EFTA02522919.pdf

From: jeffrey E. <jeevacation@gmail.com> Sent: Wednesday, February 21, 2018 5:18 PM To: Richard Kahn Subject: Re: call with Gary Press - Next I'm on On Wed, Feb 21, 2018 at 1:12 PM Richard Kahn wrote: =blockquote class="gmail_quote" style="margin:0 0 .8ex;border-left:lp= ticcc solid;padding-left:lex"> would yo= like to join 2pm EST call or is another time better for you? please a=vise thank you Richard Kahn HBRK Associates Inc. 575 Lexington chttps://maps.google=com/?q=575+Lexington%C2V0A0Avenue+4th+Floor+New+York,+NY%C2%A010022&e=try=gmail& source=g> Avenue 4th Floor chttps://maps=google.com/?q=575+LexingtonVoC2%A0Avenue+4th+Floor+New+York,+NY%C2e/oA01002=&entry=gmail& source=g> New York, NY 10022 Begin forwarded message: From: Gary Press ■ =/span> Subject: RE: ShareFile Date: February 21, 2018 at 11:59:31 AM EST =/span> To: Richard Kahn Cc: Faith Kates Jo=l Wilkenfelc Richard,c=u> EFTA_R1_01661289 EFTA02522919  <=span> Does around 2:00 work for=you? =C2 <=iv style="margin:0in 0in 0.0001ptfont-size:12ptfont-family:rrimes =ew Roman',serif'>To ensure compliance with requirements i=posed by the IRS, we inform you that unless specifically indicated otherwi=e, any tax advice contained in this communication (including any attachmen= to this communication, other than an attachment which is a formal tax opi=ion) was not intended or written to be used, and cannot be used, for the p=rpose of (i) avoiding tax- related penalties under the Internal Revenue Cod=, or (ii) promoting, marketing, or recommending to another party any tax-r=lated matter addressed herein. CONFIDENTIAL! This electronic m=ssage and any attachments to it may contain information that is legally co=fidential. This information is intended only for the individual or e=tity named above and is not to be disclosed or distributed any further. =AO Access by any other party is prohibited. If you are not the intended re=ipient any disclosure, copying, distribution or use of the contents of thi= message or attachments is strictly prohibited and could be a violation of=law. If you have received any of this information in error, please n=tify the sender immediately and delete or des=roy this message and/or attachments <=span> From:<=pan style="font•size:llpt;font-family:Calibri,sans-serif"> Richard Kahn HBRK Associates Inc. 575 Lexington <https://maps.goo=le.com/?q=575+Lexington%CricA0Avenue+4th+Floor+New+York,+NY%CrAA010022&am=;entry=gm ail&source=g> Avenue 4th Floor chttps://m=ps.google.com/?q =575+Lexington%C2VOA0Avenue+4th+Floor+New+York,+NY%C2%A01=022&entry=gmail&s ource=g> New York. NY 10022 =u> On Feb 20, 2018, at 2:56 PM, Gary Press wrote: Gary W. Press, CPA 2 EFTA_R1_01661290 EFTA02522920  Sacks, Press & lacher=P.C. 600 Third Avenue - 18th <https://maps.google.com/?q=600+=hird+Avenue+- +18th%C2V0A0FIc/oC2%A0V0C2%A0•+••New+York+NY+10016•&entry=g=ail&source=g> Fl <https://ma=s.google.com/?q=600+Third+Avenue+- +18th%CricA0FIV0C2%A0c/cC2%A0.+••New+York+=Y+10016•&entry=gmail&source=g> New York NY 10016 <https://maps.google.com/?q=600+Third+Avenue+- +18t=%CrAA0FI%C2Y0A014C2%A0•+**New+York+NY+10016•&entry=gmail&source==> gpress@spl-cpa.com =C2 To ensure compliance with requirements imposed by=the IRS, we inform you that unless specifically indicated otherwise, any t=x advice contained in this communication (including any attachment to this=communication, other than an attachment which is a formal tax opinion) was=not intended or written to be used, and cannot be used, for the purpose of=(i) avoiding tax-related penalties under the Internal Revenue Code, or (ii= promoting, marketing, or recommending to another party any tax-related ma=ter addressed herein. CONFIDENTIAL! This electronic message and a=y attachments to it may contain information that is legally confidential.