Skip to main content
Skip to content
Case File
efta-efta01182742DOJ Data Set 9Other

From: Thomas Turrin

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01182742
Pages
3
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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: Re: Date: Thu, 21 Apr 2016 18:05:23 +0000 Attachments: GIFT_TAX_2013-COPY_(2).pdf Inline-Images: image001.png; image002.jpg; image003.png This copy is the basic return with no attachments. The problem is the file is too big. I'm not in the office today....don't have usual amount of bandwidth. The password is the same as this morning's password. From: Jeffrey E. [mailto:[email protected] Sent: Thursday, April 21, 2016 1:52 PM To: Thomas Turrin Subject: Re: Re: no document On Thu, Apr 21, 2016 at 1:37 PM, Thomas Turrin < > wrote: password is same password as this morning's email. From: Jeffrey E. [mailto:[email protected] Sent: Thursday, April 21, 2016 1:07 PM To: Thomas Turrin Subject: Re: torn please also send me the actual gift tax return On Thu, Apr 21, 2016 at 12:48 PM, Thomas Turrin < > wrote: Ok ...I will send Leon poa later today and will contact agent. Re Empire... It's possible Empire may have dealt with this question for other clients. Sent from my iPhone On Apr 21, 2016, at 12:37 PM, jeffrey E. <jeevacation®gmail.com> wrote: tom, for the moment lets just put you on the poa. and alan- leon agrees at least for the moment to go slow with informing the family office. me you and tom . we will ask falk for more time, alan you should ask empire to explain their issues. and get a time frame for answer, please note EFTA01182742 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 RAIC ENDE MALTC O. LLP CIMWM PUNK ACCOUNTANTS & ADVISORS 'A SNIT IDEOP Pat'algEn g 100 •FIRIVIS 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 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 Bruits strictly prohibited and may be punishable by law. II 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. 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 EFTA01182743 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 EFTA01182744

Technical Artifacts (5)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICACCOUNTANTS
SWIFT/BICADVISORS

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.