EFTA02053002.pdf

To: From: II Sent: Subject: Re: 2015 taxes Getting in shower Sent from my iPhonc On Apr 18, 2016, at 10:46 AM, > wrote: sure From: Set April 18, 2016 10:43 AM To: Subject: Re: 2015 taxes Yes can we talk when I am done working out? Like noon? Sent from my iPhone On Apr 18, 2016, at 10:31AM wrote: Can I call you later. So we can talk over a few of these From: Erin Avnet Tom Sent: Thursday, April 14, 2016 Subject: FW: 2015 taxes (You have small balances due on the CT and NY returns—less than $1,500 on each—and you are due a refund on the Federal) ERIN AVNET, CPA Dire TEL I FAX 290 VvEs- MOUNT PLEASANT AVENUE. SUITE 3310. LIVINGSTON. NJ 07039 me files securely CiTRINCOOPERMAN.COM CAYMAN I CONNECTICUT I LONG ISLAND I NEW JERSEY I NEW YORK I PENNSYLVANIA I MARYLAND AN INDEPENDENT FIRM ASSOCIATED WITH MOORE STEPHENS EFTA_R1_00593080 EFTA02053002  My conclusions reached in this e-mail or any of its attachments are based on stated facts and current tax law. Any change in facts or current tax law can have a significant impact on the conclusions reached. CONFIDENTIALITY NOTICE: This email and any attachments may be confidential and protected by legal pnvilege. If you are not the intended recipient, be aware that any disclosure. copying. distnbution. storing or use of the email or any attachment is prohibited. If you have received this email in error. please notify sender immediately by replying to the sender and delete this copy and the reply from your system. Thank you for your cooperation. From: Erin Avnet April 14, 2016 11:39 AM To: Cc: Robert Siegel Subject: 2015 taxes Ike, I've reviewed your tax return for extension and have the following open items/questions (I know some of these can wait until after 4/18, so I will highlight the ones I need now): • Please confirm for any payments due/refunds we should use bank account ending 3886 (this account info was in 2014). • Do you materially participate in Mangrove? • Please confirm you incurred qualified medical expenses of at least $2,090. (you took FISA distribution of this amount in 2015) • Missing interest income from First Republic Bank (2014: $32). • Missing 1099 from Etrade (9004) and Scottrade (4452). • Confirm total R/E taxes paid (excluding 120 Oak St). I only have the $21,533. For 2014 there were additional amounts entered. Do you have a second home? • Need beginning and ending balance for Bankwell mortgage. (For extension, I can assume similar deductible amount as 2014, which was roughly $26K) • Missing K-ls: • Blueknight • Invicta • Redhawk: o Do you have an o r i g agreement? o It is only you and 0/S0? So no partnership return gets filed? o Confirm only assets in Redhawk are the Ii Group and 120 Oak St rentals. o Your excel schedule has "interest income-Belpoint" and "interest income-IJ Group". Please explain. Are these possibly cash distributions from IJ Group? (Belpoint- $7,292; IJ Group-$43,558) o Are the Ii Group amounts really interest income? This EFTA_R1_00593081 EFTA02053003  would be a huge jump from the prior year. (2014: $5,139). • Need CHETat number. • Did you an (or will you by 4/18/16) both make a nondeductible traditional IRA contribution of $5,500? • Did you pay childcare costs forM:luring 2015 so you and could work? (any after school programs or summer day camp?) Thanks, Erin This e-mail and any files transmitted with it are confidential and intended only for the person or entity to which it is addressed. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this email and any attachments) is strictly prohibited. If you have received this e-mail in error please immediately notify the sender at 203.302.7300 or by replying to this e-mail and delete the email and any attachment(s) from your system. Nothing herein shall be construed as a financial promotion to any person or persons, or a solicitation or recommendation to buy or sell any security or other investment or to engage in any trading strategy. Information presented is from sources believed to be reliable, but is not guaranteed to be accurate or complete. This information should not be taken as an offer nor as a solicitation of an offer to buy or sell securities or other financial Instruments. Email transmission cannot be guaranteed to be secure, timely or error free. Tourmaline Partners, LtC may review and store both incoming and outgoing messages. Use by other than the Intended recipients is prohibited. This e-mall and any files transmitted with it are confidential and Intended only for the person or entity to which it is addressed. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this email and any attachment(s) is strictly prohibited. If you have received this email in error please Immediately notify the sender at 203-302-7300 or by replying to this e-mail and delete the e-mail and any attachment(s) from your system. Nothing herein shall be construed as a financial promotion to any person or persons, or a solicitation or recommendation to buy or sell any security or other Investment or to engage in any trading strategy. Information presented Is from sources believed to be reliable, but is not guaranteed to be accurate or complete. This information should not be taken as an offer nor as a solicitation of an offer to buy or sell securities or other financial instruments. Email transmission cannot be guaranteed to be secure, timely or error free. Tourmaline Partners, LIC may review and store both incoming and outgoing messages. Use by other than the intended recipients Is prohibited. EFTA_R1_00593082 EFTA02053004