EFTA Document EFTA01742240

From: Thomas Turrin To: jeffrey E. leeva on gma com> Subject RE: DRAFT - REVISED Sent Saturday, April 9, 2016 2:33:12 PM imatte001.onq imaqe002.IP9 imacte003.pnq Jeffrey, I'm in the office... From: Jeffrey E. [mailto:[email protected]] Sent: Saturday, April 09, 2016 10:32 AM To: Thomas Turrin; Melanie Spinella Subject: Re: DRAFT - REVISED talk to me re trustee On Fri, Apr 8, 2016 at 6:21 PM, Thomas Turrin wrote: Jeffrey, Attached is a revised draft of gift tax return and also a summary accounting of the trust. The password is in the next email. The accounting summary reconciles the cash in the trust and shows how I determined the reportable amount of the gift for 2015. There were more gifts made from the trust during the year than was reported on the summary sheet I had original received. I reviewed the payments per the bank statements made from the trust during the year. They all appear to be appropriately classified as gifts (the separate payments made to one individual which were not to be considered as gifts were not paid from the trust account). I'm available to discuss. I'm in all weekend. Best, Tom THOMAS TURRIN, CPA Partner EFTA_R1_00032675 EFTA01742240 Raich Ende Malter & Co. LLP 1375 Broadway New York New York 10018 (Direct line) (Fax) Cell Website: www.rem-co.com 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 aro not the person(s) identified above to receive this communication. you aro hereby notified that you may not disclose pr nt. copy. disseminate. or otherwise use the information contained herein. If you are an empkryoo or agent of the person(s) identified above to receive this communication and, as such, you have been authonzod 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. Unauthonzod interception and/or use of this communication are/is stnctly 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. 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 EFTA_R1_00032676 EFTA01742241 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 EFTA_R1_00032677 EFTA01742242