EFTA02639126.pdf

From: Jon Tomlinson < Sent: Thursday, August 24, 2017 12:58 PM To: Jay Kim Cc: Anastasiya Siroochenko; David Weiss Subject: Re: Auditor Visit / Siroochenko Hi, Jay — Can you go ahead and send the auditor Anastasiya's =io and the press piece without her requesting it? And, again, just include = simple note saying "Hope this helps. If you need more, =lease let me know." Can you send today? Thanks, Jon On Aug 23, 2017, at 4:01PM, Jay Kim < > wrote: OK Jay Kim, CPA David Weiss CPA, PLLC 183 Madison Avenue, Suite 803 New York, NY =0016 PRIVILEGED AND CONFIDENTIAL This communication and any =ccompanying documents are confidential and privileged. They are =ntended for the sole use of the addressee. If you receive this =ransmission in error, you are advised that any disclosure, copying, =istribution, or the taking of any action in reliance upon this =ommunication is strictly prohibited. Moreover, any such disclosure =hall not compromise or waive the attorney-client, accountant-client, or =ther privileges as to this communication or otherwise. If you have =eceived this communication in error, please contact me at the above =mail address. Thank you. From: Jon =omlinson [mailto Sent: Wednesday, August 23, 2017 =:36 PM To: Jay Kim Cc: Anastasiya Siroochenko =It »; David =eiss >> Subject: Re: Auditor Visit / =iroochenko Hi, Jay — EFTA_R1_01871306 EFTA02639126 When you forward the bio and press to the =uditor, please write this: "Hope this helps. If you =eed more please let me know." But nothing more. Thanks, Jon On Aug 23, 2017, at =:34 PM, Jay Kim < <mailto > wrote: You=can email them to me. The auditor didn't call me =et. So = will wait until she contacts me. Thanks. Jay Jay Kim, CPA David Weiss CPA, PLLC 183 Madison Avenue, Suite 803 New York, NY =0016 Tel Fax Email PRIVILEGED AND CONFIDENTIAL This communication and any =ccompanying documents are confidential and privileged. They are =ntended for the sole use of the addressee. If you receive this =ransmission in error, you are advised that any disclosure, copying, =istribution, or the taking of any action in reliance upon this =ommunication is strictly prohibited. Moreover, any such disclosure =hall not compromise or waive the attorney-client, accountant-client, or =ther privileges as to this communication or otherwise. If you have =eceived this communication in error, please contact me at the above =mail address. Thank you. From: Anastasiya Siro [mailto >] Sent: Wednesday, August 16, 2017 =:09 PM To: Jon Tomlinson < Cc: Jay =im < <mailto >; David Weiss =It >> Subject: Re: Auditor Visit / =iroochenko Hello, I am =utting together 1,2- should I send print outs to your office or scans =re fine? Unfortunately, I am traveling till September. Can we =chedule it for September 18th please? Thank you, -A 2 EFTA_R1_01871307 EFTA02639127  On =ug 11, 2017, at 10:02 AM, Jon Tomlinson < > wrote: Hello, Jay — Thanks=for the follow up. I'll let Anastasiya coordinate with =ou regarding the phone interview. In the meantime, we will pull =ogether items #1& #2. Let =e know if you need anything else. Thanks... and have a great =eekend, Jon On =ug 11, 2017, at 9:46 AM, Jay Kim < > wrote: Hi =nastasiya, During the office visit, the IRS agent asked for a few =dditional information as follows: 1. A copy of your professional bio 2. A copy of any art fair brochure, exhibit, =tc. 3. The auditor wants to interview you on the =hone about the personal/business relationship with Leon =lack. The=phone call will be a brief one (less than 5 mins), but the auditor =ants to hear from you. Can=you please let me know when you're available next week? =nbsp;Please give me a few dates/times. Thank you. Jay Jay Kim, CPA David Weiss CPA, PLLC 183 Madison Avenue, Suite =03 New York, NY 10016 Tel = Ext ■ Fax Direct Fax Email PRIVILEGED AND CONFIDENTIAL This communication and any accompanying documents are =onfidential and privileged. They are intended for the sole use of the =ddressee. If you receive this transmission in error, you are advised =hat any disclosure, copying, distribution, or the taking of any action =n reliance upon this communication is strictly prohibited. Moreover, =ny such disclosure shall not compromise or waive the attorney-client, =ccountant•client, or other privileges as to this communication or =therwise. If you have received this communication in error, please =ontact me at the above email address. Thank you. From: Jon Tomlinson (mailto <mailto >1 Sent: Monday, August 07, 2017 =:42 AM To: Jay Kim 3 EFTA_R1_01871308 EFTA02639128  Cc: Anastasiya Siroochenko =It »; David Weiss > Subject: Re: Auditor Visit / =iroochenko I =uppose that would be me. I can walk her through it. I =9911 see you at 19th Street on Wednesday at 1:45 pm. Thanks, Jon On Aug 7, 