EFTA01053924
EFTA01053925 DataSet-9
EFTA01053927

EFTA01053925.pdf

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From: "jeffrey E." <[email protected]> To: Anastasiya Siro Subject: Re: [Not Virus Scanned] Update Date: Sat, 18 Feb 2017 22:56:26 +0000 personal statements for 2013 and 14. the account that has the gift wires. On Sat, Feb 18, 2017 at 11:45 PM, Anastasiya Siro ce wrote: Yes, Will do. Which accounts and for which years ? Thank you, Regards, Anastasiya Siro On Feb 18, 2017, at 12:19 PM, jeffrey E. lea®gritn> wrote: did you get them? can you scan and send? Forwarded message From: Jon Tomlinson Date: Sat, Feb 18, 2017 at 2:23 PM Subject: Re: [Not Virus Scanned] Update To: "jeffrey E." <[email protected]> Cc: Anastasiya Siroochenko Try for code Sent from my iPhone On Feb 18, 2017, at 11:53 AM, jeffrey E. <[email protected]> wrote: they are password protected On Sat, Feb 18, 2017 at 11:40 AM, Jon Tomlinson <fl wrote: I followed up with the CPA yesterday and spoke to him. He will be calling the auditor on Tuesday (since Monday is a holiday) to set up a follow up date, about 3 - 4 weeks out. The only documents left that he needs from me are the 2013 tax returns (attached) and the worksheet that reconciles the 2014 QB data against the tax return. I'll be working on the latter and will send to everyone when done. Again, he anticipates that once they see the gifts into AS's personal account, they will want to know why it wasn't taxed / why it was tax free. Let me know if you have any questions. Thanks, Jon EFTA01053925 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 [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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 [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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 [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01053926
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EFTA01053925
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DataSet-9
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document
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2

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