EFTA02640098.pdf

From: jeffrey E. <jeevacation@gmail.com> Sent: Tuesday, August 15, 2017 11:46 AM To: Anastasiya Siro Subject: Re: Auditor Visit / Siroochenko re send me the package by email and then=i can review today on the plane. and talk tomrow On Tue, Aug 15, 2017 at 5:=4 AM, Anastasiya Siro < < » wrote: Ok, Should I come uptown on Thursday ? What =ime ? Regards, On Aug 15, 2017, at=7:39 AM, jeffrey E. < <mailto:jeevacation@gmaiLcom» Subject: RE: Auditor=Visit / Siroochenko Thank you, and same to you.=/u> Jay Jay Kim, CPA David Weiss CPA, PLLC 183 Madison Avenue, Suite 803 New York, NY 10016 PRIVILEGED AND CONFIDENTIAL This communication and any accompanying documents are confiden=ial and privileged. They are intended for the sole use of the addressee. 1= you receive this transmission in error, you are advised that any disclosure, copying, distribution, or the taking of a=y action in reliance upon this communication is strictly prohibited. Moreater, any such disclosure shall not compromise or waive the attorney-client,=accountant-client, or other privileges as to this EFTA_R1_01872962 EFTA02640098 communication or otherwise. If you have received this communica=ion in error, please contact me at the above email address. Thank you. From: Jon Tomlinson I I Sent: Friday, August 11, 2017 10:02 AM To: lay Kim <mailto >> Cc: Anastasiya Siroochenko < <mailto »; David Weiss »_ Subject: Re: Auditor Visit / Siroochenko Hello, Jay — Thanks for the follow up. I'll let Ana=tasiya coordinate with you regarding the phone interview. In the mea=time, we will pull together items #1 & #2. Let me know if you need anything else.=/p> Thanks... and have a great weekend,<=u> Jon On Aug 11, 2017, at 9:46 AM, Jay Kim < t; wrote: Hi Anastasiya,</=> During the office visit, the IRS agen= 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. 2 EFTA_R1_01872963 EFTA02640099  3. The auditor wants to interview you on the phone about the personal/business re=ationship with Leon Black. The phone call will be a brief one (l=ss than 5 mins), but the auditor wants to hear from you.<=u> Can you please let me know when you=E2 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 102 < > Fax < > , Direct Fax < > Email <mailto > PRIVILEGED AND CONFIDENTIAL This communication and a=y accompanying documents are confidential and privileged. They are intende= for the sole use of the addressee. If you receive this transmission in error, you are advised that any disclosure, copying, =istribution, or the taking of any action in reliance upon this communicati=n is strictly prohibited. Moreover, any such disclosure shall not compromi=e or waive the attorney-client, accountant•client, or other privileges as to this communication or otherwi=e. If you have received this communication in error, please contact me at =he above email address. Thank you. From: Jon Tomlinson [<=pan - ->_ Sent: Monday, August 07, 2017 8:42 AM To: Jay Kim >> Cc: Anastasiya Siroochenko < »; David Weiss /span> < >> Subject: Re: Auditor Visit / Siroochenko<=u> I suppose that would be me. I can walk her thr=ugh it. 3 EFTA_R1_01872964 EFTA02640100  I'll see you at 19th Street on Wednesday at =:45 pm. Thanks, Jon On Aug 7, 2017, at 8:40 AM, Jay Kim < > wrote: OK. In addition to the apartment visit, t=e auditor wants to interview someone who knows your business operation ver= well. The 19th =t place is OK. Thanks. Jay Jay Kim, CPA David Weiss CPA, PLLC 183 Madison Avenue, Suite 803 New York, NY 10016 Tel Ext 102 < > Fax < > , Direct Fax Email <mailto > PRIVILEGED AND CONFIDENTIAL This communication and a=y accompanying documents are confidential and privileged. They are intende= for the sole use of the addressee. If you receive this transmission in error, you are advised that any disclosure, copying, =istribution, or the taking of any action in reliance upon this communicati=n is strictly prohibited. Moreover, any such disclosure shall not compromi=e or waive the attorney-client, accountant-client, or other privileges as to this communication or otherwi=e. If you have received this communication in error, please contact me at =he above email address. Thank you. 4 EFTA_R1_01872965 EFTA02640101  From: Anast=siya Siro [mailto <mailto >] Sent: Monday, August 07, 2017 8:35 AM To: Jay Kim Cc: Jon Tomlinson < »; David Weiss Subject: Re: Auditor Visit / Siroochenko<=u> Hello, There is no items from