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efta-efta00985018DOJ Data Set 9Other

From: Alan Dlugash <

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DOJ Data Set 9
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efta-efta00985018
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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: 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

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