Case File
efta-02653368DOJ Data Set 11OtherEFTA02653368
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02653368
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
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 1:33 PM
To:
Thomas Turrin
Subject:
Re: gift tax
it is a grantor trust?
On Thu, Apr 13, 2017 at 8:59 AM, Thomas Tur=in <
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> I
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
target="_blank"
</=» wrote:
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.
> wrote:
EFTA_R1_01896997
EFTA02653368
If you have any questions, let me know.
Thanks,
Tom
THOMAS TURRIN, CPA
Partner
Raich Ende Malter & Co. LLP
Email:
> (Direct line)<=>
> (Fax)
> (Cell)<=>
<mailto
Website: http://w=w.rem-co.comf<http://www.rem-co.comi>
From: Thomas T=rrin
Sent: Wednesday, March 08, 2017 1:55 PM
To: 'jeffrey E.'
2
EFTA_R1_01896998
EFTA02653369
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 trust.
Per the family office, there were no new GRATS in 20=6.
Let me know if you have any questions.=/p>
Tom
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
3
EFTA_R1_01896999
EFTA02653370
=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="mailto:jeevacation@gmail.com" target="_blank">jeevacation@gmai=.com, and destroy this communication and
all copies thereof, inc=uding all attachments. copyright -all rights reserved
--001a1139a72a850b30054d0c5c7f-- conversation-id 47679 date-last-viewed 0 date-received 1492090370 flags
8590195713 gmail-label-ids 7 6 remote-id 704592
4
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Technical Artifacts (8)
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Email
ation@gmail.comEmail
jeevacation@gmail.comPhone
2653368Phone
2653369Phone
2653370Phone
2653371URL
http://w=w.rem-co.comfURL
http://www.rem-co.comiForum Discussions
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