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efta-efta01190059DOJ Data Set 9Other

From: Thomas Turrin

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01190059
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Thomas Turrin To: jeffrey E. <[email protected]> Subject: Re: Date: Wed, 01 Jun 2016 11:28:13 +0000 Inline-Images: rem-newlogo_sm29.png; primeglobal_color_blktext_tagline4823jpg; 2015_ipa100_web- 147x15018be.png I will call him later today. I was not able to call yesterday. I will try to find out as much as I can. Sent from my iPhone On Jun 1, 2016, at 6:22 AM, jeffrey E. <[email protected]> wrote: did you talk to her accountant? is it her or her biz being audited.? issues? how much did they calculate as gifts. did leon GIFT mponey to the corp ? 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 RAICHrt, ENDE ) MALTER co. LLP CERTIFIED PUBLIC ACCOUNTANTS 6 ADVISORS , Account - 'TO ciT, 100 NIFIRMS 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 EFTA01190059 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. 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. EFTA01190060

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