Skip to main content
Skip to content
Case File
efta-02374999DOJ Data Set 11Other

EFTA02374999

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02374999
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
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 Browser

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

Emailbcohen@elysllc.com
Emailbwechsler@elyslic.com
Emailbwechsler@elysllc.com
Emailjeevacation@gmail.com
Emailtturrin@rem-co.com
Phone(212)389-9816
Phone(212)944-4433
Phone(212)944-5404
Phone(917)670-4231
Phone2374999
Phone2375000
URLhttp://www.rem-co.com
URLhttp://www.rem-co.comk

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.