Case File
efta-efta00888826DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00888826
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." <[email protected]>
To: Faith Kates
Subject: Re: FW: RE:
Date: Mon, 12 Feb 2018 16:37:36 +0000
how much money can be pulled from all sources safely. this is CRAZY) II it is over a month, for an answr
that is no more than an hour at most
On Mon, Feb 12, 2018 at 11:10 AM, Faith Kates <
wrote:
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
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 pasty any tax-related matter addressed herein.
EFTA00888826
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 pasty 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 11:05 AM
To: Gary Press
Cc: Joel Wilkenfeld
Subject: RE:
Not what I remember can you get these 2 things today
From: Gary Press fmailto
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.
IN Third Avenue - 18th Fl
New York NY 10016
direct extension 119
(fax)
EFTA00888827
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 pasty 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, 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
EFTA00888828
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