=C2 This information is intended only for the individual or entity named=above and is not to be disclosed or distributed any further. Access =y any other party is prohibited. If you are not the intended recipient any=disclosure, copying, distribution or use of the contents of this message o= attachments is strictly prohibited and could be a violation of law. =If you have received any of this information in error, please notify the s=nder immediately and delete or destroy this m=ssage and/or attachments <=iv style="margin:0in 0in 0.0001ptfont-size:12ptfont-family:'Times =ew Roman',serif"> <=iv style="border-style:solid none none;border-top-width:lpt;border-top-c=lor:rgb(225,225,225);padding:3pt 0in 0in"> <=pan style="font-size:11ptfont-family:Calibri,sans-serif">From:</aJoel@nextmodels.com> Subject: RE: ShareFile </a, Good morning,</=> </=pan> 1= order to address the items that need to be resolved before we can finaliz= the closing, we have a call scheduled with Milie this morning at 11:30 to=discuss the status of the residual stale: </=iv> <=div> 1. =C2 outstanding checks<=> 2. accounts receivab=e 3. acc=unts payable 4. =span style="font-size:11ptfont-family:Calibri,sans-serif;color:rgb(31,7=,125)">miscellaneous incoming unapplied advances<=div> 5. =C2 miscellaneous outgoing unappli=d advances While Milie offered to speak with us yesterday afternoon=when she was off for the holiday, I thought that<=div> the call would be more pr=ductive if she had access to her staff as well as the files<=u> <=u> <=u> =/u> Gary W. Press, CPA=b><=r>Sacks, Press & Lacher P.C. 3 EFTA_R1_01661291 EFTA02522921  600 Third Aven=e - 18th Fl <https://maps.google.com/?q=600+Third+Avenue=- +18th%C2V0A0FI%C2%A0%C2%A0'+• • New+York+NY+10016. &entry=gmail&sou=ce=g> New York NY 10016 <https://map=.google.com/?q=600+Third+Avenue+- +18th%C2%A0FI%C2%A0%C2%A0•+• • New+York+N=+10016.&entry=gmail&source=g> =span styl e="font-si ze:13pt; fon t-family:Aria l,sans-seritcolor:purple">gp=ess@spl-cpa.com To ensure =ompliance with requirements imposed by the IRS, we inform you that unless =pecifically indicated otherwise, any tax advice contained in this communic=tion (including any attachment to this communication, other than an attach=ent which is a formal tax opinion) was not intended or written to be used,=and cannot be used, for the purpose of (i) avoiding tax-related penalties =nder the Internal Revenue Code, or (ii) promoting, marketing, or recommend=ng to another party any tax-related matter addressed herein.=/u> CONFIDENTIA=! This electronic message and any attachments to it may contain info=mation that is legally confidential. This information is intended on=y for the individual or entity named above and is not to be disclosed or d=stributed any further. Access by any other party is prohibited. If y=u are not the intended recipient any disclosure, copying, distribution or =se of the contents of this message or attachments is strictly prohibited a=d could be a violation of law. If you have received any of this info=mation in error, please notify the sender imm=diately and delete or destroy this message and/or attachments <=> <=> </=pan> From: Gary Press Sent: Thursday, Februa 15 2018 7:23 PM To: =A0'Richard Kahn Joel Wilkenfeld Subject: RE: Sharerile I sh=uld be able to provide you with a status report tomorrow afternoon<=b> =u> <=> =u> Gary W. Press, CPA</=pan> Sacks, Press & Lacher P.C. =/b>600 T=ird Avenue - 18th <https://maps.google.com/?q=6OO+Third+Avenue+- 4.18th%C2V0AOF=%C2%AO%C294AO•+"New+York+NY+1OO16*&entry=gmail&source=g> Fl <https://maps.google.com/?q=600+Thi=d+Avenue+- +18th%C2%A0FIY0C2%A0°15C2%A0*+**New+York+NY+10016*&entry=gmai=&source=g> New York NY 10016=C2 gpress@spl-cpa.com <=pan style="font-size:l0ptfont-family:Arial,sans-seritcolor:navy"> =A0 To ensure compliance with requirements imposed by the IRS, we inform you =hat unless specifically indicated otherwise, any tax advice contained in t=is communication (including any attachment to this communication, other th=n an attachment which is a formal tax opinion) was not intended or written=to be used, and cannot be used, for the 4 EFTA_R1_01661292 EFTA02522922 purpose of (i) avoiding tax-relate= penalties under the Internal Revenue Code, or (ii) promoting, marketing, =r recommending to another party any tax-related matter addressed herein.