EFTA02347224.pdf

From: Jon Tomlinson Sent: Saturday, February 11, 2017 12:12 AM To: jeffrey E. Cc: Anastasiya Siro Subject: Re: Info re Audit / 2014 Sales Tax I assume that the fees to Sublime that you're =eferring to are the art consultant fees (as opposed to artwork sales). =nbsp;The show up on the P & Las Consulting income and sales tax is =ot charged on it. On Feb 10, 2017, at 6:53 PM, jeffrey E. =lt;[email protected] <mailto:[email protected]> wrote: jon, where does the fees to sublime show up? =here is 600k in gifts. . in the bank recs how =uch total money gets deposited over the year. biz personal . = are there wires to ukraine? . does the real =state have a mortgage. ? there are many tax exempt sales. = shipped? On Fri, Feb 10, 2017 at 4:56 PM, =on Tomlinso rote: Completed sales tax reports =or 2014 are attached. FBAR on its way shortly. On Feb 10, 2017, at 2:51 PM, jeffrey E. <[email protected]> wrote: please forward state sales =ax form for 14 and copy of FBAR and or FATCA filing On Fri, Feb 10, 2017 at 1:33 PM, Anastasiya Siro =span dir="ltr" class=' ote: Dear Jeffrey, Please meet Jon ccd here Jon could you please provide info Jeffrey might need. Thank you, Regards, Anastasiya Siro EFTA_R1_01319126 EFTA02347224  please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to [email protected], and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to [email protected], and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved 2 EFTA_R1_01319127 EFTA02347225