Case File
efta-efta01037710DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta01037710
Pages
6
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0
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From: "Jeffrey E." <[email protected]>
To: Thomas Turrin
Subject: Re: Re:
Date: Wed, 16 Aug 2017 13:06:34 +0000
Inline-Images: image001.png; image003.png; image002.jpg
call jeffrey please 212 772 9416
On Tue, May 30, 2017 at 4:51 PM, Thomas Turrin
wrote:
OK
From: Jeffrey E. [mailtoleevacationegmail.com]
Sent: Tuesday, May 30, 2017 4:50 PM
To: Thomas Turrin
Subject: Re: Re:
hold off
On Tue, May 30, 2017 at 1:14 PM, Thomas Tun-in ala
wrote:
Jeffrey,
The password is my office zip code.
Attached is a DRAFT of my proposed response to the agent.
IN available if you have any questions.
Tom
THOMAS TURRIN. CPA
EFTA01037710
Partner
Raich Ende Mailer & Co. LLP
1375 Broadway
New York, New York 10018
Email:
Website:
From: jeffrey E. [mailto:jeeyacationOgmail.corn]
Sent: Friday, May 26, 2017 7:55 AM
To: Thomas Turrin
Subject: Re:
EFTA01037711
thx
On Fri, May 26, 2017 at 7:27 AM, Thomas Turrin <
I don't have power of attorney to discuss anything
regarding the client she is auditing. Also I don't want
to get into a discussion about sending only
relevant pages vs complete return. Talking to
her won't help or alleviate sending more info.
I will send you complete draft of response on Tuesday
morning. I won't send anything to agent until you ok.
Sent from my iPhone
> wrote:
On May 26, 2017, at 7:05 AM, jeffrey E. <[email protected]> wrote:
should you call her first? , please forward to me first as well
On Fri, May 26, 2017 at 7:04 AM, Thomas Turrin <
> wrote:
I doubt agent would accept a redacted copy(items concealed) but I would suggest sending only the relevant
pages of the gift tax return so she could see that gift was reported and tax was paid. The total gift also
included jewelry etc (at retail value) which was included with the cash and reported on the gift tax return. My
cover letter would explain.
I think the best approach is just send her a copy of only the relevant pages with my cover letter....this should
shut down her audit of this particular issue.
Her official audit manual most likely requires her to obtain copy of donor gift tax retum...conclusive proof.
Sent from my iPhone
EFTA01037712
On May 26, 2017, at 6:09 AM, jeffrey E. [email protected]> wrote:
torn the agent wants leons gift tax return . 1 do you call her first? do you ask if a redacted return is ok
with her. . if not. do you just send the un redacted topy with a cover letter. ?
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
,IEE
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 jeevacation®gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
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53 f82110235/58eba912f7e0
ab835705f777/58ebafbbb8a
796774ad68edb/149 184173 4a53f82110235/58eba912f7e0ab835705f777/58ebafb
33ee8c534a53f82110
235/58eba912f7e0ab8
35705f777/58ebb177
2e69cf27721f6145/14
91841737655/2016_I
PA-100 WEB-
CONFIDENTIALITY STATEMENT: The information contained in this electronic communication,
including any and all attachments and enclosures, may be privileged and is strictly confidential, intended
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please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
EFTA01037713
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
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
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
please note
EFTA01037714
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
EFTA01037715
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Domain
mailtoleevacationegmail.comEmail
[email protected]Email
[email protected]Email
[email protected]Phone
2110235Phone
212 772 9416URL
https://staticl.squarespacForum Discussions
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