👁 1
💬 0
📄 Extracted Text (1,287 words)
From: Anastasiya Siro <
Sent: Thursday, February 9, 2017 9:55 PM
To: Jeffry E
Subject: Re:
Hi!
I know its a =ot...
Please see email below from Jon- Yes he has =11 at hand that he described below in all (8) lines.
Let me know if you have any more question? Also feel free to =all me or Jon with any questions.
Thank you so much for all your =ime,
Email from Jon -
" Hello =E24$
Attached =re:
(1) The notification from the IRS indicating that they want =o examine the Schedule C expenses for the year
2014.
(2) A copy of Anastasiya's 2014 federal tax return, =hich includes related Schedule C forms.
On Monday (2/13) at 9:00 =m, I am meeting with the CPA to over the documents I will be bringing =o the meeting with
the auditor, which will be at the CPA's =ffice on Tuesday, 2/14 at 10:00 am. The CPA has power of attorney =o speak to
the auditor.
My strategy is not to over-provide information, but just =nough to satisfy the requirements of the audit. To that end, I
=ill have:
(1) Copies of all Sublime Arts 2014 invoices and =onsulting contracts to support the gross receipts.
(2) Copies of all Sublime Arts 2014 COGs invoices (artwork =urchases for resale)
(3) Copies of all Sublime =rts 2014 artwork invoices for inventory purchases (not sold, but =Itimately held for
future sales)
(4) 2014 =econciled bank statements
(5) A printout of =nastasiya's work calendar that documents meetings / meals with =xpensed through Sublime
Arts.
(6) All of the paper =rganized paper receipts for Sublime Arts LLC
(7) =y computer with all of the QB data in case there are specific =uestions.
(8) Explanation of any international and =omestic travel that was expensed through Sublime =rts
EFTA_R1_01908202
EFTA02660532
If the auditor requests additional information that I do not =ave on hand, we will schedule another meeting.
Following is the name and address of =he CPA:
David Weiss CPA, PLLC
183 Madison =venue, Suite 803
New York, NY 10016
phone: =nbsp;
Let me know if you have any other =uestions.
Thanks,
Jon"
HOUSE =F THE NOBLEMAN LTD
STUDIO HOUSE, 3B HILL ROAD
LONDON NW8 9QE
WWW.HOUSEOFTHENOBLEMAN.COM
Unless=otherwise stated, all designs, logos, images or other content contained =n this e-mail are protected by copyright
and other intellectual =roperty rights belonging to two create, its affiliates or its licensors =nd all such rights are hereby
asserted and reserved. Nothing contained =n this e-mail shall be construed as granting any license to use any =uch rights
without the written consent of two create. This transmission =s confidential and intended solely for the person or
organisation to =hom it is addressed. It may contain privileged and confidential =nformation. If you are not the intended
recipient, you should not copy, =istribute or take any action in reliance on it. If you have received =his transmission in
error, please notify the sender.
On Feb 9, 2017, at 4:13 PM, jeffrey E. <[email protected]> wrote:
2
EFTA_R1_01908203
EFTA02660533
do they have all the documents requested , =ts quite a lot. !! have you seen it all.
On Thu, Feb 9, 2017 at 3:42 PM, Anastasiya Siro =span dir="ltr" class="">< > wrote:
Jon Tomlinson meeting at =avid's Weiss CPA office on Tuesday with the officer - I =m not going to be
there.
- Jon is my bookkeeper =ho works with me from May 2013, he is probably in his mid 40th and he =s also
owns company that does Artists editions called http://www.artwareeditions.com.
Thank you !
-A
<image001.jpg>
HOUSE OF THE NOBLEMAN LTD
STUDIO HOUSE, 3B =ILL ROAD
LONDON NW8 9QE
WWW.HOUSEOFTHENOBLEMAN.COM
Unless otherwise stated, all designs, logos, images or other =ontent contained in this e-mail are
protected by copyright and other =ntellectual property rights belonging to two create, its affiliates or =ts licensors and
all such rights are hereby asserted and reserved. =othing contained in this e-mail shall be construed as granting any
=icense to use any such rights without the written consent of two =reate. This transmission is confidential and intended
solely for the =erson or organisation to whom it is addressed. It may contain =rivileged and confidential information. If
you are not the intended =ecipient, you should not copy, distribute or take any action in =eliance on it. If you have
received this transmission in error, please =otify the sender.
On Feb 9, 2017, at 3:18 PM, jeffrey E. <[email protected]> wrote:
who is going to the =eeting? and what is his backround?
3
EFTA_R1_01908204
EFTA02660534
On Thu, =eb 9, 2017 at 3:10 PM, Anastasiya Siro <
<mailto > =rote:
Hello,
Will do.
I =an also email it to you now with all docs that Jon is planning to =resent on Tuesday.
Jon is meeting with my =PA on Monday to go over docs before his meeting with the
officer on =uesday.
I also can do group email with me, =ou and Jon - that way he can email all docs you
would like to see =romptly.
Let =e know your preference,
Thank you!
-A
<image001.jpg>
HOUSE OF THE NOBLEMAN LTD
STUDIO HOUSE, 3B =ILL ROAD
LONDON NW8 9QE
WWW.HOUSEOFTHENOBLEMAN.COM
Unless otherwise stated, all designs, logos, images or other =ontent contained in this e-
mail are protected by copyright and other =ntellectual property rights belonging to two create, its affiliates or =ts
licensors and all such rights are hereby asserted and reserved. =othing contained in this e-mail shall be construed as
granting any =icense to use any such rights without the written consent of two =reate. This transmission is confidential
and intended solely for the =erson or organisation to whom it is addressed. It may contain =rivileged and confidential
information. If you are not the intended =ecipient, you should not copy, distribute or take any action in =eliance on it. If
you have received this transmission in error, please =otify the sender.
4
EFTA_R1_01908205
EFTA02660535
On Feb 9, 2017, at 3:03 PM, jeffrey E. <[email protected]> wrote:
can you give leon a copy =f the tax returns that are the subject of tues meeting.
= what has the cpa asked you for?
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
5
EFTA_R1_01908206
EFTA02660536
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
6
EFTA_R1_01908207
EFTA02660537
ℹ️ Document Details
SHA-256
9c4beafeac634a1d0c4576c5512521e8c3779f2d7ad3265437fb8e7599a39043
Bates Number
EFTA02660532
Dataset
DataSet-11
Type
document
Pages
6
💬 Comments 0