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efta-efta01003165DOJ Data Set 9OtherFrom: Richard Joslin <1
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DOJ Data Set 9
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efta-efta01003165
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From: Richard Joslin <1
To: jeffrey E. <[email protected]>
Subject: RE: Benjamin Black
Date: Thu, 11 Dec 2014 19:11:18 +0000
There was a letter request from IRS requesting backup for promissory note. I provided this to the IRS via fax and by mail.
The name does not sound familiar. I will check prior letter received regarding this,
From: jeffrey E. [mailto:[email protected]]
Sent: Thursday, December 11, 2014 1:50 PM
To: Richard Joslin
Subject: Re: Benjamin Black
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" <
Rich,
I received a call from IRS -- a Mr. Schanker (sp?)
2012.
> wrote:
e: 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..
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
EFTA01003165
THOMAS TURRIN, CPA
Partner
Raich Ende Malter & Co. LLP
1375 Broadway
New York, New York 10018
Email:
Website:
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please note
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