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efta-efta01124804DOJ Data Set 9Other

ZAND & FERNANDES, P.A.

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Unknown
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DOJ Data Set 9
Reference
efta-efta01124804
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1
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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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FaxFAX: 954-474-8340
Phone954-370-0300
Phone954-474-8340

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