Case File
efta-efta01024070DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta01024070
Pages
1
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0
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From: Richard Kahn
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Fwd: EDC Memorandum
Date: Fri, 07 Sep 2018 16:58:30 +0000
Attachments: EDC Memorandumn
provided_by_Erika_outlineing_program.doc
attached is memo Erika wrote in 2013 regarding EDC...
jeanne and i reviewed with Erika today and also briefly touched on casualty losses
erika said that VIBR is auditing every return that is filed with a casualty loss..
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 212-320-0381
cell 917-414-7584
EFTA01024070
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Email
jeevacation@gmail.comFax
fax 212-320-0381Phone
212-320-0381Phone
212-971-1306Phone
917-414-7584Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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