EFTA02364964.pdf

From: Sent: To: Jon Tomlinson Thursday, May jeffrey E. 1.11.1 Subject: Re: Auditor Visit Today, Part II i'll speak to them tomorrow morning and give you an =pdate. On May 25, 2017, at 4:07 PM, jeffrey E. =lt;[email protected] <mailto:[email protected]> wrote: get davids view on office visit? what was the auditors =nbsp;attitude ? skeptical. , any quesitons =tc. On Thu, May 25, 2017 at 3:18 PM, Jon Tomlinson =span dir="ltr" class="" wrote: FYI... Begin forwarded =essage: From: =/b>Jay Kim < Subject: =/b>RE: Auditor Visit =oday Date: =/b>May 25, 2017 at 3:15:35 PM EDT To: =/b>Jon Tomlinson Cc: =/b>David Weiss She =s not going to issue an IDR for that. But if you need a written IDR, I will ask her to issue one. At =his point she wants to have the following: 1. <=span>Sales tax return — I found them in your folder, but =t doesn't look like it ties out to sales income. Can you stop by and go over that next week? 2. <=s an>Gift tax return — to be sent to her directly Internal Revenue Service 290 =roadway 14th Fl Group 1314 New =ork, NY 10007 3. <=span>Invoices for Artwork Fabrication — 68,112.13 I think invoices are probably in the folder, but I can'= seem to find them. EFTA_R1_01359853 EFTA02364964  4. <=span>The auditor wants to visit Anastasiya's =ffice. I don't think she has a separate office, right? David will speak with you about this. Thanks. Jay Jay Kim, CPA David =eiss CPA, PLLC 183 Madison Avenue, Suite 803 New York, NY 10016 PRIVILEGED AND CONFIDENTIAL This communication and any =ccompanying documents are confidential and privileged. They are =ntended for the sole use of the addressee. If you receive this =ransmission in error, you are advised that any disclosure, copying, =istribution, or the taking of any action in reliance upon this =ommunication is strictly prohibited. Moreover, any such disclosure =hall not compromise or waive the attorney-client, accountant•client, or =ther privileges as to this communication or otherwise. If you have =eceived this communication in error, please contact me at the above =mail address. Thank you. From: Jon =omlinson [mailto j Sent: 05/25/20=7 2:56 PM To: Jay =im Cc: David =eiss Subject: Re: =uditor Visit Today quick question — will she ask for the gift tax return =ormally, as in a document request? On May 25, 2017, at 1:34 PM, Jay Kim wrote: Hi, She's not done yet for the day. Can you email me copies of sales tax return — 4 =uarterly covering 2014 tax year? As for the gift, we thought that the letter would probably =ot be sufficient, but wanted to try that first. The =uditor wants to see a copy of gift tax return filed by the =onor. You can send the copy to the auditor directly. Thank you. Jay Jay Kim, CPA 2 EFTA_R1_01359854 EFTA02364965  David =eiss CPA, PLLC 183 Madison Avenue, Suite 803 New York, NY 10016 PRIVILEGED AND CONFIDENTIAL This communication and any =ccompanying documents are confidential and privileged. They are =ntended for the sole use of the addressee. If you receive this =ransmission in error, you are advised that any disclosure, copying, =istribution, or the taking of any action in reliance upon this =ommunication is strictly prohibited. Moreover, any such disclosure =hall not compromise or waive the attorney-client, accountant-client, or =ther privileges as to this communication or otherwise. If you have =eceived this communication in error, please contact me at the above =mail address. Thank you. </=iv> please =ote 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 3 EFTA_R1_01359855 EFTA02364966