📄 Extracted Text (2,327 words)
From: Anastasiya Siro <
To: Jeffry E [email protected]>
Subject: Re: Auditor Visit / Siroochenko
Date: Tue, 15 Aug 2017 13:16:56 +0000
hello,
Just shared Google folder with you
thank you!
-A
On Aug 15, 2017, at 7:46 AM, jeffrey E. <[email protected]> wrote:
re send me the package by email and then i can review today on the plane. and talk tomrow
On Tue, Aug 15, 2017 at 5:44 AM, Anastasiya Siro > wrote:
Ok,
Should I come uptown on Thursday ? What time ?
Regards,
Anastasiya Siro
On Aug 15, 2017, at 7:39 AM, jeffrey E. <[email protected]> wrote:
lets review the package together. . we should definitely send her something thurs. . bio photos back
up . but never ever without review.
On The, Aug 15, 2017 at 5:36 AM, Anastasiya Siro > wrote:
Please see her new request list.
Should I share with her the folder with all press and re one cation laters that I put together for Arda ?
Regards,
Anastasiya Siro
Begin forwarded message:
From: Jay Kim <JKim®davidweisscpa.net>
Date: August 11, 2017 at 10:15:43 AM EDT
To: Jon Tomlinson
Cc: Anastasiya Siroochenko David Weiss
Subject: RE: Auditor Visit / Siroochenko
EFTA01038044
Thank you, and same to you.
Jay
Jay Kim, CPA
David Weiss CPA, PLLC
183 Madison Avenue, Suite 803
New York, NY 10016
PRIVILEGED AND CONFIDENTIAL
This communication and any accompanying documents are confidential and privileged. They are Intended for the sole use
of the addressee. If you receive this transmission in error, you are advised that any disclosure, copying, distribution, or the
taking of any action in reliance upon this communication is strictly prohibited. Moreover, any such disclosure shall not
compromise or waive the attorney-client, accountant-client, or other privileges as to this communication or otherwise. If
you have received this communication in error, please contact me at the above email address. Thank you.
From: Jon Tomlinson [manta
Sent: Frida Au ust 11 2017 10:02 AM
To: Jay Kim
Cc: Anastasiya Siroochenko c; David Weiss
Subject: Re: Auditor Visit / Siroochenko
Hello, Jay —
Thanks for the follow up. I'll let Anastasiya coordinate with you regarding the phone interview. In the
meantime, we will pull together items #1 & #2.
Let me know if you need anything else.
Thanks... and have a great weekend,
Jon
EFTA01038045
On Aug 11, 2017, at 9:46 AM, Jay Kim wrote:
Hi Anastasiya,
During the office visit, the IRS agent asked for a few additional information as follows:
1. A copy of your professional bio
2. A copy of any art fair brochure, exhibit, etc.
3. The auditor wants to interview you on the phone about the personal/business relationship with
Leon Black.
The phone call will be a brief one (less than 5 mins), but the auditor wants to hear from you.
Can you please let me know when you're available next week? Please give me a few dates/times.
Thank you.
Jay
Jay Kim, CPA
David Weiss CPA, PLLC
183 Madison Avenue, Suite 803
New York, NY 10016
This communication and any accompanying documents are confidential and privileged. They are intended for the sole use
of the addressee. If you receive this transmission in error, you are advised that any disclosure, copying, distribution, or the
taking of any action in reliance upon this communication is strictly prohibited. Moreover, any such disclosure shall not
compromise or waive the attorney-client, accountant-client, or other privileges as to this communication or otherwise. If
you have received this communication in error, please contact me at the above email address. Thank you.
From: Jon Tomlinson imailto
Sent: Monday, August 07 2017 8:42 AM
To: Jay Ki
Cc: Anastasiya irooc ; David Weis
Subject: Re: Auditor Visit / Siroochenko
EFTA01038046
I suppose that would be me. I can walk her through it.
I'll see you at 19th Street on Wednesday at 1:45 pm.
Thanks,
Jon
On Aug 7, 2017, at 8:40 AM, Jay Kim /rote:
OK
In addition to the apartment visit, the auditor wants to interview someone who knows your business operation
very well.
The 19th st place is OK.
Thanks.
