EFTA02391997.pdf

From: Thomas Turrin Sent: Tuesday, May 30, 2017 8:51 PM To: jeffrey E. Subject: RE: Re: OK From: jeffrey E. [mailto:jeevacation@gmail.comj Sent: Tuesday, May 30, 2017 4:50 PM To: Thomas Turrin Subject: Re: Re: hold off On Tue, May 30, 2017 at 1:14 PM, Thomas Turrin < i<rnailtc » 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 1 EFTA_R1_01418513 EFTA02391997 THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 <tel: > fa <tel (Direct line) <tal > (Fax) <tela (Cell) Email: <mailto > Website: http://www.rem-co.com/ 2 EFTA_R1_01418514 EFTA02391998 From: Jeffrey E. [mailto:jeevacation@gmail.com <mailto:jeevacation@gmail.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 <mailto > 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. 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 <mailto: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 acmailto > 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. 3 EFTA_R1_01418515 EFTA02391999  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.com <mailto:jeevacation@gmail.com> wrote: tom the agent wants leons gift tax return . 1 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. ? 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 <mailtoleevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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. 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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 <mailto: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 <mailto: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 <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 5 EFTA_R1_01418517 EFTA02392001