2017, at 8:40 AM, Jay Kim =It <mailto > wrote: OK. In addition to the apartment visit, the =uditor wants to interview someone who knows your business operation =ery well. The 19th st =lace is OK. Thanks. Jay Jay Kim, CPA David Weiss CPA, PLLC 183 Madison Avenue, Suite =03 New York, NY 10016 Tel = Ext Fax Direct Fax - Email PRIVILEGED AND CONFIDENTIAL This communication and any =ccompanying documents are confidential and privileged. They are =ntended for the sole use of the addressee. If you receive this =ransmission in error, you are advised that any disclosure, copying, =istribution, or the taking of any action in reliance upon this =ommunication is strictly prohibited. Moreover, any such disclosure =hall not compromise or waive the attorney-client, accountant•client, or =ther privileges as to this communication or otherwise. If you have =eceived this communication in error, please contact me at the above =mail address. Thank you. From: Anastasiya Siro [mailto >j Sent: Monday, August 07, 2017 =:35 AM To: Jay Kim Cc: Jon =omlinson < »; David Weiss =It >> Subject: Re: Auditor Visit / =iroochenko Hello, There is no items from the list left on the 19th street. My =omputers and writing desk and lamp all got moved to a new place. But =ou can still see 19th street place and show her where my office =as and viewing room. some art is still there. 4 EFTA_R1_01871309 EFTA02639129  Thank you, -A On Aug 7, 2017, at 8:31 AM, Jay Kim =It <mailto >> wrote: I already told the auditor that she packed =p everything and in the middle of moving. I will be there about =:45. Thanks. Jay Jay Kim, CPA David Weiss CPA, PLLC 183 Madison Avenue, Suite 803 New York, NY =0016 Tel Fax Email PRIVILEGED AND CONFIDENTIAL This communication and any =ccompanying documents are confidential and privileged. They are =ntended for the sole use of the addressee. If you receive this =ransmission in error, you are advised that any disclosure, copying, =istribution, or the taking of any action in reliance upon this =ommunication is strictly prohibited. Moreover, any such disclosure =hall not compromise or waive the attorney-client, accountant-client, or =ther privileges as to this communication or otherwise. If you have =eceived this communication in error, please contact me at the above =mail address. Thank you. From: Jon Tomlinson lmailto <mailto >1 Sent: Monday, August 07, 2017 =:29 AM To: Jay Kim < Cc: Anastasiya Siroochenko =It »; David Weiss Subject: Re: Auditor Visit / =iroochenko Hello — Yes, Wednesday at 2:00 pm works. I =an meet you at the East 19th Street apartment, but it's empty =ince all the contents were moved last week to the new apartment. Thanks, Jon On Aug 7, 2017, at =:27 AM, Jay Kim < <mailto >> =rote: 5 EFTA_R1_01871310 EFTA02639130  Wednesday 2 pm is OK with you =hen? If so, I will make an appointment with the =uditor. East 19th St is fine, not the new =partment. Thanks. Jay Jay Kim, CPA David Weiss CPA, =LLC 183 Madison Avenue, Suite 803 New York, =Y 10016 Tel Fax Email PRIVILEGED AND CONFIDENTIAL This communication and any accompanying documents are =onfidential and privileged. They are intended for the sole use of the =ddressee. If you receive this transmission in error, you are advised =hat any disclosure, copying, distribution, or the taking of any action =n reliance upon this communication is strictly prohibited. Moreover, =ny such disclosure shall not compromise or waive the attorney-client, =ccountant-client, or other privileges as to this communication or =therwise. If you have received this communication in error, please =ontact me at the above email address. Thank you. From: Jon Tomlinson (mailto Sent: Monday, August 07, 2017 =:25 AM To: Jay Kim Cc: Anastasiya Siroochenko =lt »; David Weiss Subject: Re: Auditor Visit / =iroochenko Hi, Jay — Yes, = can meet Wednesday any time and on Thursday, after 3:00 pm. Would =e be meeting in Anastasiya's apartment that she just moved out =f (on East 19th Street) or her new apartment? Thanks, Jon On =ug 7, 2017, at 8:20 AM, Jay Kim c wrote: Jon, When are you available Thursday =fternoon? Are you available Wednesday =fternoon? Thanks. 