Case File
efta-02464289DOJ Data Set 11OtherEFTA02464289
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02464289
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <jeevacation@gmail.com>
Sent:
Sunday, May 15, 2016 8:54 AM
To:
Brad Wechsler
Subject:
Re: Fw: LIST OF SUGGESTED PROCEDURES TO BE CONSIDERED IN REVIEW OF BLACK
FAM PTRS LP ACCOUNTING RECORDS
number 9? tbdiscussed
=br>
On Sat, May 14, 2016 at 5:37 PM, Brad Wechsl=r
> wrote:
Jeffrey-i asked tom t to send to me a proposal on what we he wld recommend =is firm do to facilitate an
"internal audit" of BFP (which touch=s payables, ledger entries, financial statement preparation, partnership a=counting,
valuations, grats and other items). The following is what he proposed.
Leon asked that you and I coordinate. I haven't yet reviewed the attach=d but let's discuss soon. Best, brad
Sent from my Verizon Wireless BlackBerry
From: Thomas Turrin
Date: Thu, 12 May 2016 20:21:06 +0000
To: Brad Wechsler
Cc: Lisa Goldman
>; Joe
Avantario
Subject: LIST OF SUGGESTED PROCEDURES TO BE CONSIDERED IN REVIE= OF BLACK FAM PTRS LP ACCOUNTING
RECORDS
Brad,
Attached is a schedule of suggested review procedure= organized by the broad financial statement categories
of Black Family Partners, LP. We used th= December 31, 2015 balance sheet and statement of cash flows that
were<=u>
prepared by the Family Office for the March trustee =eeting as a basis to determine the scope and nature of
suggested review=/u>
procedures. The LP internal statem=nts were provided to me by Rich J during tax season.
The engagement is an "agreed upon procedures=E2 engagement. You and your staff may decide that certain
sugg=sted
EFTA_R1_01571566
EFTA02464289
procedures may not be necessary or that certain proc=dures or the scope of the engagement should be
expanded.
Once we have final agreement on the procedures=to be included in the engagement, we will forward a formal
engagement letter with the final agreed upon procedu=es schedule.
At the conclusion of our agreed upon procedures enga=ement, we will prepare a report to you of our findings
and
recommendations.
I'm available to discuss anytime.<=u>
Best regards,
Tom
THOMAS TURRIN, CPA</=>
Partner
Raich Ende Malter & =o. LLP
1375 Broadway
New York, New York =0018
2
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EFTA02464290
Email:
Website: www.rem-co.com</=>
</=pan>
=C2
=C2
CONFIDENTIALITY STATEMENT: The information contained in this elect=onic communication, including any and
all attachments and enclosures, may be privileged and is strictly confidential, intended s=lely for the use of the person(s)
identified above to receive this communi=ation. If you are not the person(s) identified above to receive this
commu=ication, you are hereby notified that you may not disclose print, copy, disseminate, or otherwise use the
i=formation contained herein. If you are an employee or agent of the person(=) identified above to receive this
communication and, as such, you have be=n authorized to deliver this communication to such person(s), you may
disclose, print, copy, disseminate, or otherwis= use the information contained in this communication solely for the
purpos= of such delivery. Unauthorized interception and/or use of this communicat=on are/is 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 com=unication, including any and all attachments and enclosures, from your com=uter or other
electronic device on which you may have received this communication.=/p>
please =ote
The information contained in this communication is confiden=ial, may be attorney-client privileged, may constitute
inside informati=n, and is intended only for the use of the addressee. It is the propert= of JEE Unauthorized use,
disclosure or copying of this communica=ion or any part thereof is strictly prohibited and may be unlawful. If =ou have
received this communication in error, please notify us immediat=ly by return e-mail or by e-mail to
jeevacation@gmail.com <mailto:jeevacation@gmail=com> , and destroy this comm=nication and all copies thereof,
including all attachments. copyright -=11 rights reserved
3
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EFTA02464291
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.rem-co.comEmail
jeevacation@gmail.comPhone
2464289Phone
2464290Phone
2464291Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01392864
0p
DOJ Data Set 11OtherUnknown
EFTA02651525
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01743111
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
2p
DOJ Data Set 9OtherUnknown
From: "jeffrey E." <jeevacation@gmail.com>
3p
DOJ Data Set 11OtherUnknown
EFTA02514032
2p
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