Case File
efta-efta01205590DOJ Data Set 9OtherSECKENDORF HASSON & REILLY CPA'S, LLC
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01205590
Pages
3
Persons
0
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SECKENDORF HASSON & REILLY CPA'S, LLC
CERTIFIED PUBLIC ACCOUNTANTS
Bruce S. Seckendorf, CPA
David M. Hasson, CPA
Robert P. Reilly, CPA
SOUTHERN TRUST COMPANY, INC.
c.o Richard Kahn
6100 RED HOOK QUARTER 133
ST. THOMAS USVI 00802 - 1348
3000 Marcus Avenue, Suite 3 W 4
Lake Success, New York 11042
(516) 488-8400 Fax: (516) 488-8487
4/1/2015
Invoice 0
6294
For Professional Services Rendered
Recurring Corporate Tax and Accounting Planning Issues and Related Consultation
for the Month of April, 2015
4,275.00
Balance Due
$4,275.00
'"Please make checks payable to Seckendorf, Hasson & Reilly CPA's. or SHR CPA's, LLC.
'To make payments by Vlsa & Mastercard, please contact the office.
All unpaid Invoices that are In excess of 30 days old will be subject to a finance charge of 1.5% per month.
EFTA01205590
SECKENDORF HASSON & REILLY CPA'S, LLC
CERTIFIED PUBLIC ACCOUNTANTS
Bruce S. Seckendorf, CPA
David M. I Lesson, CPA
Robert P. Reilly, CPA
SOUTHERN TRUST COMPANY, INC.
c.o Richard Kahn
6100 RED HOOK QUARTER B3
ST. THOMAS USVI 00802 - 1348
3000 Marcus Avenue, Suite 3 W 4
Lake Success, New York 11042
(516)488-8400 Fax: (516) 488-8487
5/1/2016
Invoice #
6295
For Professional Services Rendered
Recurring Corporate Tax and Accounting Planning Issues and Related Consultation
for the Month of May, 2015
3,725.00
Balance Due
$3,725.00
"'Please mako checks payable to Seckendorf, Hasson & Reilly CPA's. or SHR CPA's, LLC.
'To make payments by Vlsa & Mastercard, please contact the office.
All unpaid Invoices that are in excess of 30 days old will be subject to a finance charge of 1.5% per month.
EFTA01205591
SECKENDORF HASSON & REILLY CPA'S, LLC
CERTIFIED PUBLIC ACCOUNTANTS
Bruce S. Seckendorf, CPA
David M. Hasson, CPA
Robed P. Reilly, CPA
SOUTHERN TRUST COMPANY, INC.
c.o Richard Kahn
6100 RED HOOK QUARTER B3
ST. THOMAS USVI 00802 - 1348
3000 Marcus Avenue, Suite 3 W 4
Lake Success, Ncw York 11042
(516) 488-8400 Fax: (516) 488.8487
Dato:
6/1/2015
Invoice #
6296
For Professional Services Rendered
Recurring Corporate Tax and Accounting Planning Issues and Related Consultation
for the Month of June, 2015
6,750.00
Balance Due
$6,750.00
"•Please make checks payable to Seckendorf, Hasson & Reilly CPA's. or SHR CPA's, LLC.
'To make payments by Visa & Mastercard, please contact the office.
All unpaid Invoices that are in excess of 30 days old will be subject to a finance charge of 1.5% per month.
EFTA01205592
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax: (516) 488-8487Fax
Fax: (516) 488.8487Phone
(516) 488-8400Phone
(516) 488-8487Phone
(516) 488.8487Phone
(516)488-8400SWIFT/BIC
ACCOUNTANTSSWIFT/BIC
SOUTHERNRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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