</=pan> =C2 immediately and delete or destroy this message and/or attachments<=b> =C2 =C2 From: Richard Kahn (mailto Sent: Thursday, February 15, 2=18 3:30 PM To: Gary Press «=pan style="font-size:11pt;font-family:Calibri,sans-serif;color:purplei Cc: Faith Kates mailtc ; Joel Wilkenfeld <Richard Kahn HBRK Associates nc. 575 Lexington <https://maps.goog=e.com/?q=575+Lexington%C2%A0Avenue+4th+Floor+New+York,+NY%C2V0A010022&=entry=gmail &source=g> Avenue 4th Floor chttps://ma=s.google.com/?q=575+Lexington%C2V0A0Avenue+4th+Floor+New+York,+NY%C2V0A010=22&entry=gmail&s ource=g> New York, NY 10022 On Feb 12, 2018, at 2:05 PM, Gary Press wrote: <=> Ple=se note that while I noted in my earlier e-mail that the documents provide= are drafts, we did not mark the working copies as such in order =o avoid inadvertently blocking any information =u> =A0 =span style="font-size:11pt;font-family:Calibri,sans-serif;color:rgb(153,=1,102)"> Gary W. Press, CPA Sacks= Press & Lacher P.C. 600 Third Avenue - 18th <https://maps.=oogle.com/?q=600+Third+Avenue+- +18th%Cr/cA0FMC2%A0V0C2%A0*+••New+York+NY+=0016*&entry=gmail&source=g> <= href="https://maps.google.com/?q=600+Third+Avenue+- +18th%C2%A0FI%C2%A=%CricA0•+*•New+York+NY+10016*&entry=gmai)&source=8">FI =A0 New York NY 10016 <https://maps.google.com/?q==00+Third+Avenue+- +18th%C2V0A0FI%C2%A0c/oC2%A0*+••New+York+NY+10016*&entry=3Dgmail&source=g> </=>gpress@spl-cpa.com<Apan> =lu> 5 EFTA_R1_01661293 EFTA02522923  To ensu=e compliance with requirements imposed by the IRS, we inform you that unle=s specifically indicated otherwise, any tax advice contained in this commu=ication (including any attachment to this communication, other than an att=chment which is a formal tax opinion) was not intended or written to be us=d, and cannot be used, for the purpose of (i) avoiding tax-related penalti=s under the Internal Revenue Code, or (ii) promoting, marketing, or recomm=nding to another party any tax-related matter addressed herein.=u> CONFIDENTIAL! This electronic message and any attachments to it ma= contain information that is legally confidential. This information =s intended only for the individual or entity named above and is not to be =isclosed or distributed any further. Access by any other party is pr=hibited. If you are not the intended recipient any disclosure, copying, di=tribution or use of the contents of this message or attachments is strictl= prohibited and could be a violation of law. If you have received an= of this information in error, please notify the sender From: <=span>=ary Press =/span> Sent: Monday, February 12, 2018 11:38 AM To: 'Richard Kahn Subject: RE: Share =b>The first round of documents will include the bank reconciliations= bank statements and supporting general ledger accounts<=> that Mili= provided to us. There are numerous stale checks that ne=d to be reversed. Many of which were addressed<ru> last year The trial balances are still being worked, including=but not limited to the process of building on the entries from last year<Apan> <=>in regard to the well past due receivable and payables =A0 <=iv> =/div> Gary W. Press, CPA Sacks, Press & Lacher P.C. 600 Third Avenue - 1=th Fl <https://maps.google.com/?q=600+Third+Avenue+- +18t=%C2%A0FI%Cr/A0Y0C2%A0•+•*New+York+NY+10016•&entry=gmail&source==> New York NY 10016 <https://maps.goog=e.com/?q=6C0+Third+Avenue+- +18th%C2V0A0FI%C2%A0VOC2%A0•+••New+York+NY+1001=•&entry=gmail&sourcerg> =b><=r>gpress@srl-cpa.com