Skip to main content
Skip to content
Case File
efta-efta01924700DOJ Data Set 10Correspondence

EFTA Document EFTA01924700

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01924700
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

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.
To: From: Sent: Subject: RE: [email protected]] Mon 5/12/2014 7:41:07 PM Jeffrey, I will call tomorrow — when I can freely talk. I'm with a client today. Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP Website: www.rem-co.com EFTA_R1_00369674 EFTA01924700 From: Jeffrey E. [mailto:[email protected]) Sent: Monday, May 12, 2014 1:17 PM To: Thomas Turrin Subject: I understand you arc out again today, I have questions re the F bar fling please call 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 EN MAL O.LLP PrimeGlobal -!? CENTWIED INISUC ACCOUNTANTS &ADVISORS An Acta-lotion 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 delrver 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 arons 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. CIRCULAR 230 DISCLOSURE: To insure compliance with requirements imposed by the Internal Revenue Service. we inform you that any tax advice contained in this communication (Including any and all attachments). unless expressly stated otherwise. was not intended or written to be used and cannot be used for the purpose of (i) avoiding tax-related penalties imposed by the Internal Revenue Code or (ii) promoting. marketing. or recommending to another party any transaction(s) or tax-related matter(s) addressed herein. This communication may not be forwarded (ether than to the addressee(s) identified above) without our express written consent. EFTA_R1_00369675 EFTA01924701

Technical Artifacts (7)

View in Artifacts Browser

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

Domainwww.rem-co.com
SWIFT/BICACCOUNTANTS
SWIFT/BICADVISORS
SWIFT/BICCENTWIED

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.