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

From: "Jeffrey E." <[email protected]> To: Jon Tomlinson Subject: Re: Auditor Visit Today, Part II Date: Thu, 25 May 2017 20:11:06 +0000 Thx On Thu, May 25, 2017 at 4:08 PM Jon Tomlinson i'll speak to them tomorrow morning and give you an update. On May 25, 2017, at 4:07 PM, jeffrey E. <[email protected]> wrote: > wrote: get davids view on office visit? what was the auditors attitude . ? skeptical. , any quesitons etc. On Thu, May 25, 2017 at 3:18 PM, Jon Tomlinson < FYI... Begin forwarded message: From: Jay Kim Subject: RE: Auditor Visit Today Date: May 25, 2017 at 3:15:35 PM EDT To: Jon Tomlinson Cc: David Weiss She is not going to issue an IDR for that. But if you need a written IDR, I will ask her to issue one. At this point she wants to have the following: Thanks. Jay wrote: 1. Sales tax return — I found them in your folder, but it doesn't look like it ties out to sales income. Can you stop by and go over that next week? 2. Gift tax return — to be sent to her directly Sylvie Koffi Internal Revenue Service 290 Broadway 14th Fl Group 1314 New York, NY 10007 3. Invoices for Artwork Fabrication — 68,112.13 I think invoices are probably in the folder, but I can't seem to find them. 4. The auditor wants to visit Anastasiya's office. I don't think she has a separate office, right? David will speak with you about this. EFTA01044648 Jay Kim, CPA David Weiss CPA, PLLC 183 Madison Avenue, Suite 803 New York, NY 10016 PRIVILEGED AND CONFIDENTIAL This communication and any accompanying documents are confidential and privileged. They are intended for the sole use of the addressee. If you receive this transmission in error, you are advised that any disclosure, copying, distribution, or the taking of any action in reliance upon this communication is strictly prohibited. Moreover, any such disclosure shall not compromise or waive the attorney-client, accountant-client, or other privileges as to this communication or otherwise. If you have received this communication in error, please contact me at the above email address. Thank you. From: Jon Tomlinson imailto: Sent: 05/25/2017 2:56 PM To: Jay Kim Cc: David Weiss Subject: Re: Auditor Visit Today quick question — will she ask for the gift tax return formally, as in a document request? On May 25, 2017, at 1:34 PM, Jay Kim < wrote: Hi, She's not done yet for the day. Can you email me copies of sales tax return —4 quarterly covering 2014 tax year? As for the gift, we thought that the letter would probably not be sufficient, but wanted to try that first. The auditor wants to see a copy of gift tax return filed by the donor. You can send the copy to the auditor directly. Thank you. Jay Jay Kim, CPA David Weiss CPA, PLLC 183 Madison Avenue, Suite 803 New York, NY 10016 • PRIVILEGED AND CONFIDENTIAL This communication and any accompanying documents are confidential and privileged. They are intended for the sole use of the addressee. If you receive this transmission in error, you are advised that any disclosure, copying, distribution, or the taking of any action in reliance upon this communication is strictly prohibited. Moreover, any such disclosure shall not compromise or waive the attorney-client, accountant-client, or other privileges as to this communication or otherwise. If you have received this communication in error, please contact me at the above email address. Thank you. EFTA01044649 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 EFTA01044650