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efta-efta01054807DOJ Data Set 9Other

From: Jon Tomlinson

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Unknown
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DOJ Data Set 9
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efta-efta01054807
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1
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EFTA Disclosure
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From: Jon Tomlinson To: "jeffrey E." <jeevacation@gmail.com> Cc: Anastasiya Siro Subject: Re: Info re Audit / FBAR Date: Fri, 10 Feb 2017 22:33:04 +0000 Attachments: 14I_SIROOCHENKO FBAR.PDF 2014 FBAR attached. On Feb 10, 2017, at 2:51 PM, jeffrey E. leevacation@gmail.com> wrote: please forward state sales tax form for 14 and copy of FBAR and or FATCA filing On Fri, Feb 10, 2017 at 1:33 PM, Anastasiya Siro < Dear Jeffrey, Please meet Jon ccd here Jon could you please provide info Jeffrey might need. Thank you, Regards, Anastasiya Siro please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved wrote: EFTA01054807

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Emailjeevacation@gmail.com
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