📄 Extracted Text (544 words)
From: jeffrey E. <[email protected]>
Sent: Sunday, March 26, 2017 12:05 AM
To: Jeffrey Epstein
Subject: Fwd:
Forwarded messag=
From: jeffrey E. <[email protected]= <mailto:[email protected]»
Date: Tue, Apr 12, 2016 at 3:43 PM
Subject:
To: =rad Wechsle , Thomas Turrin
Cc: Melanie Spinella
<=mg id="m_-6813318561922430337:11y" src="https://mail.google.com/mail/u=0/images/cleardot.gif' alt=""> DDC1,
LLC
1) why is return cash basis for what appears to be art investment yet Fr=ends LLC is accrual basis?
2) insurance expense should be added =o basis each year not expensed as amount is not deductible
<=div>
Friends Ventures LLC
1) why is=accounting method accrual basis? what were accrued expenses at end of 2014=that were paid in 2015
2 schedule B-1 - remove . from Leon D. Bl=ck for consistency throughout return
3) Page 1- Should box be c=ecked that IRS should be able to talk with preparer?
The Publishing Trust
1) why is it FKA APO-02 De=laration under name when this is the first tax return filed?
2) =hy is box checked for change in fiduciary name when this is initial return= nothing has been reported to IRS
3) will trust be attached to r=turn and sent to IRS?
4) Page 1- Should box be checked that IRS=should be able to talk with preparer?
=PO2 Declaration - Form ST-140
2) certification - Thomas Turrin PIN should be typed and=not handwritten
3) IT-135 - Column B should have description
APO1 Declaration - Form ST-140
1) page 3 on return - worksheet 3 - although it says see attached 3,427.00 should be on line 1 as line 2 on page 1 of
return references this box
2) certification - Thomas Turrin PIN should be typed and not handwritten
3) IT-135 - Column E number should read 38,608.50 not 38,608.=0.00
4) IT-135 - Column B should have description
APO.01 Form 1041
<=r>
EFTA_R1_01901248
EFTA02655888
1 do not know assets or liabilities as no balance sheet=is attached however would like to know what 2,357 of loan
interest relates to..
2) Page 1- Should box be checked that IRS should be able to talk with preparer?
APO1 Agreement Form 104=
1) Page 1- Should box be checked t=at IRS should be able to talk with preparer?
<https://ssl.gstatic.com/ui/vVicons/m=il/images/cleardot.gif>
=C2 please note
The information containe= in this communication is confidential, may be attorney-client privileg=d, may constitute
inside information, and is intended only for the u=e of the addressee. It is the property of JEE Unauthorized use,
disc=osure or copying of this communication or any part thereof is strictly =rohibited and may be unlawful. If you have
received this communicati=n in error, please notify us immediately by return e-mail or by e-mail =o
jeevacation@g=ail.com <mailto:[email protected]> , and destroy this communication and all copies thereof,
=ncluding all attachments. copyright -all rights reserved
</=iv>
=AO please note
The information contained in this commu=ication is confidential, may be attorney-client privileged, may cons=itute
inside information, and is intended only for the use of the addre=see. It is the property of JEE Unauthorized use,
disclosure or copyi=g of this communication or any part thereof is strictly prohibited a=d may be unlawful. If you have
received this communication in error, pl=ase notify us immediately by return e-mail or by e-mail to
[email protected], a=d destroy this communication and all copies thereof, including all a=tachments. copyright -all
rights reserved
2
EFTA_R1_01901249
EFTA02655889
ℹ️ Document Details
SHA-256
46676fa7f73b7c35b9b819c5bbbdc951c2f3036efa3260d00686987b86a8b948
Bates Number
EFTA02655888
Dataset
DataSet-11
Document Type
document
Pages
2
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