Case File
efta-efta01194809DOJ Data Set 9OtherFrom: Thomas Turrin
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta01194809
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2
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0
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From: Thomas Turrin
To: jeffrey E. <jeevacation®gmail.com>
CC: Richard Joslin <
>, Richard D'Agostino
Subject: FBARS - DRAFTS - ATTACHED
Date: Mon, 08 Jun 2015 16:16:44 +0000
Attachments:
- _Jan_-_Jun_2014 - DRAFT. de
2014_Form_114_-_FLB_LLC_-_DRAFT.pdf; 2014_Form_114_
_FBAR_-
DRAFT.pdf; 2014_Form_114_APO2_Declarationn
Julyn
Dec_2014_-_DRAFT.pdf
lnline-Images: rem-newlogo_sm29.png; primeglobal_color blktext_tagline4823.jpg;
2014_ipa100_webl8be.png
Jeffrey,
I will send you the password in the next email.
The drafts of the FBARS are attached.
I'm available if you have any questions.
Best,
Tom
THOMAS TURRIN, CPA
Partner
Raich Ende Malter & Co. LLP
1375 Broadway
New York, New York 10018
ext 404)
(Direct line)
(Fax)
(Cell)
Email:
Website: www.rem-co.com
RAIC
ENDE
IVALT
O. LLP
CERTIFIED PUNK ACCOUNTANIS & ADVISORS
Hum Paciblic ntin
8100
•FIRMS
PrimeGlobal
An Association of
Independent Accounting Firms
EFTA01194809
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gmail.comDomain
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ADVISORSRelated Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02504647
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
1p
DOJ Data Set 9OtherUnknown
From: Richard Joslin <1
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01939168
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DOJ Data Set 10OtherUnknown
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DOJ Data Set 10OtherUnknown
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