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efta-efta01003161DOJ Data Set 9Other

From: "jeffrey E." <[email protected]>

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DOJ Data Set 9
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efta-efta01003161
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EFTA Disclosure
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From: "jeffrey E." <[email protected]> To: Richard Joslin Subject: Re: Benjamin Black Date: Thu, 11 Dec 2014 18:50:14 +0000 himm who ben or torn On Thu, Dec 11, 2014 at 2:38 PM, Richard Joslin < > wrote: 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? 2012. re: gift tax return for Benjamin — year 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 I'm 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.. EFTA01003161 or if there is an issue. (he couldn't say much ...I do not have POA). 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 13roaciv,:n NON lurk, No% York 10018 Email: Website: <rem-newlogo_sm3eae.png> 9rimeglobal_color_blktext_tagline77b I.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 arefis 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. EFTA01003162 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01003163

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