EFTA00826522.pdf
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From: Thomas Turrin
To: jeffrey E. <[email protected]>
Subject: Re:
Date: Wed, 01 Jun 2016 11:28:13 +0000
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I will call him later today. I was not able to call yesterday.
I will try to find out as much as I can.
Sent from my iPhone
On Jun 1, 2016, at 6:22 AM, jeffrey E. <[email protected]> wrote:
did you talk to her accountant? is it her or her biz being audited.? issues? how much did they calculate as
gifts. did leon GIFT mponey to the corp ?
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EFTA00826522
ℹ️ Document Details
SHA-256
e64250b2eb7da68c76e1c206f541da9329aa1458e2006a06c1f7fc5604f14942
Bates Number
EFTA00826522
Dataset
DataSet-9
Type
document
Pages
1
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