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efta-02659880DOJ Data Set 11Other

EFTA02659880

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DOJ Data Set 11
Reference
efta-02659880
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3
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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: 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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Emailjeevacation@gmail.com
Emailmailtoieevacation@gmail.com
Emailn@gmail.com
Emailtion@gmail.com
Phone2659880
Phone2659881
Phone2659882

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