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efta-02648480DOJ Data Set 11Other

EFTA02648480

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02648480
Pages
3
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <jeevacation@gmail.com> Sent: Thursday, May 25, 2017 8:07 PM To: Jon Tomlinson Subject: Re: Auditor Visit Today, Part II get davids view on office visit? what was the audit=rs attitude . ? skeptical. , any quesitons =tc. O= Thu, May 25, 2017 at 3:18 PM, Jon Tomlinson FYI... Begin forwarded message: Subject: =/span>RE: Auditor Visit Today Date: May 25, 2017 at 3:1=:35 PM EDT To: Jon Tomlinson Cc: David Weiss She is not going to issue an IDR for that.<=> But if you need a written IDR, I will ask her =o issue one. At this point she wants to have the following:=/u> rote: 1. Sales tax return =93 I found them in your folder, but it doesn't look like it ties o=t to sales income. =span style="font-size:11ptfont-family:Calibri,sans-serir>Can you stop =y and go over that next week? 2. =AO =C2 Gift tax return — to be sent to her directly Internal Revenue Service 290 Broadway 14th Fl Group 1314 <=pan style="font-size:11ptiont-family:Calibri,sans-serif">New York, NY 1=007 cdiv> 3. =/span>Invoic=s for Artwork Fabrication — 68,112.13 I think invoices are probably in the folder, but I can =99t seem to find them. =C2 4. =C2 =A0The auditor wants to visit office.=C2 I don't think she has a separate office, right? David will speak with you about this.<=> Direct Fax EFTA_R1_01887435 EFTA02648480 Email PRIVILEGED AND CONFIDENTIAL This communication and a=y accompanying documents are confidential and privileged. They are intende= for the sole use of the addressee. If you receive this transmission in er=or, you are advised that any disclosure, copying, distribution, or the tak=ng of any action in reliance upon this communication is strictly prohibite=. Moreover, any such disclosure shall not compromise or waive the attorney=client, accountant-client, or other privileges as to this communication or=otherwise. If you have received this communication in error, please contac= me at the above email address. Thank you. From: Jon Tomlinson Sen Cc: Subject: Re: Auditor Visit Today quick question — will she ask for=the gift tax return formally, as in a document request? On=May 25, 2017, at 1:34 PM, Jay Kim wrote: Hi,=/u> She's not done yet for the day. Can you email me copies of sales tax return —=4 quarterly covering 2014 tax year? <=iv style="margin:0in 0in 0.0001ptfont-size:12ptfont-family:'Times =ew Roman',serif'> As for the g=ft, we thought that the letter would probably not be sufficient, but wante= to try that first. The aud=tor wants to see a copy of gift tax return filed by the donor.</=> You can send the copy to the auditor di=ectly. =u> Thank you. Jay<=span> <=div> =div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family(fimes=New Roman',seritbackground- color:whiten>lay Kim, CPA David Weiss CPA, PLLC 183 Madison Avenue, Suite 803 Tel Fax Email Direct Fax P=IVILEGED AND CONFIDENTIAL This =ommunication and any accompanying documents are confidential and privilege=. They are intended for the sole use of the addressee. If you receive this=transmission in error, you are advised that any disclosure, copying, distr=bution, or the taking of any action in reliance upon this communication is=strictly prohibited. Moreover, any such disclosure shall not compromise or=waive the attorney-client, accountant-client, or other privileges as to th=s communication or otherwise. If you have received this communication in e=ror, please contact me at the above email address. Thank you. 2 EFTA_R1_01887436 EFTA02648481 <=iV> ple=se note The information contained in this communication is conf=dential, may be attorney-client privileged, may constitute inside infor=ation, and is intended only for the use of the addressee. It is the pro=erty of JEE Unauthorized use, disclosure or copying of this commu=ication or any part thereof is strictly prohibited and may be unlawful.=lf you have received this communication in error, please notify us imme=iately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@g=ail.com> , and destroy this =ommunication and all copies thereof, including all attachments. copyrig=t -all rights reserved --94eb2c111df4ec749a05505ec4c3-- conversation-id 42897 date-last-viewed 0 date-received 1495742844 flags 8590195713 gmail-label-ids 7 6 remote-id 716894 3 EFTA_R1_01887437 EFTA02648482

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Emailjeevacation@gmail.com
Phone2648480
Phone2648481
Phone2648482
Phone5742844

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