the list left on the 19th str=et. My computers and writing desk and lamp all got moved to a new place. B=t you can still see 19th street place and show her where my office w=s and viewing room. some art is still there. Thank you, -A On Aug 7, 2017, at 8:31 AM, Jay Kim < > wrote: I already told the auditor that she p=cked up everything and in the middle of moving. I will be there about 1:45.4u> Thanks. Jay Jay Kim, CPA David Weiss CPA, PLLC 183 Madison Avenue, Suite 803 New York, NY 10016 5 EFTA_R1_01872966 EFTA02640102  Tel Ext 102 < > Fax < >, Direct Fax < > Email <mailto > PRIVILEGED AND CONFIDENTIAL This communication and a=y accompanying documents are confidential and privileged. They are intende= for the sole use of the addressee. If you receive this transmission in error, you are advised that any disclosure, copying, =istribution, or the taking of any action in reliance upon this communicati=n is strictly prohibited. Moreover, any such disclosure shall not compromi=e or waive the attorney-client, accountant-client, or other privileges as to this communication or otherwi=e. If you have received this communication in error, please contact me at =he above email address. Thank you. From: Jon Tomlinson [<=pan >= Sent: Monday, August 07, 2017 8:29 AM To: Jay Kim >> Cc: Anastasiya Siroochenko < »; David Weiss /span> < >> Subject: Re: Auditor Visit / Siroochenko<=u> Hello — Yes, Wednesday at 2:00 pm works. I can meet yo= at the East 19th Street apartment, but it's empty since all the c=ntents were moved last week to the new apartment. Thanks, Jon On Aug 7, 2017, at 8:27 AM, Jay Kim < > wrote: Wednesday 2 pm is OK with you then?</=pan> If so, I will make an appointment wit= the auditor. East 19th 6 EFTA_R1_01872967 EFTA02640103  Thanks. Jay Jay Kim, CPA David Weiss CPA, PLLC 183 Madison Avenue, Suite 803 New York, NY 10016 Tel Ext 102 < > Fax < > , Direct Fax < > Email <mailto > PRIVILEGED AND CONFIDENTIAL This communication and a=y accompanying documents are confidential and privileged. They are intende= for the sole use of the addressee. If you receive this transmission in error, you are advised that any disclosure, copying, =istribution, or the taking of any action in reliance upon this communicati=n is strictly prohibited. Moreover, any such disclosure shall not compromi=e or waive the attorney-client, accountant-client, or other privileges as to this communication or otherwi=e. If you have received this communication in error, please contact me at =he above email address. Thank you. From: Jon Tomlinson l<=pan >_ Sent: Monday, August 07, 2017 8:25 AM To: Jay Kim < >> Cc: Anastasiya Siroochenko < »; David Weiss /span> < >> Subject: Re: Auditor Visit / Siroochenko<=u> Hi, Jay — Yes, I can meet Wednesday any time and on Thursday, =fter 3:00 pm. Would we be meeting in Anastasiya's apartmen= that she just moved out of (on East 19th Street) or her new apartment?=/u> 7 EFTA_R1_01872968 EFTA02640104  Thanks, Jon On Aug 7, 2017, at 8:20 AM, Jay Kim < > wrote: Jon, When are you available Thursday after=oon? Are you available Wednesday afternoon= Thanks. Jay Kim, CPA David Weiss CPA, PLLC 183 Madison Avenue, Suite 803 New York, NY 10016 Tel Ext 102 < > Fax < >, Direct Fax < > Email <mailto > PRIVILEGED AND CONFIDENTIAL This communication and a=y accompanying documents are confidential and privileged. They are intende= for the sole use of the addressee. If you receive this transmission in error, you are advised that any disclosure, copying, =istribution, or the taking of any action in reliance upon this communicati=n is strictly prohibited. Moreover, any such disclosure shall not compromi=e or waive the attorney-client, accountant-client, or other privileges as to this communication or otherwi=e. If you have received this communication in error, please contact me at =he above email address. Thank you. From: Anast=siya Siro lmailto <mailto >1 Sent: Monday, August 07, 2017 8:08 AM To: Jay Kim =< 8 EFTA_R1_01872969 EFTA02640105  Cc: Jon I orlinson < < »; David Weiss < < >> > Subject: Re: Auditor Visit / Siroochenko< , u> Hello, Unfortunately, I am out of town. Hopefully tim= 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, -A On Aug 4, 2017, at 12:31PM, Jay Kim wrote: Anastasiya, Are you available next Thursday or Fr=day? Thank you. Jay Jay Kim, CPA David Weiss CPA, PLLC 183 Madison Avenue, Suite 803 New York, NY 10016 Tel