Case File
efta-efta01124804DOJ Data Set 9OtherZAND & FERNANDES, P.A.
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DOJ Data Set 9
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efta-efta01124804
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ZAND & FERNANDES, P.A.
Certified Public Accountants & Consultants
300 South Pine Island Road Suite 110
Plantation, FL 33324
Phone: 954-370-0300
FAX: 954-474-8340
MC2 Models Management, LLC
Invoice Date:
May 13, 2013
6 West 14th Street, 3rd Floor
Client Number:
60048 001
New York, NY 10011
Invoke Number:
00143777
Interim billing per engagement letter dated 7/17112 re; penalty abatement case. Recent response
from IRS dated 5/10/13 resulting from appeal/protest filed with IRS achieved successful
abatement of penalties as follows with corresponding fee earned:
2005 - $157,581.37
2006 - $192,652.07
2007 - $163,011.30
2009 - $50,077.10
(Copies of IRS account transcripts as of 5/13/13 are attached to invoice along with copy of IRS
letter)
Total Invoice Amount
15,758.14
19,265.21
16,301.13
5,007.71
$ 56,332.19
Statement of Open Accounts Receivables
For the period ending May 31, 2013
Date
Description
Invoice Number
Invoice Amount
Cash Applied
Amount
4/1/2013
5/13/2013
Invoice
Invoice
00143467
8,397.13
8,397.13
00143777
56,332.19
56,332.19
$ 64,729.32
*** INVOICES ARE PAYABLE UPON RECEIPT *"
*** INVOICES ARE PAYABLE UPON RECEIPT *"
EFTA01124804
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FAX: 954-474-8340Phone
954-370-0300Phone
954-474-8340Forum Discussions
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