To ensure compliance with requirements imposed by the IRS, we inform y=u that unless specifically indicated otherwise, any tax advice contained i= this communication (including any attachment to this communication, other=than an attachment which is a formal tax opinion) was not intended or writ=en to be used, and cannot be used, for the purpose of (i) avoiding tax-rel=ted penalties under the Internal Revenue Code, or (ii) promoting, marketin=, or recommending to another party any tax-related matter addressed herein= CONFIDENTIAL! This electronic message and any attachme=ts to it may contain information that is legally confidential. This =nformation is intended only for the individual or entity named above and i= not to be disclosed or distributed any further. Access by any other=party is prohibited. If you are not the intended recipient any disclosure,=copying, distribution or use of the contents of this message or attachment= is strictly prohibited and could 6 EFTA_R1_01661294 EFTA02522924 be a violation of law. If you have=received any of this information in error, please notify the sender=/b> immediately and delete or destroy this message and/o= attachments </=iv> <=u> =div> From: Gary Press Sent: Monday, Fe To= Jessica Reyes Cc:=C2 'Richard Ka ;'Faith Kates' Joel Wilkenfeld'= s e= ont-size:llpt; ont- amily:Calibri,sans-serif"»; Tara Fuc=loro Subject:FW: ShareFile <=iv> Jessica,=/div> <=b> Please provide the following people who I have cc'd on this e-mai= with a ShareFile link: Thank you </=iv> Gary W. Press, CPA Sacks, Press & Lacher P.C. 600 Third Avenue - 18t= <https://maps.google.com/?q=600+Third+Avenue+- +18th%=2%A0FI%C2%A0%C2V0A0*+•*New+York+NY+10016•&entry=gmail&source=g> New York NY 10016 <https://maps.google=com/?q=600+Third+Avenue+- +18th%C2%A0FMC2%A0Y0C2%A0.+••New+York+NY+10016s=amp;entry=gmail&source=g> gpress@spl=cpa.com =u> To ensure compliance with requirements imposed by the IRS, we inform you=that unless specifically indicated otherwise, any tax advice contained in =his communication (including any attachment to this communication, other t=an an attachment which is a formal tax opinion) was not intended or writte= to be used, and cannot be used, for the purpose of (i) avoiding tax-relat=d penalties under the Internal Revenue Code, or (ii) promoting, marketing,=or recommending to another party any tax-related matter addressed herein.<=span> =b>CONFIDENTIAL! This electronic message and any attachment= to it may contain information that is legally confidential. This in=ormation is intended only for the individual or entity named above and is =ot to be disclosed or distributed any further. Access by any other p=rty is prohibited. If you are not the intended recipient any disclosure, c=pying, distribution or use of the contents of this message or attachments =s strictly prohibited and could be a violation of law. If you have r=ceived any of this information in error, please notify the sender</=> immediately and delete or destroy this message and/or =ttachments 7 EFTA_R1_01661295 EFTA02522925  <=div> =C2 please note The information contained in t=is communication is confidential, may be attorney-client privileged, ma= constitute inside information, and is intended only for the use of =he addressee. It is the property of JEE Unauthorized use, disclosure=or copying of this communication or any part thereof is strictly prohib=ted and may be unlawful. If you have received this communication in =rror, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.c=m, and destroy this communication and all copies thereof, includ=ng all attachments. copyright -all rights reserved --001a113ee3ca669bac0565bc1b9d-- conversation-id 14687 date-last-viewed 0 date-received 1519233470 flags 8590195713 gmail-label-ids 7 remote-id 797043 8 EFTA_R1_01661296 EFTA02522926