Case File
efta-efta01003159DOJ Data Set 9OtherFrom: Richard Joslin <
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Unknown
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DOJ Data Set 9
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efta-efta01003159
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2
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From: Richard Joslin <
To: jeffrey E. <[email protected]>
Subject: Fwd: Benjamin Black
Date: Thu, 11 Dec 2014 18:38:56 +0000
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Begin forwarded message:
From: Richard Joslin
Date: December 11, 2014 at 10:38:21 AM PST
To: Thomas Turrin
Subject: Re: Benjamin Black
I gave him copy of the promissory note via fax and by mail.
On Dec 11, 2014, at 10:15 AM, "Thomas Turrin"
wrote:
Rich,
I received a call from IRS -- a Mr. Schanker (sp?) (212-284-1000) re: gift tax return for Benjamin — year 2012.
He said he was sending an audit letter out. He did say he had a copy of the promissory note
in his file which he had received earlier. (maybe you or Ada sent him a copy — I did not —
this is first time
hearing anything about this).
He said he was sending me a copy of the audit letter ..and original going to Benjamin at 760.
...and he also said he "didn't know if this was going anywhere"....as he as a copy of the promissory note.
I will forward to you as soon as it comes in... He didn't ask for anything else or state what the issue is..
or if there is an issue. (he couldn't say much ...I do not have P0A).
The only item on the return is the gift of the promissory note to the trust (trust does have strange name).
Tom
THOMAS TURRIN, CPA
Partner
Raich Ende Malter & Co. LLP
1375 Broadway
EFTA01003159
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Vnedit Maw Ve.dls 1OMO
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EFTA01003160
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DOJ Data Set 9OtherUnknown
From: Richard Joslin <1
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01939168
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DOJ Data Set 10OtherUnknown
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