Case File
efta-efta00862405DOJ Data Set 9OtherFrom: Faith Kates
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00862405
Pages
2
Persons
0
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From: Faith Kates
To: Richard Kahn
CC: Jeffrey E. <jeevacationggmail.com>
Subject: RE: Next
Date: Thu, 08 Mar 2018 21:28:09 +0000
Just in meetings all day will deal with this in the am
From: Richard Kahn [mailto:
Sent: Thursday, March 08, 2018 3:04 PM
To: Faith Kates
Cc: Jeffrey E.
Subject: Fwd: Next
attached are outstanding items that gary needs direction on..
Richard Kahn
HBRK Associates Inc.
New York, NY 10022
Begin forwarded message:
From: Gary Press <
Subject: RE: Next
Date: March 8, 2018 at 11:08:40 AM EST
To: Richard Kahn <
Rich,
The reports that were provided to you pertain to the issue of resolving
the status of the residual stale:
1.
outstanding checks
2.
accounts receivable
3.
accounts payable
4.
miscellaneous incoming unapplied advances
5.
miscellaneous outgoing unapplied advances
Gary W. Press, CPA
Sacks, Press & Lacher M.
EFTA00862405
New York NY 10016
To ensure compliance with requirements imposed by the IRS, we inform you that unless specifically indicated otherwise,
any tax advice contained in this communication (including any attachment to this communication, other than an attachment
which is a formal tax opinion) was not intended or written to be used, and cannot be used, for the purpose of (i)
avoiding tax-related penalties under the Internal Revenue Code, or (ii) promoting, marketing, or recommending to another
party any tax-related matter addressed herein.
CONFIDENTIAL! This electronic message and any attachments to it may contain information that is legally confidential.
This information is intended only for the individual or entity named above and is not to be disclosed or distributed any
further. Access by any other party is prohibited. If you are not the intended recipient any disclosure, copying,
distribution or use of the contents of this message or attachments is strictly prohibited and could be a violation of
law. If you have received any of this information in error, please notify the sender immediately and delete or destroy
this message and/or attachments
EFTA00862406
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