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efta-02466343DOJ Data Set 11Other

EFTA02466343

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02466343
Pages
3
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <jeevacation@gmail.com> Sent: Saturday, April 9, 2016 2:32 PM To: Thomas Turrin; Melanie Spinella Subject: Re: DRAFT - REVISED talk to me re trustee =div class="gmail_quote">On Fri, Apr 8, 2016 at 6:21 PM, Thomas Turrin «mailtc > wrote: Jeffrey, Attached is a revised draft of gift tax return and a=so a summary accounting of the trust. The password is in the next=email. The accounting summary reconciles the cash in the tr=st and shows how I determined the reportable amount of the gift for 2015. =A0 There were more gifts made from the trust during the=year than was reported on the summary sheet I had original received. l=reviewed the payments per the bank statements made from the trust during the year. They all appear to be appropr=ately classified as gifts (the separate payments made to one individual which were not to be consider=d as gifts were not paid from the trust account). I'm available to discuss. I =80 m in all weekend. Best, Tom I EFTA_R1_01574858 EFTA02466343 THOMAS TURRIN, CPA</=> Partner Raich Ende Malter & =o. LLP New York, New York =0018 tel:%28 (e=t= tel:%28 (=irect line) tel:%28 (=ax) tel:%28 (=ell) 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 2 EFTA_R1_01574859 EFTA02466344 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> =C2 please note The information contained in this communication =s confidential, may be attorney-client privileged, may constitute in=ide information, and is intended only for the use of the addressee. It =s the property of JEE Unauthorized use, disclosure or copying of thi= communication or any part thereof is strictly prohibited and may be=unlawful. If you have received this communication in error, please noti=y us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jee=acation@gmail.com> , and des=roy this communication and all copies thereof, including all attachment=. copyright -all rights reserved 3 EFTA_R1_01574860 EFTA02466345

Technical Artifacts (6)

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

Domainwww.rem-co.com
Emailacation@gmail.com
Emailjeevacation@gmail.com
Phone2466343
Phone2466344
Phone2466345

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