From: J <[email protected]>

EFTA01020924 Dataset 9 5 pages Download original PDF Download as text
From: J <[email protected]> To: Melanie Spinella la> Subject: Fwd: [EXTERNAL]Re: DRAFT 2017 GIFT TAX RETURN Date: Wed, 03 Oct 2018 18:47:58 +0000 Forwarded message From: Thomas Turrin Date: Wed, Oct 3, 2018 at 1:52 PM Subject: RE: [EXTERNAL]Re: DRAFT 2017 GIFT TAX RETURN To: J <[email protected]> The trust is a grantor trust, no separate trust tax return required. This trust never generated taxable income. The trust bank account is non-interest bearing. There was approximately $270,000 in the account as of 1/1/17. By end of September there was approximately $450 remaining through 12/31/17, and as mentioned, no funds added during 2017. From: J <jeevacation@grttn.> Sent: Wednesday, October 03, 2018 11:24 AM To: Thomas Turrin Subject: Re: [EXTERNAL]Re: DRAFT 2017 GIFT TAX RETURN [THIS EMAIL IS FROM AN EXTERNAL SENDER] was a final return filed for j black? was its own taxpayer. was there money still there in jan? 17 On Wed, Oct 3, 2018 at 11:18 AM Thomas Turrin < Yes, I did review the account. No gifts to J Black Trust in 2017. > wrote: EFTA01020924 From: J <[email protected]> Sent: Wednesday, October 03, 2018 10:52 AM To: Thomas Turrin Subject: [EXTERNAL]Re: DRAFT 2017 GIFT TAX RETURN [THIS EMAIL IS FROM AN EXTERNAL SENDER] did you review the j black trust bank account? if not please do. On Tue, Oct 2, 2018 at 6:02 PM Thomas Turrin < > wrote: PASSWORD: From: Thomas Turrin Sent: Tuesday, October 02, 2018 6:02 PM To: 'jeffrey E.' <jetos@gntn> Subject: DRAFT 2017 GIFT TAX RETURN Jeffrey, The password is in next email. Attached is draft of 2017 gift tax return. I'm available to discuss. Best, Tom EFTA01020925 THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway I New York, New York 10018 TEL: DIRECT LINE: MOBILE: FAX Email: Website: PPR CONFIDENTIALITY STATEMENT: The information contained in this electronic communication, including any and all attachments and enclosures, may be privileged and is strictly confidential, intended solely for the use of the person(s) identified above to receive this communication. If you are not the person(s) identified above to receive this communication, you are hereby notified that you may not disclose print, copy, disseminate, or otherwise use the information contained herein. If you are an employee or agent of the person(s) identified above to receive this communication and, as such, you have been authorized to deliver this communication to such person(s), you may disclose, print, copy, disseminate, or otherwise use the information contained in this communication solely for the purpose of such delivery. Unauthorized interception and/or use of this communication are/is strictly prohibited and may be punishable by law. If you EFTA01020926 have received this communication in error, please reply and notify the sender (only) of that fact and delete the communication, including any and all attachments and enclosures, from your computer or other electronic device on which you may have received this communication. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com, and EFTA01020927 destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01020928

📷 Images in this document (5 detected)

AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.

[Image 1] The image appears to be a photograph of a printed document, specifically a page from a book or manual. The text is too small to read clearly, but it seems to be a section titled "Information" or "Information and Communication." The document contains a disclaimer at the top, followed by a paragraph that seems to discuss the use of information and communication, possibly within a professional or leg [Image 2] The image shows a scanned document, which appears to be a letter or an email. The text in the document mentions a "RE: External Draft Gift Tax Return" and includes a reference number. It discusses a tax return and mentions a bank account number. The document is addressed to an individual, but the recipient's name is redacted. The text also includes a date and a signature at the bottom. The documen [Image 3] The image shows a document with a header that reads "Confidentiality Statement." Below the header, there is a paragraph that appears to be a standard disclaimer regarding the use of electronic communication and the importance of maintaining confidentiality. The document is from "Thomas R. Mullins, CPA," and it is addressed to "Linda R. Mullins, CPA." The document is dated "New York, New York 10017 [Image 4] The image shows a digital document, which appears to be an email. The email contains a message from a sender to a recipient, with the subject line "Password Reminder." The body of the email includes a password reminder for a user account, along with a note about a scheduled gift delivery. The email also includes a signature block with the sender's name and contact information. The visible text inc [Image 5] The image appears to be a photograph of a document or a page with text. The text is too small and blurry to read clearly. The document seems to be a form or a report, but the specific content is not legible due to the image quality. There are no visible names, dates, places, or logos that can be discerned from this image.