Skip to main content
Skip to content
Case File
efta-efta02143419DOJ Data Set 10Correspondence

EFTA Document EFTA02143419

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02143419
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: Grof Ike Anthony Cut From: Sent: Mon 4/1/2013 8:48:19 PM Subject: Re: 2012 Tax Return -I wrote a check to Commissioner of Revenue Services on Dec 28th for 520,000 and to the United States Treasury on Dec. 28th for S111,000.00 -I wrote a check for my 2012 IRA contribution TODAY April I, 2013...1 had not done so as of yet.,.thank you for bringing it to my attention....$5000 check 41937 Ike can you answer the rest? On Apr 1, 2013, at 4:18 PM, Ike Groff wrote: See below From: Cuti, Anthony Sent: Monday, April 01, 2013 3:53 PM To: Ike Groff Subject: 2012 Tax Return Ike: Good afternoon. We are in the process of preparing your 2012 tax return and had a few questions arise: Are we expecting a K-1 from Mangrove Partners Fund, LP? We noticed there are three (3) 1098 mortgage interest statements for 120 Oak Street. Did you re-finance? Can you please provide us with the principal balance for the year for each bank? Were your 4th quarter estimates paid in December or January? Did Leslie contribute any money to the IRA? We have documentation that you contributed $5,000? Would you prefer to have any refunds or balances due to go through your bank account #xxxxxxx3886? If anything else comes up during the review process, we will reach out to you accordingly. Thank you, Anthony As required by U.S. Treasury Regulations governing tax practice, you are hereby advised that any written tax advice contained herein was not intended or written to be used, and cannot be used, by any taxpayer for the purpose of avoiding tax EFTA_R1_00799676 EFTA02143419 penalties that may be imposed under the Internal Revenue Code. Anthony J. Cuti II, CPA Rothstein Kass 4 Becker Farm Road Roseland,NJ 07068 Visit us on the web at www.rkco.com Rothstein Kass refers to Rothstein, Kass & Company, P.C. STATEMENT OF CONFIDENTIALITY The information contained in this electronic message and any attachments to this message are intended for the exclusive use of the addressee(s) and may contain confidential or privileged information. No representation is made on its accuracy or completeness of the information contained in this electronic message. Certain assumptions may have been made in the preparation of this material as at this date, and are subject to change without notice. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this e-mail and any attachment(s) is strictly prohibited. Please reply to the sender at Rothstein Kass and destroy all copies of this message and any attachments from your system. giA Please consider the environment before printing this e-mail. This e-mail and any files transmitted with it are confidential and intended only for the person or entity to which it is addressed. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this e-mail and any attachment(s) is strictly prohibited. If you have received this e-mail in error please immediately notify the sender at 203- 302.7300 or by replying to this e-mail and delete the e-mail and any attachment(s) from your system. Nothing herein shall be construed as a financial promotion to any person or persons, or a solicitation or recommendation to buy or sell any security or other investment or to engage in any trading strategy. Information presented is born sources believer( to be reliable, but is not guaranteed to be accurate or complete. This information should not be taken as an offer nor as a solicitation of an offer to buy or sell securities or other financial Instruments. Email transmission cannot be guaranteed to be secure, timely or error free. Tourmaline Partners, LLC may review and store both incoming and outgoing messages. Use by other than the intended recipients is prohibited. EFTA_R1_00799677 EFTA02143420

Technical Artifacts (4)

View in Artifacts Browser

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

Domainwww.rkco.com
Phone2143419
Phone2143420
Phone302.7300

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.