Case File
efta-efta01047594DOJ Data Set 9OtherFrom: Thomas Turrin
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01047594
Pages
2
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Thomas Turrin
To: Brad Wechsler
CC: "Barry J. Cohen"
, jeffre E. <[email protected]>, Leon
Black
, Wendy Deng
Subject: FORMS TO ATTACH WITH FEDERAL PAYMENT - 2012
Date: Tue, 02 May 2017 21:00:09 +0000
Attachments: 2012_NOTICE_-_ENCLOSE_WITH_PAYMENT.pdf
Brad,
The federal payment should be accompanied by the attached documents and mailed to the
address below. The password to open the attached is the zip code for Elysium.
See instructions below.
The NYS amended return for 2012 to report the federal adjustment will be completed by Friday.
Tom
From: Thomas Turin
Sent: Monday, May 01, 2017 12:41 PM
To: Brad Wechsler
Subject: enclose with payment
P/W is zip code for Elysium.
Mail check and form to:
INTERNAL REVENUE SERVICE
POST OFFICE BOX 630
STOP 632-1
HOLTSVILLE, NY 11742-0630
ATT: MS. M. MCLAURIN
Check payable to: United States Treasury
Indicate Leon's SS number on check ....and "year 2012 — Form 4549-A"
EFTA01047594
THOMAS TURRIN. CPA
Partner
Raich Ende Malter & Co. LLP
1375 Broadway
New York, New York 10018
Email:
Website:
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.
EFTA01047595
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
1742-0630Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01392864
0p
DOJ Data Set 11OtherUnknown
EFTA02651525
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01743111
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
2p
DOJ Data Set 9OtherUnknown
From: "jeffrey E." <[email protected]>
3p
DOJ Data Set 11OtherUnknown
EFTA02514032
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.