EFTA01044577.pdf
dataset_9 pdf 225.9 KB • Feb 3, 2026 • 5 pages
From: "jeffrey E." <jeeyacation@gmail.com>
To: Thomas Turrin
Subject: Re: Re:
Date: Tue, 30 May 2017 20:49:57 +0000
Inline-Images: image001.png; image002jpg; image003.png
hold off
On Tue, May 30, 2017 at 1:14 PM, Thomas Turrin < wrote:
Jeffrey,
The password is my office zip code.
Attached is a DRAFT of my proposed response to the agent.
I'm available if you have any questions.
Tom
THOMAS TURRIN. CPA
Partner
Raich Ende Malter & Co. LLP
1375 Broadway
New York, New York 10018
xt 2404)
Direct line)
Fax)
Cell)
EFTA01044577
Email:
Website:
From: Jeffrey E. [mailtoleeyacationegmail.com]
Sent: Friday, May 26, 2017 7:55 AM
To: Thomas Turrin
Subject: Re:
thx
On Fri, May 26, 2017 at 7:27 AM, Thomas Turrin < > wrote:
I don't have power of attorney to discuss anything
regarding the client she is auditing. Also I don't want
to get into a discussion about sending only
relevant pages vs complete return. Talking to
her won't help or alleviate sending more info.
EFTA01044578
I will send you complete draft of response on Tuesday
morning. I won't send anything to agent until you ok.
Sent from my iPhone
On May 26, 2017, at 7:05 AM, jeffrey E. <jeevacation@gmail.com> wrote:
should you call her first? , please forward to me first as well
On Fri, May 26, 2017 at 7:04 AM, Thomas Turrin < > wrote:
I doubt agent would accept a redacted copy(items concealed) but I would suggest sending only the relevant
pages of the gift tax return so she could see that gift was reported and tax was paid. The total gift also
included jewelry etc (at retail value) which was included with the cash and reported on the gift tax return. My
cover letter would explain.
I think the best approach is just send her a copy of only the relevant pages with my cover letter....this should
shut down her audit of this particular issue.
Her official audit manual most likely requires her to obtain copy of donor gift tax return...conclusive proof.
Sent from my iPhone
On May 26, 2017, at 6:09 AM, jeffrey E. <jeevacation@gmail.corn> wrote:
torn the agent wants leons gift tax return . I do you call her first? do you ask if a redacted return is ok
with her. . if not. do you just send the un redacted topy with a cover letter. ?
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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,
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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
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communication in error, please notify us immediately by
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