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efta-efta00978767DOJ Data Set 9Other

From: Alan Dlugash

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Unknown
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DOJ Data Set 9
Reference
efta-efta00978767
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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: Alan Dlugash To: Jeffrey Epstein [email protected]> Subject: Fwd: AS audit response Date: Fri, 20 Oct 2017 19:01:40 +0000 Attachments: AS_IRS_Response_2014.pdf Looks like it's complete, but I'm reviewing it now. ---- Forwarded messa e From: Jay Kim Date: Fri, Oct 20, 2017 at 2:57 PM Subject: RE: AS audit res nse To: Alan Dlugash Cc: Anastasiya Siro , David Weiss lay Kim, CPA David Weiss CPA, PLtC 183 Madison Avenue, Suite 803 New York NY 10016 Email- PRIVILEGED AND CONFIDENTIAL This communication and any accompanying documents are confidential and privileged. They we intended for the sole use of the addressee. If you receive this transmission in error, you are advised that any tisclosure, copying, distribution, or the taking of any action in reliance upon this communication b Pauly prohibited. Moreover, any such &closure shall not compromise or waive the attorney client, accountant-client, or other privileges as to this communication or otherwise. II you have received this communication in error, please contact me at the above email address. Thank you. From: Alan Dlugash Sent: Friday, October 20, 2017 2:45 PM To: Jay Kim Cc: Mastasiya Siro Subject: AS audit response Jay. Just following up on my prior email. I know you were shooting to get the response out today. Alan Alan J. Dlugash Alan J. Dlugash LLC 767 Third Avenue - 36th Floor New Yorlc, NY 10017 EFTA00978767 Also Dlegasb to jkim, Anastasiya. bcc: Jeffrey lay. 11:29 AM (3 hours ago) 2 Could you please send men cum oldie final complete package. including supporting dccumenu. that you intend to submit to the IRS in renovate to their Inlet-maim Document Request I know that you arc on a nest schedule. but I would like to me it before it got admitted 'Thank you! Vims-tree. Alan J. Dlugash Alan J. Dlugash LLC 767 Third Avenue - 36th Floor New York, NY 10017 Tel. 212-753-8777 Cell 914-629-5658 EFTA00978768

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