Case File
efta-02509086DOJ Data Set 11OtherEFTA02509086
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02509086
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Faith Kates
Sent:
Thursday, March 8, 2018 9:28 PM
To:
Richard Kahn
Cc:
Jeffrey E.
Subject:
RE: Next
Just in meetings all d=y will deal with this in the am
From: Richard =ahn
Sent: Thursday, March 08, 2018 3:04 PM
To: Faith Kates
Cc: Jeffrey E.
Subject: Fwd: Next
attached are outstanding items that gary needs direc=ion on..
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: Gary Press <
Subject: RE: Next
Date: March 8, 2018 at 11:08:40 AM EST
EFTA_R1_01640283
EFTA02509086
To:
Rich,
The reports that we=e provided to you pertain to the issue of resolving
the status of the r=sidual stale:
1.
outstanding checks=/o:p>
2.
accounts receivable
3.
accounts payable</=:p>
4.
miscellaneous incoming unapplied a=vances
5.
miscellaneous outgoing unapplied a=vances
Gary =. Press, CPA
Sacks, Press &= Lacher P.C.
600 Third Avenue = 18th Fl
New York NY 10016=nbsp;
gpress@spl-cpa.com <x-msg://192/mc/compose?to=gpress@spl-cpa.com>
<=pan style="font-size:13.0pt;font-family:"Arial","sans-ser=f";color:blue">
To ensure compliance with requirements imp=sed by the IRS, we inform you that unless specifically indicated
otherwise= any tax advice contained in this communication (including any attachment to this communication, other
than an attachment =hich is a formal tax opinion) was not intended or written to be used, and =annot be used, for the
purpose of (i) avoiding tax-related penalties under=the Internal Revenue Code, or (ii) promoting, marketing, or
recommending to another party any tax-related mat=er addressed herein.
CONFIDENTIAL! This electronic messag= and any attachments to it may contain information that is legally confide=tial.
This information is intended only for the individual or entity named above and is not to be disclosed or distributed any
furthe=. Access by any other party is prohibited. If you are not the intend=d recipient any disclosure, copying,
distribution or use of the contents o= this message or attachments is strictly prohibited and could be a violation of law.
If you have received any=of this information in error, please notify the sender&n=sp;immediately and delete or destroy
this message and/or attachments
2
EFTA_R1_01640284
EFTA02509087
3
EFTA_R1_01640285
EFTA02509088
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
gpress@spl-cpa.comPhone
2509086Phone
2509087Phone
2509088Related Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02670861
5p
DOJ Data Set 9OtherUnknown
From: Faith Kates
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
7p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation®gmail.com>
2p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
4p
DOJ Data Set 11OtherUnknown
EFTA02454014
1p
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