Jay
Jay Kim, CPA
David Weiss CPA, PLLC
183 Madison Avenue, Suite 803
New York, NY 10016
PRIVILEGED AND CONFIDENTIAL
This communication and any accompanying documents are confidential and privileged. They are intended for the sole use
of the addressee. If you receive this transmission in error, you are advised that any disclosure, copying, distribution, or the
taking of any action in reliance upon this communication is strictly prohibited. Moreover, any such disclosure shall not
compromise or waive the attorney-client, accountant-client, or other privileges as to this communication or otherwise. If
you have received this communication in error, please contact me at the above email address. Thank you.
EFTA01038047
From: Anastasiya Siro [mailto:
Sent: Monday, August 07, 2017 8:35 AM
To: Jay Kim <
Cc: Jon Tomlinson < >; David Wei
Subject: Re: Auditor Visit / Siroochenko
Hello,
There is no items from the list left on the 19th street. My computers and writing desk and lamp all got
moved to a new place. But you can still see 19th street place and show her where my office was and
viewing room. some art is still there.
Thank you,
-A
On Aug 7, 2017, at 8:31 AM, Jay Kim wrote:
I already told the auditor that she packed up everything and in the middle of moving.
I will be there about 1:45.
Thanks.
Jay
Jay Kim, CPA
David Weiss CPA, PLLC
183 Madison Avenue, Suite 803
New York, NY 10016
PRIVILEGED AND CONFIDENTIAL
EFTA01038048
This communication and any accompanying documents are confidential and privileged. They are intended for the sole use
of the addressee. If you receive this transmission in error, you are advised that any disclosure, copying, distribution, or
the taking of any action in reliance upon this communication is strictly prohibited. Moreover, any such disclosure shall not
compromise or waive the attorney-client, accountant-client, or other privileges as to this communication or otherwise. If
you have received this communication in error, please contact me at the above email address. Thank you.
From: Jon Tomlinson [manta:
Sent: Monday, August 07, 2017 8:29 AM
To: Jay Kim
Cc: Anastasiya Siroochenko c; David Weiss
Subject: Re: Auditor Visit / Siroochenko
Hello —
Yes, Wednesday at 2:00 pm works. I can meet you at the East 19th Street apartment, but it's empty
since all the contents were moved last week to the new apartment.
Thanks,
Jon
On Aug 7, 2017, at 8:27 AM, Jay Kim wrote:
Wednesday 2 pm is OK with you then?
If so, I will make an appointment with the auditor.
East 19th St is fine, not the new apartment.
Thanks.
Jay
Jay Kim, CPA
David Weiss CPA, PLLC
183 Madison Avenue, Suite 803
EFTA01038049
New York, NY 10016
PRIVILEGED AND CONFIDENTIAL
This communication and any accompanying documents are confidential and privileged. They are Intended for the sole use
of the addressee. If you receive this transmission in error, you are advised that any disclosure, copying, distribution, or
the taking of any action in reliance upon this communication is strictly prohibited. Moreover, any such disclosure shall not
compromise or waive the attorney-client, accountant-client, or other privileges as to this communication or otherwise. If
you have received this communication in error, please contact me at the above email address. Thank you.
From: Jon Tomlinson (mailto:
Sent: Mon
To: Jay Ki
Cc: Anasta ; David Weiss
Subject: Re: Auditor Visit / Siroochenko
Hi, Jay —
Yes, I can meet Wednesday any time and on Thursday, after 3:00 pm.
Would we be meeting in Anastasiya's apartment that she just moved out of (on East 19th Street) or her
new apartment?
Thanks,
Jon
On Aug 7, 2017, at 8:20 AM, Jay Kim wrote:
Jon,
When are you available Thursday afternoon?
Are you available Wednesday afternoon?
EFTA01038050
Thanks.
Jay Kim, CPA
David Weiss CPA, PlIC
183 Madison Avenue, Suite 803
New York, NY 10016
PRIVILEGED AND CONFIDENTIAL
This communication and any accompanying documents are confidential and privileged. They are intended for the sole use
of the addressee. If you receive this transmission in error, you are advised that any disclosure, copying, distribution, or
the taking of any action in reliance upon this communication is strictly prohibited. Moreover, any such disclosure shall not
compromise or waive the attorney-client, accountant-client, or other privileges as to this communication or otherwise. If
you have received this communication in error, please contact me at the above email address. Thank you.
From: Anastasiya Siro [mailto: 1
Sent: Monday, August 07, 2017 8:08 AM
To: Jay Kim
Cc: Jon Tomlinson < David Weiss
Subject: Re: Auditor Visit / Siroochenko
Hello,
Unfortunately, I am out of town. Hopefully time will work for Jon on Thursday if not I can have my
friend to open you the door and you can look around.
