Case File
efta-02528300DOJ Data Set 11OtherEFTA02528300
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02528300
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:
Monday, February 12, 2018 4:11 PM
To:
jeffrey E.
Cc:
Richard Kahn
Subject:
FW: RE:
From: Gary Pre=s
Sent: Monday, February 12, 2018 11:08 AM
To: Faith Kates
Cc: Joel Wilkenfeld
Subject: RE: RE:
We offered updated =rial balances and cash as we go.
I also asked them t= send me exactly what they wanted
<=p>
Gary =. Press, CPA
Sacks, Press &= Lacher P.C.
600 Third Avenue = 18th Fl
New York NY 10016=nbsp;
x-msg://1=2/mc/compose?to=gpress@spl-cpa.com>
<= an s le="font-size:13.0 tiont-family:"Arial","sans-ser=f";colorblue">
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.</=pan>
EFTA_R1_01669821
EFTA02528300
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
From: Faith Kates
Sent: Monday, February 12, 2018 11:05 AM
To: Gary Press
Cc: Joel Wilkenfeld
Subject: RE:
Not what I remember ca= you get these 2 things today
From: Gary Pre=
Sent: Monday, February
:
To: Faith Kates
Cc: Joel Wilkenfeld
Subject: RE:
I thought they were=also going to let me know exactly what they wanted to see
<=p>
Gary =. Press, CPA
Sacks, Press &= Lacher P.C.
600 Third Avenue = 18th Fl
New York NY 10016=nbsp;
<x-msg://1=2/mc/compose?to=gpress@spl-cpa.com>
<=pan style="font-size:13.OpCfont-family:"Aria)";'sans-ser=f';color:blue">
2
EFTA_R1_01669822
EFTA02528301
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.</=pan>
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
From: Faith Kates
Sent: Monday, February 12, 2018 10:57 AM
To: Gary Press
Cc: Joel Wilkenfeld
Subject:
After we hung up the phone with rich last week the f=nal words were you would get them bank balances and a date
when you would =e finished with the project they have been calling me Friday and Monday as=they haven't received
anything can you please send me asap copying rich as well
3
EFTA_R1_01689823
EFTA02528302
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
gpress@spl-cpa.comPhone
2528300Phone
2528301Phone
2528302Related Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02670861
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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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