Case File
efta-02466343DOJ Data Set 11OtherEFTA02466343
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02466343
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:
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
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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
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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
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2466343Phone
2466344Phone
2466345Forum Discussions
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