Thank you,
-A
On Aug 4, 2017, at 12:31 PM, Jay Kim wrote:
Anastasiya,
EFTA01038051
Are you available next Thursday or Friday?
Thank you.
Jay
Jay Kim, CPA
David Weiss CPA, PLLC
183 Madison Avenue, Suite 803
New York, NY 10016
PRIVILEGED AND CONFIDENTIAL
This communication and any accompanying documents are confidential and privileged. They are intended for the sole
use of the addressee. If you receive this transmission in error, you are advised that any disclosure, copying, distribution,
or the taking of any action in reliance upon this communication is strictly prohibited. Moreover, any such disclosure
shall not compromise or waive the attorney-client, accountant-client, or other privileges as to this communication or
otherwise. If you have received this communication in error, please contact me at the above email address. Thank you.
From: Jon Tomlinson [maiIto. 1
Sent: Thurs
To: Jay Kim
Cc: Anastasiya Siro <'>; David Weiss
Subject: Re: Auditor Visit / Siroochenko
In case you need me to be there, I am not available until late in the day on Thursday and I am not
available at all on Friday.
Sent from my iPhone
On Aug 3, 2017, at 9:16 AM, Jay Kim vrote:
The auditor wants to reschedule the visit.
Any available date/time next week Thursday 10th or Friday nth?
Thank you.
Jay
EFTA01038052
Jay Kim, CPA
David Weiss CPA, PLLC
183 Madison Avenue, Suite 803
New York, NY 10016
PRIVILEGED AND CONFIDENTIAL
This communication and any accompanying documents are confidential and privileged. They are intended for the sole
use of the addressee. If you receive this transmission in error, you are advised that any disclosure, copying,
distribution, or the taking of any action in reliance upon this communication is strictly prohibited. Moreover, any such
disclosure shall not compromise or waive the attorney-client, accountant-client, or other privileges as to this
communication or otherwise. If you have received this communication in error, please contact me at the above email
address. Thank you.
From: Anastasiya Siro mailto
Sent: Thurs
To: Jay Kim
Cc: Jon Tom son
lm < David Weiss
Subject: Re: Auditor Visit / Siroochenko
Hello,
Last available day is the 15th of August but from today I am moving so this place will be empty.
1) when you enter turn right and room with the balcony door in the back has desk and office chair
and my big computer. The bigger room is on the left once you enter.
2) inventory stored between apartment and the studio of artist. You will see some art hanging and
some pieces on the floor packed.
3) Art Consultancy, Producing Art Exhibitions, Curating Art Shows in the galleries- sometimes I
buy and hold on to it for resale purposes, and sometimes it shipped directly. All depends on the
deal.
thanks,
-A
EFTA01038053
On Aug 3, 2017, at 7:00 AM, Jay Kin wrote:
If that's the case, I need to speak with the auditor if she still wants to come in today.
If we need to rearrange the meeting, what is the last available date for the current apartment?
I have a few questions.
1. What is the layout for current apt —136 E 19th St? She has a showroom in her current apt as
well?
2. Does she keep any artwork (inventory) at the apartment? If not, where does she keep her
inventory?
3. The brief description of her business operation — e.g. she buys artwork and ship it to the
buyer directly from a vendor?
Thank you.
Jay
Jay Kim, CPA
David Weiss CPA, PLLC
183 Madison Avenue, Suite 803
New York, NY 10016
PRIVILEGED AND CONFIDENTIAL
This communication and any accompanying documents are confidential and privileged. They are intended for the
sole use of the addressee. If you receive this transmission in error, you are advised that any disclosure, copying,
distribution, or the taking of any action in reliance upon this communication is strictly prohibited. Moreover, any
such disclosure shall not compromise or waive the attorney-client, accountant-client, or other privileges as to this
communication or otherwise. If you have received this communication in error, please contact me at the above
email address. Thank you.
EFTA01038054
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constitute inside information, and is intended only for
the use of the addressee. It is the property of
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Unauthorized use, disclosure or copying of this
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return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
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EFTA01038055
ℹ️ Document Details
SHA-256
21ec67dc3d0dc26e0395c9f8271d8bf0aaf1ba5c01de78ea22cae7603dea2e6a
Bates Number
EFTA01038044
Dataset
DataSet-9
Document Type
document
Pages
12