EFTA00654648.pdf

From: Jon Tomlinson To: Jay Ki Cc: Anastasiya Siroochenko David Weis Subject: Re: Auditor Visit / Siroochenko Date: Wed, 23 Aug 2017 19:35:49 +0000 Hi, Jay — When you forward the bio and press to the auditor, please write this: "Hope this helps. If you need more please let me know." But nothing more. Thanks, Jon On Aug 23, 2017, at 1:34 PM, Jay Kin wrote: You can email them to me. The auditor didn't call me yet. So I will wait until she contacts me. Thanks. Jay lay Kim, CPA David Weiss CPA, PLLC 183 Madison Avenue, Suite 803 I New York, NY 10016 Te bit= Fa , Direct Fax Emai 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 otherwise. If you have received this communication in error, please contact me at the above email address. Thank you. From: Anastasiya Siro mailto Sent: Wednesday, August 16, 2017 4:09 PM To: Jon Tomlinson Cc: Jay Kim ; David Weiss Subject: Re. Hello, I am putting together 1,2- should I send print outs to your office or scans are fine? Unfortunately, I am traveling till September. Can we schedule it for September 18th please? EFTA00654648 Thank you, -A On Aug 11, 2017, at 10:02 AM, Jon Tomlinson < > wrote: Hello, Jay — Thanks for the follow up. I'll let Anastasiya coordinate with you regarding the phone interview. In the meantime, we will pull together items #1 & #2. Let me know if you need anything else. Thanks... and have a great weekend, Jon On Aug 11, 2017, at 9:46 AM, Jay Kim wrote: Hi Anastasiya, During the office visit, the IRS agent 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. 3. The auditor wants to interview you on the phone about the personal/business relationship with Leon Black. The phone call will be a brief one (less than 5 mins), but the auditor wants to hear from you. Can you please let me know when you'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 Te Fz irec-t Fax Emai 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 otherwise. If you have received this communication in error, please contact me at the above email address. Thank you. EFTA00654649 From: Jon Tomlinson [mailto: Sent: Monda Au ust 07 2017 8:42 AM To: Jay Kim Cc: Anastasiya Siroochenko •: >; David Weiss Subject: Re: Auditor Visit / Siroochenko I suppose that would be me. I can walk her through it. I'll see you at 19th Street on Wednesday at 1:45 pm. Thanks, Jon On Aug 7, 2017, at 8:40 AM, Jay Kim vrote: OK. In addition to the apartment visit, the auditor wants to interview someone who knows your business operation very well. The 19th st place is OK. Thanks. Jay lay Kim, CPA David Weiss CPA, PLLC 183 Madison Avenue, Suite 803 New York, NY 10016 F. Direct Fax Email 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 otherwise. If you have received this communication in error, please contact me at the above email address. Thank you. From: Anastasiya Siro [mailto Sent: Monday. August 07 2017 8:35 AM To: Jay Ki Cc: Jon Tomlinson < ; David Weis! Subject: Re: Auditor Visit / Siroochenko Hello, There is no items from the list left on the 19th street. My computers and writing desk and lamp all got moved to a new place. But you can still see 19th street place and show her where my office was and viewing room. some art is still there. Thank you, EFTA00654650 -A On Aug 7, 2017, at 8:31 AM, Jay Kin wrote: I already told the auditor that she packed up everything and in the middle of moving. I will be there about 1:45. Thanks. Jay Jay Kim, CPA David Weiss CPA, PLLC 183 Madison Avenue, Suite 803 New York, NY 10016 Fax - - , Direct Fa Emai 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 otherwise. If you have received this communication in error, please contact me at the above email address. Thank you. From: Jon Tomlinson [mailto: Sent: Mond To: Jay Kim Cc: Anastasiya Siroochenko ; David Weiss Subject: Re: Auditor Visit / Siroochenko Hello - Yes, Wednesday at 2:00 pm works. I can meet you at the East 19th Street apartment, but it's empty since all the contents were moved last week to the new apartment. Thanks, Jon On Aug 7, 2017, at 8:27 AM, Jay Kir wrote: Wednesday 