Ext 102 < Fax < > , Direct Fax <tel:(646)%20395- 5012> Email <mailto PRIVILEGED AND CONFIDENTIAL 9 EFTA_R1_01872970 EFTA02640106  This communication and a=y accompanying documents are confidential and privileged. They are intende= for the sole use of the addressee. If you receive this transmission in error, you are advised that any disclosure, copying, =istribution, or the taking of any action in reliance upon this communicati=n is strictly prohibited. Moreover, any such disclosure shall not compromi=e or waive the attorney-client, accountant-client, or other privileges as to this communication or otherwi=e. If you have received this communication in error, please contact me at =he above email address. Thank you. From: Jon Tomlinson l<=pan >= Sent: Thursday, August 03, 2017 9:34 AM To: Jay Kim <JKim@davidweisscpa.ne= <mailto:JKim@davidweisscp=.net» Cc: Anastasiya Siro < <mailto:annasiro@=e.com»; David Weiss /a» Subject: Re: Auditor Visit / Siroochenko <mailto <=u> In case you need me to be there, I am not available =ntil late in the day on Thursday and I am not available at all on Friday.<=r> Sent from my iPhone On Aug 3, 2017, at 9:16 AM, Jay Kim < > wrote: The auditor wants to reschedule the v=sit. Any available date/time next week Thu=sday 1Oth or Friday llth?=/u> Thank you. Jay Jay Kim, CPA David Weiss CPA, PLLC 183 Madison Avenue, Suite 803 New York, NY 10016 Tel Ext 102 < Fax < > , Direct Fax Email <mailto 10 EFTA_R1_01872971 EFTA02640107  PRIVILEGED AND CONFIDENTIAL This communication and a=y accompanying documents are confidential and privileged. They are intende= for the sole use of the addressee. If you receive this transmission in error, you are advised that any disclosure, copying, =istribution, or the taking of any action in reliance upon this communicati=n is strictly prohibited. Moreover, any such disclosure shall not compromi=e or waive the attorney-client, accountant-client, or other privileges as to this communication or otherwi=e. If you have received this communication in error, please contact me at =he above email address. Thank you. From: Anast=siya Siro [mailto <mailto >j Sent: Thursday, August 03, 2017 8:07 AM To: Jay Kim < =< >> Cc: Jon Tomlinson < »; David Weiss < Subject: Re: Auditor Visit / Siroochenko<=u> Hello, Last available day is the 15th of August but from to=ay I am moving so this place will be empty. 1) when you enter turn right and room with the balco=y door in the back has desk and office chair and my big computer. The bigg=r 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 pack=d. 3) Art Consultancy, Producing Art Exhibitions, Curat=ng Art Shows in the galleries- sometimes I buy and hold on to it for resal= purposes, and sometimes it shipped directly. All depends on the deal. =A0 thanks, -A 11 EFTA_R1_01872972 EFTA02640108  On Aug 3, 2017, at 7:00 AM, Jay Kim < > 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, =hat is the last available date for the current apartment?=/u> I have a few questions.=u> 1. What is the layout for current apt — 136 E 19th =/span>St? She has a showroom in her current apt as well?</=> 2. Does she keep any artwork (inventory) at the apartment? If not, where doe= she keep her inventory? 3. The brief description of her business operation — e.g. she buys artwor= and ship it to the buyer directly from a vendor? Thank you. Jay Jay Kim, CPA David Weiss CPA, PLLC 183 Madison Avenue, Suite 803 New York, NY 10016 Tel Ext 102 < Fax < > , Direct Fax Email <mailto PRIVILEGED AND CONFIDENTIAL This communication and a=y accompanying documents are confidential and privileged. They are intende= for the sole use of the addressee. If you receive this transmission in error, you are advised that any disclosure, copying, =istribution, or the taking of any action in reliance upon this communicati=n is strictly 12 EFTA_R1_01872973 EFTA02640109 prohibited. Moreover, any such disclosure shall not compromi=e or waive the attorney-client, accountant-client, or other privileges as to this communication or otherwi=e. If you have received this communication in error, please contact me at =he above email address. Thank you. p=ease note The information contained in this communication is co=fidential, may be attorney-client privileged, may constitute inside inf=rmation, and is intended only for the use of the addressee. 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