EFTA00645381.pdf

From: Jon Tomlinson To: "jeffrey E." <jeevacation@gmail.com>, Anastasiya Siroochenko <1 Subject: Fwd: Auditor Visit Today, Part II Date: Thu, 25 May 2017 19:18:03 +0000 FYI... Begin forwarded message: From: Jay Kim Subject: RE: Auditor Visit Today Date: May 25, 2017 at 3:15:35 PM EDT To: Jon Tomlinso Cc: David Weiss She is not going to issue an f6 >at. But if you need a written IDR, I will ask her to issue one. At this point she wants to have the following: 1. Sales tax return — I found them in your folder, but it doesn't look like it ties out to sales income. Can you stop by and go over that next week? 2. Gift tax return — to be sent to her directly Sylvie Koffi Internal Revenue Service 3. Invoices for Artwork Fabrication — 68,112.13 I think invoices are probably in the folder, but I can't seem to find them. 4. The auditor wants to visit Anastasiya's office. I don't think she has a separate office, right? David will speak with you about this. Thanks. Jay Jay Kim. CPA David Wciss CPA, PLLC PRIVILEGED AND CONFIDENTIAL EFTA00645381 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 othenvise. If you have received this communication in error, please contact me at the above email address. Thank you. From: Jon Tomlinson [mailto: Sent: 05/25/, To: Jay Kim Cc: David W Subject: Re: quick question — will she ask for the gift tax return formally, as in a document request? On May 25, 2017, at 1:34 PM, Jay Kim < wrote: Hi, She's not done yet for the day. Can you email me copies of sales tax return — 4 quarterly covering 2014 tax year? As for the gift, we thought that the letter would probably not be sufficient, but wanted to try that first. The auditor wants to see a copy of gift tax return filed by the donor. You can send the copy to the auditor directly. Thank you. Jay Jay Kim, CPA 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 othenvise. If you have received this communication in error, please contact me at the above email address. Thank you. EFTA00645382