Case File
efta-02374999DOJ Data Set 11OtherEFTA02374999
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02374999
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Thomas Turrin <TTurrin@rem-co.com>
Sent:
Monday, April 24, 2017 6:04 PM
To:
bwechsler@elyslIc.com; jeevacation@gmail.com; bcohen@elysllc.com
Subject:
RE: YEAR 2012 RECONCILIATION
the secret code is..
park445
From: Thomas T=rrin <tturrin@rem•co.com>
Sent: Monday, April 24, 2017 2:03 PM
To: bwechsler@elysllc.com, jeevacation@gmail.com, bcohen@elysllc.com=br> Subject: YEAR 2012 RECONCILIATION
The password ("secret code") is in next =mail.
The "explanatory memo" should be read fi=st, followed by Items 1— 6.
Item 1 shows inclusion of the items specified by the=IRS agent for BRH — inclusion in
Black Family Partners LP.
Items 2-6 show inclusion of all SEP LP items in Leon=#8217;s 2012 return.
EFTA_R1_01382495
EFTA02374999
THOMAS TURRIN, CPA
Partner
Raich Ende Malter & Co. LLP
1375 Broadway
New York, New York =0018
(212)944-4433(ext 4=4)
(212)389-9816 (Often line)
(212)944-5404 (Fax)=/span>
(917)670-4231 (Cell=
Email: tturrin@rem-co.com <mailto:tturrin@rem-co.com>
Website: http://www.rem-co.com/ <http://www.rem-co.comk =span style="font-size:12.0ptfont-family:"Times New
Roman",&qtrzt;serif"")
2
EFTA_R1_01382496
EFTA02375000
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
bcohen@elysllc.comEmail
bwechsler@elyslic.comEmail
bwechsler@elysllc.comEmail
jeevacation@gmail.comEmail
tturrin@rem-co.comPhone
(212)389-9816Phone
(212)944-4433Phone
(212)944-5404Phone
(917)670-4231Phone
2374999Phone
2375000URL
http://www.rem-co.comURL
http://www.rem-co.comkForum Discussions
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