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efta-efta01003159DOJ Data Set 9Other

From: Richard Joslin <

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DOJ Data Set 9
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efta-efta01003159
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EFTA Disclosure
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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 Attachments: rem-newlogo_sm3eae.png; 2014_ipa100_web6a46.png; primeglobal_color blktext_tagline77b1.jpg 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 Maw Vnedit Maw Ve.dls 1OMO <rem-newlogo_sm3eae.png> <primeglobal_color blktexuagline77b 1 jpg> <2014_ipa100_web6a46.png> CONFIDENTIALITY STATEMENT: The information contained in this electronic communication, including any and all attachments and enclosures. may be privileged and is strictly confidential, intended solely for the use of the person(s) identified above to receive this communication. If you are not the person(s) identified above to receive this communication. you are hereby notified that you may not disclose print, copy, disseminate. or otherwise use the information contained herein. If you are an employee or agent of the person(s) identified above to receive this communication and, as such, you have been authorized to deliver this communication to such person(s), you may disclose, print. copy, disseminate, or otherwise use the information contained in this communication solely for the purpose of such delivery. Unauthorized interception and/or use of this communication are/is strictly prohibited and may be punishable by law. If you have received this communication in error, please reply and notify the sender (only) of that fact and delete the communication. including any and all attachments and enclosures, from your computer or other electronic device on which you may have received this communication. EFTA01003160

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