Case File
efta-efta01053927DOJ Data Set 9OtherFrom: "jeffrey E." <[email protected]>
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta01053927
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2
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0
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From: "jeffrey E." <[email protected]>
To: Anastasiya Siro
Subject: Re: [Not Virus Scanned] Update
Date: Sat, 18 Feb 2017 22:57:35 +0000
sorry its 2 am here,
more tomorw
On Sat, Feb 18, 2017 at 11:45 PM, Anastasiya Siro ce
wrote:
Yes,
Will do. Which accounts and for which years ? Thank you,
Regards,
Anastasiya Siro
On Feb 18, 2017, at 12:19 PM, jeffrey E. leevacation®gmail.com> wrote:
did you get them? can you scan and send?
Forwarded message
From: Jon Tomlinson <1
Date: Sat, Feb 18, 2017 at 2:23 PM
Subject: Re: [Not Virus Scanned] Update
To: "jeffrey E." <[email protected]>
Cc: Anastasiya Siroochenko
Try
for code
Sent from my iPhone
On Feb 18, 2017, at 11:53 AM, jeffrey E. <jeevacation®gmail.com> wrote:
they are password protected
On Sat, Feb 18, 2017 at 11:40 AM, Jon Tomlinson <fl
wrote:
I followed up with the CPA yesterday and spoke to him. He will be calling the auditor on Tuesday (since
Monday is a holiday) to set up a follow up date, about 3 - 4 weeks out.
The only documents left that he needs from me are the 2013 tax returns (attached) and the worksheet that
reconciles the 2014 QB data against the tax return. I'll be working on the latter and will send to everyone
when I'm done. Again, he anticipates that once they see the gifts into AS's personal account, they will
want to know why it wasn't taxed / why it was tax free.
Let me know if you have any questions.
Thanks,
Jon
EFTA01053927
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Unauthorized use, disclosure or copying of this
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return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
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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
EFTA01053928
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