6 EFTA_R1_01871311 EFTA02639131  Jay Kim, CPA David Weiss CPA, PLLC 183 Madison Avenue, Suite =03 New York, NY 10016 Tel = Ext ■ Fax Direct Fax Email PRIVILEGED AND CONFIDENTIAL This communication and any =ccompanying documents are confidential and privileged. They are =ntended for the sole use of the addressee. If you receive this =ransmission in error, you are advised that any disclosure, copying, =istribution, or the taking of any action in reliance upon this =ommunication is strictly prohibited. Moreover, any such disclosure =hall not compromise or waive the attorney-client, accountant-client, or =ther privileges as to this communication or otherwise. If you have =eceived this communication in error, please contact me at the above =mail address. Thank you. From: Anastasiya Siro [mailto > Sent: Monday, August 07, 2017 =:08 AM To: Jay Kim < Cc: Jon =omlinson < <mailto: »; David Weiss =lt >> Subject: Re: Auditor Visit / =iroochenko Hello, Unfortunately, I am out of town. Hopefully time will =ork for Jon on Thursday if not I can have my friend to open you the =oor and you can look around. Thank you, -A On Aug 4, 2017, at 12:31 PM, Jay Kim =lt cmailto > wrote: Anastasiya, Are you available next =hursday or Friday? Thank you. Jay Jay Kim, CPA David Weiss CPA, PLLC 183 Madison Avenue, Suite 803 New York, NY =0016 Tel Fax 7 EFTA_R1_01871312 EFTA02639132  Email PRIVILEGED AND CONFIDENTIAL This communication and any =ccompanying documents are confidential and privileged. They are =ntended for the sole use of the addressee. If you receive this =ransmission in error, you are advised that any disclosure, copying, =istribution, or the taking of any action in reliance upon this =ommunication is strictly prohibited. Moreover, any such disclosure =hall not compromise or waive the attorney-client, accountant-client, or =ther privileges as to this communication or otherwise. If you have =eceived this communication in error, please contact me at the above =mail address. Thank you. From: Jon Tomlinson (mailto Sent: Thursday, August 03, 2(11 / 34 AM To: Jay Kim < Cc: Anastasiya Siro <->; David Weiss < Subject: Re: Auditor Visit / =iroochenko In case you need me to be there, I am not =vailable until late in the day on Thursday and I am not available at =11 on Friday. Sent from my iPhone On=Aug 3, 2017, at 9:16 AM, Jay Kim > wrote: The auditor wants to reschedule the =isit. Any available date/time =ext week Thursday 10th or Friday 11th? Thank you. Jay Jay Kim, CPA David Weiss CPA, PLLC 183 Madison Avenue, Suite 803 New York, NY =0016 Tel Fax Email PRIVILEGED AND CONFIDENTIAL This communication and any =ccompanying documents are confidential and privileged. They are =ntended for the sole use of the addressee. If you receive this =ransmission in error, you are advised that any disclosure, copying, =istribution, or the taking of any action in reliance upon this =ommunication is strictly prohibited. Moreover, any such disclosure =hall not compromise or waive the attorney-client, accountant-client, or =ther privileges as to this communication or otherwise. If you have =eceived this communication in error, please contact me at the above =mail address. Thank you. From: Anastasiya Siro (mailto Sent: Thursday, August 03, 2017 =:07 AM To: Jay Kim 8 EFTA_R1_01871313 EFTA02639133  Cc: Jon =omlinson < <mailto >>; David Weiss =It >> Subject: Re: Auditor Visit / =iroochenko Hello, Last available day is the 15th of August =ut from today I am moving so this place will be empty. 1) when you enter turn right and room =ith the balcony door in the back has desk and office chair and my big =omputer. The bigger room is on the left once you enter. 2) inventory stored between apartment and =he studio of artist. You will see some art hanging and some pieces on =he floor packed. 3) Art Consultancy, Producing Art =xhibitions, Curating Art Shows in the galleries- sometimes I buy and =old on to it for resale purposes, and sometimes it shipped directly. =11 depends on the deal. thanks, -A On Aug 3, 2017, at =:00 AM, Jay Kim < <mailto > =rote: If that's the case, I need to =peak with the auditor if she still wants to come in today. If =e need to rearrange the meeting, what is the last available date for =he current apartment? I =ave a few questions. 1. What is the layout for current apt —=136 E 19th St? She has a =howroom in her current apt as well? 2. Does she keep any artwork (inventory) at =he apartment? If not, where does she keep her =nventory? 3. The brief description of her business =peration — e.g. she buys artwork and ship it to the buyer =irectly from a vendor? Thank you. lay Jay Kim, CPA David Weiss CPA, =LLC 183 Madison Avenue, Suite 803 New York, =Y 10016 Tel Fax Email 9 EFTA_R1_01871314 EFTA02639134  PRIVILEGED AND CONFIDENTIAL This communication and any accompanying documents are =onfidential and privileged. They are intended for the sole use of the =ddressee. If you receive this transmission in error, you are advised =hat any disclosure, copying, distribution, or the taking of any action =n reliance upon this communication is strictly prohibited. Moreover, =ny such disclosure shall not compromise or waive the attorney-client, =ccountant-client, or other privileges as to this communication or =therwise. If you have received this communication in error, please =ontact me at the above email address. Thank =ou. </=iv> = 10 EFTA_R1_01871315 EFTA02639135