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efta-02652555DOJ Data Set 11Other

EFTA02652555

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DOJ Data Set 11
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efta-02652555
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5
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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, April 13, 2017 1:44 PM To: Thomas Turrin Subject: Re: gift tax so why do grantor trust need to be attached to return =/div> On Thu, Apr=13, 2017 at 9:42 AM, Thomas Turrin < > wr=te: yes, both are grantor tru=ts From: jeffrey =. (mailto:jeeva=ation@gmail.com <mailto:jeevacation@gmail.com> I Sent: Thursday, April 13, 2017 9:33 AM To: Thomas Turrin Subject: Re: gift tax it is a grantor trust? On Thu, Apr 13, 2017 at 8:59 AM, Thomas Turrin «= href="mailto target="_blank' </=» wrote: Trust docs get attached e=ch and every year when gift made to a particular trust, =A0....otherwise it's considered an incomplete filing.=u> </=> From: jeffrey =. (mailto:jeeva=ation@gmail.com <mailto:jeevacation@gmail.com> Sent: Thursday, April 13, 2017 8:57 AM To: Thomas Turrin Subject: Re: gift tax are you required to send the trust doc each ye=r? or can we add trust docs already sent On Thu, Apr 13, 2017 at 8:35 AM, Thomas Turrin «= href="mailto targetCblanki </=.» wrote: EFTA_R1_01895864 EFTA02652555 Jeffrey, The password is in next email. I have the gift tax return ready to go. I had sent the draft on March 8th. =C2 Attached is the final version with trusts attached. If you have any questions, let me know. Thanks, Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York =0018 <tel: > ( <tel: > (Direct line)<=> <tel: > (Fax) 2 EFTA_R1_01895865 EFTA02652556 <tel: > (Cell)<=> Email: <mailto Website: http://w=w.rem-co.com/<http://www.rem-co.com/> From: Thomas T=rrin Sent: Wednesday, March 08, 2017 1:55 PM To: 'jeffrey E.' Subject: Draft - gift tax Jeffrey, Draft of gift tax return attached. Passw=rd in next email. I reconciled the trust bank account for 2016. =C2 What is reported on the gift tax return is the gift to the t=ust. Per the family office, there were no new GRATS in 20=6. Let me know if you have any questions.=/p> Tom 3 EFTA_R1_01895866 EFTA02652557 please no=e The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please no=e The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved =AO please note The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use, disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a href="mailtoleevacation@gmail.com" target="_blank">jeevacation@gmai=.com, and destroy this communication and all copies thereof, inc=uding all attachments. copyright -all rights reserved 4 EFTA_R1_01895867 EFTA02652558 --001a11c15dca8f339a054d0c8552-- conversation-id 47679 date-last-viewed 0 date-received 1492091059 flags 8590195713 gmail-label-ids 7 6 remote-id 704603 5 EFTA_R1_01895868 EFTA02652559

Technical Artifacts (10)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailation@gmail.com
Emailjeevacation@gmail.com
Emailmailtoleevacation@gmail.com
Phone2652555
Phone2652556
Phone2652557
Phone2652558
Phone2652559
URLhttp://w=w.rem-co.com
URLhttp://www.rem-co.com

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