EFTA01190059.pdf
dataset_9 pdf 82.4 KB • Feb 3, 2026 • 2 pages
From: Thomas Turrin
To: jeffrey E. <jeevacation@gmail.com>
Subject: Re:
Date: Wed, 01 Jun 2016 11:28:13 +0000
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I will call him later today. I was not able to call yesterday.
I will try to find out as much as I can.
Sent from my iPhone
On Jun 1, 2016, at 6:22 AM, jeffrey E. <jeevacation@gmail.com> wrote:
did you talk to her accountant? is it her or her biz being audited.? issues? how much did they calculate as
gifts. did leon GIFT mponey to the corp ?
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EFTA01190059
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