Case File
efta-efta00985018DOJ Data Set 9OtherFrom: Alan Dlugash <
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00985018
Pages
2
Persons
0
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Extracted Text (OCR)
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: 2014 IRS Audit - Anastasiya
Date: Thu, 19 Oct 2017 20:50:54 +0000
Attachments: fax-186374070.pdf
Forwarded message
From: Anastasiya Siro <
Date: Thu, Oct 19, 2017 at 11:19 AM
Sub'ect: 2014 IRS Audit - Anastasiya
To:
Dear Alan,
Please find below email (plus attachment ) from my CPA David Weiss ( Jay is his assistant who is on my case)
to my bookkeeper Jon Tomlinson.
Jon already pulled up and prepared with David all requested doe from the list below and they have to submit
them tomorrow the 20th.
Please let me know if you would like to take a look at anything else? Also if you would like to communicate
with David or Jon directly let me know so I can tell them that you will be contacting them.
Thank you for your help,
Kind regards,
-A
Begin forwarded message:
From: Jon Tomlinson
Subject: Fwd: 2014 IRS Audit
Date: October 4, 2017 at 9:44:22 PM EDT
To: Anastasiya Siroochenko <
See below and attachment. I have to go through it in more detail regarding the specifics of the sales tax,
COGS, etc. but wanted you to see everything.
Begin forwarded message:
From: Jay Kim <
Subject: 2014 IRtilAuc
iMi
l>
Date: October 4, 2017 at 3:49:32 PM EDT
To: Jon Tomlinson <
Jon
Can you please take a look at the attached request?
EFTA00985018
I met with the auditor right after 9/15 deadline and she asked for the additional information.
We need to get back to her by Oct 20 and we also need to set up a phone conference with the auditor and Anastasiya re
the gift she received.
I will be available from Oct 18 - 20 to follow up with you.
Until then, I will be tied up with 10/16 deadline.
If you want to stop by Oct 18 or 19, that is fine with me, but we have to get back to her by Oct 20 Friday.
Thank you for your help.
Jay
Jay Kim, CPA
David Weiss CPA, PLLC
183 Madison Avenue, Suite 803
New York, NY 10016
Tel
Fax
Direct Fax
Email [email protected]
PRIVILEGED AND CONFIDENTIAL
This communication and any accompanying documents are confidential and privileged. They are intended for the sole use of the
addressee. If you receive this transmission in error, you are advised that any disclosure, copying, distribution, or the taking of any
action in reliance upon this communication is strictly prohibited. Moreover, any such disclosure shall not compromise or waive the
attorney-client, accountant-client, or other privileges as to this communication or otherwise. If you have received this
communication in error, please contact me at the above email address. Thank you.
Alan J. Dlugash
Alan J. Dlugash LLC
767 Third Avenue - 36th Floor
New York, NY 10017
Tel.
Cell
EFTA00985019
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
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