2 pm is OK with you then? If so, I will make an appointment with the auditor. East 19th St is fine, not the new apartment. Thanks. Jay Jay Kim, CPA David Weiss CPA, PLLC EFTA00654651 183 Madison Avenue, Suite 803 New York, NY 10016 Te Fa , Direct Fax 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 otherwise. If you have received this communication in error, please contact me at the above email address. Thank you. From: Jon Tomlinson [mailto: Sent: Monday. August 07.2017 8:25 AM To: Jay Ki Cc: Anastasiya Siroochenko ; David Weiss Subject: Re: Auditor Visit / Siroochenko Hi, Jay — Yes, I can meet Wednesday any time and on Thursday, after 3:00 pm. Would we be meeting in Anastasiya's apartment that she just moved out of (on East 19th Street) or her new apartment? Thanks, Jon On Aug 7, 2017, at 8:20 AM, Jay Kim wrote: Jon, When are you available Thursday afternoon? Are you available Wednesday afternoon? Thanks. Jay Kim, CPA David Weiss CPA, PLLC 183 Madison Avenue, Suite 803 New York, NY 10016 Te xt E Fa Direct Fax Ema 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 otherwise. If you have received this communication in error, please contact me at the above email address. Thank you. EFTA00654652 From: Anastasiya Siro mailto: Sent: Mond To: Jay Kim Cc: Jon Tom >; David Weiss < Subject: Re: Auditor Visit / Siroochenko Hello, Unfortunately, I am out of town. Hopefully time 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 12:31 PM, Jay Kim wrote: Anastasiya, Are you available next Thursday or Friday? Thank you. Jay Jay Kim, CPA David Weiss CPA, PLLC 183 Madison Avenue, Suite 803 New York, NY 10016 Te Ex= Fa Direct Fax Ema 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 otherwise. If you have received this communication in error, please contact me at the above email address. Thank you. From: Jon Tomlinson [mailto: Sent: Thursday, August 03, 2017 9:34 AM To: Jay Kim Cc: Anastasiya Siro <->; David Weiss t Subject: Re: Auditor Visit / Siroochenko In case you need me to be there, I am not available until late in the day on Thursday and I am not available at all on Friday. Sent from my iPhone On Aug 3, 2017, at 9:16 AM, Jay Kim wrote: The auditor wants to reschedule the visit. Any available date/time next week Thursday 10th or Friday 11th? EFTA00654653 Thank you. Jay Jay Kim, CPA David Weiss CPA, PLLC 183 Madison Avenue, Suite 803 New York, NY 10016 Te Ext■ Fa Direct Fax Email jkim@davidweisscpa.net 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 otherwise. If you have received this communication in error, please contact me at the above email address. Thank you. From: Anastasiya Siro (mailto: Sent: Thursday, August 03, 2017 8:07 AM To: Jay Kim Cc: Jon Tomlinson ; David Weis Subject: Re: Auditor Visit / Siroochenko Hello, Last available day is the 15th of August but from today I am moving so this place will be empty. I) when you enter turn right and room with the balcony door in the back has desk and office chair and my big computer. The bigger 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 packed. 3) Art Consultancy, Producing Art Exhibitions, Curating Art Shows in the galleries- sometimes I buy and hold on to it for resale purposes, and sometimes it shipped directly. All depends on the deal. thanks, -A 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, what is the last available date for the current apartment? I have a few questions. 1. What is the layout for current apt —136 E 19th St? She has a showroom in her current apt as well? 2. Does she keep any artwork (inventory) at the apartment? If not, where does she keep her inventory? 3. The brief description of her business operation — e.g. she buys artwork and ship it to the buyer directly from a vendor? EFTA00654654 Thank you. Jay Jay Kim, CPA David Weiss CPA, PLLC 183 Madison Avenue, Suite 803 New York, NY 10016 Te xt Fa Direct a Lmai- 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 otherwise. If you have received this communication in error, please contact me at the above email address. Thank you. EFTA00654655