Case File
efta-efta01171346DOJ Data Set 9Financial RecordFrom: Thomas Turrin
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01171346
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Thomas Turrin
To: jeffrey E. <jeevacation®gmail.com>
Subject: RE:
Date: Wed, 23 Sep 2015 20:30:35 +0000
Attachments: GIFT_TAX_FtETURN_-_2014.pdf; GIFT TAX_RETURN_-_2013.pdf;
GIFT_TAX_RETURN_-2012.pdf; GIFT TAX_RETURN_-_2011.pdf
Inline-Images: rem-newlogo_sm29.png; primeglobal_color_blktext_tagline4823jpg;
2014_ipa100_webl8be.png
The password is in the email just sent before this email.
From: Jeffrey E. [mailto:[email protected]]
Sent: Wednesday, September 23, 2015 7:16 AM
To: Thomas Turrin
Subject:
tom can you send me gift tax returns 11- 14?
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 jeevacation®gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
DE
RAICHCI,
EN
HALTER co LLP
CERTIFIED PUSUC ACCOUNTANTS Si ADVISORS
PAucti lantin
4
TO
Cl
C° 100
•FIRMS
PrimeGlobal
An Association of
Independent Accounting Firms
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 personfs)
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
EFTA01171346
purpose of such delivery. Unauthorized interception and/or use of this communication arefis 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.
EFTA01171347
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DOJ Data Set 9OtherUnknown
From: Richard Joslin <
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DOJ Data Set 9OtherUnknown
From: Lesley Groff
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
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