From: Jon Tomlinson <1
From: Jon Tomlinson <1
To: Jay Kim <I
Cc: >, David Weiss
Subject: Re: Auditor Visit /—
Date: Fri, 11 Aug 2017 14:02:23 +0000
Hello, Jay —
Thanks for the follow up. I'll let coordinate with you regarding the phone interview. In the
meantime, we will pull together items #1 & #2.
Let me know if you need anything else.
Thanks... and have a great weekend,
Jon
On Aug 11, 2017, at 9:46 AM, Jay Kim < > wrote:
Hi
During the office visit, the IRS agent asked for a few additional information as follows:
1. A copy of your professional bio
2. A copy of any art fair brochure, exhibit, etc.
3. The auditor wants to interview you on the phone about the personal/business relationship with Leon Black.
The phone call will be a brief one (less than 5 mins), but the auditor wants to hear from you.
Can you please let me know when you're available next week? Please give me a few dates/times.
Thank you.
Jay
Jay Kim, CPA
David Weiss CPA, PLLC
183 Madison Avenue, Suite 803
New York, NY 10016
Tel Ext
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From: Jon Tomlinson [mailto:
Sent: Monday, August 07, 2017 8:42 AM
EFTA00717071
To: Jay Kim
Cc:
Subject: Re: Auditor Visit / c>; David Weiss
I suppose that would be me. I can walk her through it.
I'll see you at 19th Street on Wednesday at 1:45 pm.
Thanks,
Jon
On Aug 7, 2017, at 8:40 AM, Jay Kim > wrote:
OK.
In addition to the apartment visit, the auditor wants to interview someone who knows your business operation very well.
The 19th st place is OK.
Thanks.
Jay
Jay Kim, CPA
David Weiss CPA, PLLC
183 Madison Avenue, Suite 803
New York, NY 10016
Tel Ext
Fax Direct Fax
Email
PRIVILEGED AND CONFIDENTIAL
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From: Si ro mailto
Sent: Monday, August 07, 2017 8:35 AM
To: Jay Kim
Cc: Jon Tomlinson
Subject: Re: Auditor Visit / <
Hello, ; David Weiss
There is no items from the list left on the 19th street. My computers and writing desk and lamp all got moved to
a new place. But you can still see 19th street place and show her where my office was and viewing room. some
art is still there.
Thank you,
EFTA00717072
On Aug 7, 2017, at 8:31 AM, Jay Kim < wrote:
I already told the auditor that she packed up everything and in the middle of moving.
I will be there about 1:45.
Thanks.
Jay
Jay Kim, CPA
David Weiss CPA, PLLC
183 Madison Avenue, Suite 803
New York, NY 10016
Tel Ext
Fax Direct Fax
Email
PRIVILEGED AND CONFIDENTIAL
This communication and any accompanying documents are confidential and privileged. They are intended for the sole use of the
addressee. If you receive this transmission in error, you are advised that any disclosure, copying, distribution, or the taking of any
action in reliance upon this communication is strictly prohibited. Moreover, any such disclosure shall not compromise or waive the
attorney-client, accountant -client, or other privileges as to this communication or otherwise. If you have received this
communication in error, please contact me at the above email address. Thank you.
From: Jon Tomlinson [mailto.
Sent: Monday, August 07, 2017 8:29 AM
To: Jay Kim
Cc: David Weiss
Subject: Re: Auditor Visit /
Hello —
Yes, Wednesday at 2:00 pm works. I can meet you at the East 19th Street apartment, but it's empty since all the
contents were moved last week to the new apartment.
Thanks,
Jon
On Aug 7, 2017, at 8:27 AM, Jay Kim <
Wednesday 2 pm is OK with you then?
If so, I will make an appointment with the auditor.
East 19th St is fine, not the new apartment.
Thanks.
Jay
Jay Kim, CPA
David Weiss CPA, PLLC
183 Madison Avenue, Suite 803
New York, NY 10016 wrote:
Tel Ext
EFTA00717073
Fax
Email Direct Fax
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From: Jon Tomlinson [mailto:
Sent: Monday, August 07, 2017 8:25 AM
To: Jay Kim •c :,
Cc: c: >; David Weiss
Subject: Re: Auditor Visit /-
Hi, Jay —
Yes, I can meet Wednesday any time and on Thursday, after 3:00 pm.
Would we be meeting in apartment that she just moved out of (on East 19th Street) or her new
apartment?
Thanks,
Jon
On Aug 7, 2017, at 8:20 AM, Jay Kim < > wrote:
Jon,
When are you available Thursday afternoon?
Are you available Wednesday afternoon?
Thanks.
Jay Kim, CPA
David Weiss CPA, PLLC
183 Madison Avenue, Suite 803
New York, NY 10016
Tel Ext
Fax S Direct Fax
Email
PRIVILEGED AND CONFIDENTIAL
This communication and any accompanying documents are confidential and privileged. They are intended for the sole use of the
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action in reliance upon this communication is strictly prohibited. Moreover, any such disclosure shall not compromise or waive the
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communication in error, please contact me at the above email address. Thank you.
From: Siro [mailto
Sent: Monday, August 07, 2017 8:08 AM
To: Jay Kim<
EFTA00717074
Cc: Jon Tomlinson >; David Weiss
Subject: Re: Auditor Visit /
Hello,
Unfortunately, I am out of town. Hopefully time will work for Jon on Thursday if not I can have my friend to
open you the door and you can look around.
Thank you,
On Aug 4, 2017, at 12:31 PM, Jay Kim <1 > wrote:
Are you available next Thursday or Friday?
Thank you.
