EFTA02523373.pdf

From: jeffrey E. <[email protected]> Sent: Thursday, February 22, 2018 1:27 PM To: Richard Kahn; Faith Kates Subject: Re: banking tell him you are not in a position to do his w=rk for him. jeffrey asked for a total. cash as of =ny fixed date you choose. so far, after 6 weeks t=ere is none 0 • 0 On Wed, Feb 21, 2018 at 3:57 PM, Richard Kahn ' wrote: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th =loor New York, NY 10022 tel PiSSOSSLISESS fax cell Begin forwarded message: From: Gary Press <[email protected]> =/span> Subject: FW: banking Date: February 21, 2018 at 3:55:05 PM EST To: R=chard Kahn <Pursuant to your request, please the e-mail below along with the related =ttachments. <mailto:[email protected]> Once I receive the last statement I will work up =he summary =span style="color:rgb(153,51,102)"> Gary W. Press, CPA Sacks, Press & Lacher P.C.<=>600 Third Avenue = 18th Fl EFTA_R1_01661957 EFTA02523373  =pan style="font-size:l3pt;font- family:Arial,sans-serif;color:blue"> <=span>212-557-8415 <tel:(212)=20557-8415> (fax= To ensure compliance with requirements impo=ed by the IRS, we inform you that unless specifically indicated otherwise,=any tax advice contained in this communication (including any attachment t= this communication, other than an attachment which is a formal tax opinio=) was not intended or written to be used, and cannot be used, for the purp=se of (i) avoiding tax-related penalties under the Internal Revenue Code, =r (ii) promoting, marketing, or recommending to another party any tax-rela=ed matter addressed herein. CONFIDENTIAL! This=electronic message and any attachments to it may contain information that =s legally confidential. This information is intended only for the in=ividual or entity named above and is not to be disclosed or distributed an= further. Access by any other party is prohibited. If you are not th= intended recipient any disclosure, copying, distribution or use of the co=tents of this message or attachments is strictly prohibited and could be a=violation of law. If you have received any of this information in er=or, please notify the sender immediately and =elete or destroy this message and/or attachments =/u> <=u> From: Milie Pellet [mailto:[email protected] <mailto:Milie@nex=models.com> I Sent: Wednesday, Februa=y 21, 2018 3:32 PM To: Gary Pres Subject: banking Dear Ga=y, Please find bank statements and balances of today for each USA, FR =nd UK and Métier accounts. The local FL and CA banks are paper =tatements, for which you have the January ones; they are low balances, onl= what is needed to cover check for talent. We are waitin= for the local FRENCH accounts (BNP and Credit du Nord) and will send as s=on as we get them. As for the YE status, we are ready with French and =K reporting and presenting it to our auditors/accountants this week.=C2 Regards, Milie =C2 please note The information contained in this communication =s confidential, may be attorney-client privileged, may constitute in=ide information, and is intended only for the use of the addressee. It =s the property of JEE Unauthorized use, disclosure or copying of thi= communication or any part thereof is strictly prohibited and may be=unlawful. If you have 2 EFTA_R1_01661958 EFTA02523374 received this communication in error, please noti=y us immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and des=roy this communication and all copies thereof, including all attachment=. copyright -all rights reserved --001a114fb8768b66250565ccffd6-- conversation-id 14695 date-last-viewed 0 date-received 1519306018 flags 8590195713 gmail-label-ids 7 remote-id 797260 3 EFTA_R1_01661959 EFTA02523375