary Press [mailtod 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. 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 fmailto: 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 EFTA00888817

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