Skip to main content
Skip to content
Case File
efta-02347224DOJ Data Set 11Other

EFTA02347224

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02347224
Pages
2
Persons
0
Integrity

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.
From: Jon Tomlinson Sent: Saturday, February 11, 2017 12:12 AM To: jeffrey E. Cc: Anastasiya Siro Subject: Re: Info re Audit / 2014 Sales Tax I assume that the fees to Sublime that you're =eferring to are the art consultant fees (as opposed to artwork sales). =nbsp;The show up on the P & Las Consulting income and sales tax is =ot charged on it. On Feb 10, 2017, at 6:53 PM, jeffrey E. =lt;jeevacation@gmail.com <mailto:jeevacation@gmail.com> wrote: jon, where does the fees to sublime show up? =here is 600k in gifts. . in the bank recs how =uch total money gets deposited over the year. biz personal . = are there wires to ukraine? . does the real =state have a mortgage. ? there are many tax exempt sales. = shipped? On Fri, Feb 10, 2017 at 4:56 PM, =on Tomlinso Completed sales tax reports =or 2014 are attached. FBAR on its way shortly. rote: On Feb 10, 2017, at 2:51 PM, jeffrey E. <jeevacation@gmail.com> wrote: please forward state sales =ax form for 14 and copy of FBAR and or FATCA filing On Fri, Feb 10, 2017 at 1:33 PM, Anastasiya Siro =span dir="ltr" class=' Dear Jeffrey, Please meet Jon ccd here Jon could you please provide info Jeffrey might need. Thank you, Regards, Anastasiya Siro ote: EFTA_R1_01319126 EFTA02347224 please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved 2 EFTA_R1_01319127 EFTA02347225

Technical Artifacts (3)

View in Artifacts Browser

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

Emailjeevacation@gmail.com
Phone2347224
Phone2347225

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.