EFTA00648618.pdf

From: Anastasiya Siro To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Fwd: Info re meeting with the Officer on Tuesday Date: Thu, 09 Feb 2017 20:52:33 +0000 Attachments: IRS_Notice_for 2014_Audit.pde 14I_SIROOCHENKO_FEDERAL.PDF Inline-Images: image00 1 jpg please find below Thank you! -A 2, ANASTASIYA SIRO HOUSE OF THE NOBLEMAN LTD STUDIO HOUSE, 3B HILL ROAD LONDON NMI VIE Unless otherwise stated, all designs, logos, images or other content contained in this e-mail are protected by copyright and other intellectual property rights belonging to two create, its affiliates or its licensors and all such rights are hereby asserted and reserved. Nothing contained in this e-mail shall be construed as granting any license to use any such rights without the written consent of two create. This transmission is confidential and intended solely for the person or organisation to whom it is addressed. It may contain privileged and confidential information. If you are not the intended recipient, you should not copy, distribute or take any action in reliance on it. If you have received this transmission in error, please notify the sender. Begin forwarded message: From: Jon Tomlinson tc ) Subject: Re: info re meeting with the Officer on Tuesday Date: February 9, 2017 at 3:50:09 PM EST To: Anastasiya Siro Hello — Attached are: (1) The notification from the IRS indicating that they want to examine the Schedule C expenses for the year 2014. (2) A copy of Anastasiya's 2014 federal tax return, which includes related Schedule C forms. On Monday (2/13) at 9:00 am, I am meeting with the CPA to over the documents I will be bringing to the meeting with the auditor, which will be at the CPA's office on Tuesday, 2/14 at 10:00 am. The CPA has power EFTA00648618 of attorney to speak to the auditor. My strategy is not to over-provide information, but just enough to satisfy the requirements of the audit. To that end, I will have: (1) Copies of all Sublime Arts 2014 invoices and consulting contracts to support the gross receipts. (2) Copies of all Sublime Arts 2014 COGs invoices (artwork purchases for resale) (3) Copies of all Sublime Arts 2014 artwork invoices for inventory purchases (not sold, but ultimately held for future sales) (4) 2014 reconciled bank statements (5) A printout of Anastasiya's work calendar that documents meetings / meals with expensed through Sublime Arts. (6) All of the paper organized paper receipts for Sublime Arts LLC (7) My computer with all of the QB data in case there are specific questions. (8) Explanation of any international and domestic travel that was expensed through Sublime Arts If the auditor requests additional information that I do not have on hand, we will schedule another meeting. Following is the name and address of the CPA: David Weiss CPA, PLLC 183 Madison Avenue, Suite 803 New York, NY 10016 phone: Let me know if you have any other questions. Thanks, Jon EFTA00648619