Case File
efta-02600706DOJ Data Set 11OtherEFTA02600706
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02600706
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn O.
Sent:
Wednesday, July 11, 2018 8:13 PM
To:
jeffrey E.
Subject:
david mitchell refund claim
sounds like it has not been filed and is months away from =eceiving money david says he is entitled to 1/3 of money
=eceived..
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: =/b>David Mitchell
Subject: =/b>Fwd: RE:
Date: =/b>July 11, 2018 at 12:41:43 PM =DT
To: =/b>"Richard Kahn =
DAVID MITCHELL
Mitchell Holdings =LC
745 Fifth Avenue
New York NY 10151
USA
Begin forwarded message:
EFTA_R1_01787864
EFTA02600706
From: Stu=Rose
Date: July 11, 2018 at 12:35:51 =M EDT
To: David Mitchell
Cc: Daniel Neryae
Subject: RE:
Hi David
We have already been in =ouch with the IRS and will be going through the required steps .
We are effectively =etting a refund on the unpaid interest we deducted on the 706 but had =ot paid
through the conclusion of the audit. We had deducted $2,375,000 =assuming the loan being open for 5 years). Through
the date of =he audit we had only paid $1,242,554 which they granted us the =eduction for. That left unpaid interest of
$1,132,446 which has now =een paid and more (as an aside we inquired if the amount is greater =ould we receive a
greater refund and we were told it was unlikely) . =ur refund request is for $1,132,446 55% or $622,845.
Hope that explains the =Iaim.
Stu
Stuart Rosen, =PA
Rosen=Kuslansky CPA, P.C.
7 Penn Plaza
Suite=1700
New =ork, NY 10001
Telephone 212-675-2600 Ext 206
DISCLAIMER: This e-mail message and any =ttachments are intended solely for the use of the individual
or entity =o which it is addressed and may contain information that is =onfidential. If you are not the intended recipient,
you are hereby =otified that any dissemination, distribution, copying or other use of =his message or its attachments is
strictly prohibited. If you have =eceived this message in error, please notify the sender immediately and =ermanently
delete this message and any attachments.
IRS Circular 230 Disclaimer:
To =nsure compliance with requirements imposed by the IRS, we inform you =hat any U.S. tax advice
contained in this communication (including =ttachments) is not intended or written to be used, and cannot be used, =or
the purpose of (i) avoiding penalties under the Internal Revenue =ode; or (ii) promoting, marketing or recommending to
another party any =ransaction or tax-related matter addressed herein. For more information =bout why we are required
to include this legend in e-mails, please go =c) http://www.irs.gov/pub/irs•egs/td9165.pdf <http://www.irs.gov/pub/irs•
egs/td9165.pdf>
From: David Mitchel
Sent: Wednesday, Ju y 11, 2018 =2:27 PM
To: Stu Rosen
Subject:
2
EFTA_R1_01787865
EFTA02600707
Hope all is good
Can you please =xplain what we are getting back on the interest in regards to the =state
I just want to understand the refund claim
Thank you so much,
David
3
EFTA_R1_01787866
EFTA02600708
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-675-2600Phone
2600706Phone
2600707Phone
2600708URL
http://www.irs.gov/pub/irsURL
http://www.irs.gov/pub/irs•egs/td9165.pdfRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
3p
DOJ Data Set 11OtherUnknown
EFTA02354935
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
1p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 9OtherUnknown
From: J <jeevacation@gmail.corn>
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
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