EFTA02659797

From: Anastasiya Siro Sent: Wednesday, February 15, 2017 5:51 PM To: Jeffry E Subject: Re: Hello, As Jon said in his email I do not have an excess to it =lectronically and all print outs at CPA's now. I could ask CPA =o scan them and email to me. I can also go to the bank and request all =rint outs for 2014 and bring them to you this afternoon around 5.30-6 =m which probably will be the fastest way. Let me know what will work best for =ou? Thank =ou, -A ANASTASNA SIRO HOUSE =F THE NOBLEMAN LTD STUDIO HOUSE, 3B HILL ROAD LONDON NW8 9QE WWW.HOUSEOFTHENOBLEMAN.COM Unless=otherwise stated, all designs, logos, images or other content contained =n this e-mail are protected by copyright and other intellectual =roperty rights belonging to two create, its affiliates or its licensors =nd all such rights are hereby asserted and reserved. Nothing contained =n this e-mail shall be construed as granting any license to use any =uch rights without the written consent of two create. This transmission =s confidential and intended solely for the person or organisation to =hom it is addressed. It may contain privileged and confidential =nformation. If you are not the intended recipient, you should not copy, =istribute or take any action in reliance on it. If you have received =his transmission in error, please notify the sender. EFTA_R1_01907009 EFTA02659797 On Feb 15, 2017, at 10:22 AM, jeffrey E. <jeevacation@gmail.com> wrote: anas, can you email a copy of a 2014 =tatement similar to the 2015 thnx On Wed, Feb 15, 2017 at 10:04 AM, Jon Tomlinson =span dir="ltr" class="' > =rote: I can't access the =014 statements online (too far back) and the CPA has the paper =opies. But, =ttached is a 2015 statement (from AS personal account) that shows a =eposit on 9/29/15. This is exactly how all of the gift deposits =ook. l'= off to another meeting so will be offline for a couple =ours. On Feb 15, 2017, at 9:59 AM, =effrey Epstein <jeevacation@gmail.com <mailto:jeevacation@gmail.com» =rote: Please send me = sample copy of the statement. So I can see exactly what =nformation. It contains, good work. Thanks On Feb =5, 2017, at 9:57 AM, Jon Tomlinson > wrote: I just spoke =o him a few minutes ago. The CPA gave her all the documents relating to Sublime. =pparently one of the very first things that she asked for was also =5's personal bank statements. The CPA just said that the =ookkeeper was unaware that those were needed and only provided the =ublime documents. When the auditor left yesterday (around 3 pm), she said there =as too much to go through in one day and that she would have to =chedule another visit. She also said that she was going to fax =ver a list of additional documents that she will need. The CPA is =xpecting this today. When he gets it, he will send a copy, which ='ll forward to you. She (the auditor) is not available =oday so the CPA will speak to her tomorrow, most likely to set up =nother date, but giving us enough time to pull together what we =eed. He sees =he big conflict as this: on AS's personal bank =tatements, the gift deposits clearly show that they are from LB. =B also happens to be Sublime's major client and his name is =lso on invoices for artwork and the art consulting contract. As soon as I have the =ocument list request, I'll forward it on. On Feb 15, 2017, at 9:25 AM, jeffrey E. <jeevacation@gmail.com> wrote: any feedback from CPA 2 EFTA_R1_01907010 EFTA02659798 please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved <1=iv> please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved 3 EFTA_R1_01907011 EFTA02659799