Jay
Jay Kim, CPA
David Weiss CPA, PLLC
183 Madison Avenue, Suite 803
New York, NY 10016
Tel Ext
Fax Direct Fax
Email
PRIVILEGED AND CONFIDENTIAL
This communication and any accompanying documents are confidential and privileged. They are intended for the sole use of the
addressee. If you receive this transmission in error, you are advised that any disclosure, copying, distribution, or the taking of any
action in reliance upon this communication is strictly prohibited. Moreover, any such disclosure shall not compromise or waive the
attorney-client, accountant -client, or other privileges as to this communication or otherwise. If you have received this
communication in error, please contact me at the above email address. Thank you.
From: Jon Tomlinson [mailto:I
Sent: Thursday, August 03, 2017 9:34 AM
To: Jay Kim <
Cc: Siro >, David Weiss
Subject: Re: Auditor Visit / <
In case you need me to be there, I am not available until late in the day on Thursday and I am not available at
all on Friday.
Sent from my iPhone
On Aug 3, 2017, at 9:16 AM, Jay Kim < > wrote:
The auditor wants to reschedule the visit.
Any available date/time next week Thursday 10th or Friday 11th?
Thank you.
EFTA00717075
Jay
lay Kim, CPA
David Weiss CPA, PLLC
183 Madison Avenue, Suite 803
New York, NY 10016
Tel Ext
Fax Direct Fax
Email
PRIVILEGED AND CONFIDENTIAL
This communication and any accompanying documents are confidential and privileged. They are intended for the sole use of the
addressee. If you receive this transmission in error, you are advised that any disclosure, copying, distribution, or the taking of any
action in reliance upon this communication is strictly prohibited. Moreover, any such disclosure shall not compromise or waive
the attorney-client, accountant -client, or other privileges as to this communication or otherwise. If you have received this
communication in error, please contact me at the above email address. Thank you.
From: Siro
Sent: Thursday, August 03, 2017 8:07 AM
To: Jay Kim
Cc: Jon Tomlinson
Subject: Re: Auditor Visit /
Hello,
Last available day is the 15th of August but from today I am moving so this place will be empty. mailto
; David Weiss
I) when you enter turn right and room with the balcony door in the back has desk and office chair and my
big computer. The bigger room is on the left once you enter.
2) inventory stored between apartment and the studio of artist. You will see some art hanging and some
pieces on the floor packed.
3) Art Consultancy, Producing Art Exhibitions, Curating Art Shows in the galleries- sometimes I buy and
hold on to it for resale purposes, and sometimes it shipped directly. All depends on the deal.
thanks,
On Aug 3, 2017, at 7:00 AM, Jay Kim <1 > wrote:
If that's the case, I need to speak with the auditor if she still wants to come in today.
If we need to rearrange the meeting, what is the last available date for the current apartment?
I have a few questions.
1. What is the layout for current apt — ? She has a showroom in her current apt as well?
2. Does she keep any artwork (inventory) at the apartment? If not, where does she keep her inventory?
3. The brief description of her business operation — e.g. she buys artwork and ship it to the buyer directly
from a vendor?
Thank you.
Jay
EFTA00717076
Jay Kim, CPA
David Weiss CPA, PLLC
183 Madison Avenue, Suite 803
New York, NY 10016
Tel Ext M
Fax Direct Fax
Email
PRIVILEGED AND CONFIDENTIAL
This communication and any accompanying documents are confidential and privileged. They are intended for the sole use of
the addressee. If you receive this transmission in error, you are advised that any disclosure, copying, distribution, or the taking
of any action in reliance upon this communication is strictly prohibited. Moreover, any such disclosure shall not compromise or
waive the attorney-client, accountant -client, or other privileges as to this communication or otherwise. If you have received
this communication in error, please contact me at the above email address. Thank you.
EFTA00717077
📷 Images in this document (7 detected; 6 largest described)
AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.
[Image 1] The image shows a document that appears to be a letter or an email. It contains text that is partially obscured by a red rectangle, which suggests that the document may be confidential or sensitive in nature. The visible text includes a salutation, a date, and a closing. The document is addressed to an individual named "Tim," and it mentions a specific date, which seems to be related to a move or
[Image 2] The image shows a document with text, which appears to be an email or a letter. The document contains a header with the sender's name and contact information, followed by a subject line. The body of the text includes a salutation, a request for a meeting, and a statement about the sender's availability. There are also some personal comments and a closing. The text is written in English, and the do
[Image 3] The image shows a scanned document, which appears to be a letter or an email. The document contains text, and there are visible fields such as "From," "To," "Date," and "Subject." The sender's name is redacted, and the recipient's name is also redacted. The body of the text is not fully visible due to the redacted sections. The document includes a disclaimer at the bottom, which is also redacted.
[Image 4] The image shows a screenshot of an email conversation. The email is from a sender named "Karen" to a recipient named "Amy." The email contains a discussion about a work-related matter, with Karen expressing gratitude to Amy for her assistance. The email also includes a request for Amy to send a document to Karen. The conversation appears to be professional in nature.
[Image 5] The image shows a digital screenshot of an email. The email is from a sender named "Jane Doe" to a recipient named "John Smith." The email contains a message that appears to be a request for information or assistance related to a specific topic, which is not fully visible in the image. The email includes a subject line, a body with text, and a signature at the bottom. The text is too small to read
[Image 6] The image shows a digital screenshot of an email conversation. The email is from a sender named "David Wallace" to a recipient whose name is not visible in the screenshot. The email contains a series of messages, with the most recent one being a reply to a previous message. The content of the email is not visible in the screenshot. The email interface includes a subject line, a list of recipients,