Skip to main content
Skip to content
Case File
efta-efta01183792DOJ Data Set 9Other

From: Thomas Turrin

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01183792
Pages
2
Persons
0
Integrity

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. <jeevaeation(q.gmail.com> Subject: DRAFT FOR YOU REVIEW Date: Tue, 05 Apr 2016 00:02:02 +0000 Attachments: DRAFT -_GIFT_ TAX RETURN - 2015.PDF Inline-Images: rem-newlogo_sm4860.png; primeglobal_color_blktext_tagline2Ide.jpg; 20 15_ipa100_web- 147x150260e.png Jeffrey, The draft of the gift tax return is attached. The password is in the next email. Let me know if you have any questions. Best, Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP Email: Website: www.rem-co.com RAI ENDE ffl MALTER CO. LLP CERTIFIED EMU ACCOUNTANTS i ADVISORS INSIDEPAIgSnting nTOP N1OO •FIRMS PrimeGlobal An Association of Independent Accounting Firms EFTA01183792 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 an 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. EFTA01183793

Technical Artifacts (5)

View in Artifacts Browser

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

Domainq.gmail.com
Domainwww.rem-co.com
SWIFT/BICACCOUNTANTS
SWIFT/BICADVISORS
Tail #N1OO

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.