Case File
efta-02659880DOJ Data Set 11OtherEFTA02659880
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02659880
Pages
3
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:
Tuesday, February 14, 2017 9:05 PM
To:
Jon Tomlinson
Subject:
Re:
how does he know that ?. what did she say,? p=ease get details.
On Tue, Feb 14, 2017 at 4:03 PM, Jon Tomlinson
> wrote:
Here's what the CPA says when I asked i= the auditor was still there or had any questions:
Not yet. =he just walked out the door, but will be coming back. she'll=call to set a date.
She will issue an IDR=( Information Document Request) which will tell us what else she nee=s. But the personal
accounts will definitely be on the list.
q=lockquote>
On Feb 14, 2017, at 3:48 PM, Jeffrey Ep=tein <jeevac=tion@gmail.com <mailtoieevacation@gmail.com»
wrote:
Thx
On Feb 14, 2017, at 3:47 PM, Jon Tomli=son
> wrote:
I'm no= with the auditor, the CPA is.
I'll touch base =ith him and see how it's going, but since I haven't heard =nything yet, that's probably
good news.
I=E244II let you know when I hear something.
On Feb 14, 2017, at 3:41 PM, jeffrey =. <jeevacati=n@gmail.com <mailto:jeevacation@gmail.com»
wrote:
is it finished or is she st=II there?
On Tue, Feb 14, 2017 at 3:32 PM, Jon Tomlinson
wrote:
Is this a mistake or did you have a question?
EFTA_R1_01907123
EFTA02659880
On Feb 14, 2017, at 3:28 PM, jeffrey E. <jeevacation@gmail.com</=» wrote:
4>=A0 please note
The information contained in this commu=ication is
confidential, may be attorney-client privileged, may
cons=itute inside information, and is intended only for
the use of the addre=see. It is the property of
JEE
Unauthorized use, disclosure or copyi=g of this
communication or any part thereof is strictly prohibited
a=d may be unlawful. If you have received this
communication in error, pl=ase notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, a=d
destroy this communication and all copies thereof,
including all a=tachments. copyright -all rights reserved
..=
t>=A0 please note
The information contained in this communication isat>confidential, may be attorney-client
privileged, may
constitute insid= information, and is intended only for
the use of the addressee. It is =he property of
JEE
Unauthorized use, disclosure or copying of thiscommunication or any part thereof is strictly
prohibited
and may be un=awful. If you have received this
communication in error, please notify =s immediately by
return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevac=tion@gmail.com> , and
destro= this communication and all copies thereof,
including all attachments. =opyright -all rights reserved
=/div>
2
EFTA_R1_01907124
EFTA02659881
<=iv class="gmail_signature" data-smartmail="gmail_signature">
please note
The=information contained in this communication is
confidential, may be att=rney-client privileged, may
constitute inside information, and is inten=ed only for
the use of the addressee. It is the property of
JEE
U=authorized use, disclosure or copying of this
communication or any part=thereof is strictly prohibited
and may be unlawful. If you have receive= 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 al= copies thereof,
including all attachments. copyright -all rights reser=ed
3
EFTA_R1_01907125
EFTA02659882
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