EFTA00418312.pdf

DataSet-9 1 page 156 words document

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📄 Extracted Text (156 words)

From: "Denny Morales" czi
    To:'
Subject: Fraudulent tax return assistance accusations.
  Date: Thu, 08 Mar 2012 12:11:01 +0000

                             You're receiving this email as a Certified Public Accountant and a member ol AICPA.
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            2
                    Cancellation of Public Account Status due to income tax fraud accusations

                Dear AICPA member,

                We have received a complaint about your alleged involvement in income tax infringement
                for one of your employers. According to AICPA Bylaw Paragraph 700 your Certified Public
                Accountant status can be terminated in case of the event of submitting of a misguided or
                fraudulent tax return on the member's or a client's behalf.

                Please be informed of the complaint below and provide your feedback to it within 7 days.
                The failure to respond within this time-frame will result in cancellation of your Accountant
                status.

                                                             ComplaIntdoe

                                                     ua~ Institute a' Curt uc Pub. cAuc::ci[a

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                                                             Fax

                                                                                                                   EFTA00418312

ℹ️ Document Details

SHA-256

c8bdd2d62044eb7175b63a6437c8c87de6fdbccec5b741146de889c30bf8773e

Bates Number

EFTA00418312

Dataset

DataSet-9

Document Type

document

Pages

1