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ions) that are kicking off the audits. He did say that he would try to "move the au=its alone.... He also said he sees (and audits) valuations from Empire all the time. I'm reachable all day, if you would like to =all. Tom THOMAS TURRIN, CPA Partner 2 EFTA_R1_01871030 EFTA02638967 Raich Ende Ma
ents funds and charities , dividend treatment -important review of transcations relating to4k BRH ( amendments) TRA sale ( nuanced ) , shareholder agreements,=bank loan agreements new bank relationships.. wills, construction accou=ting and oversite , contracts planning permits etc..employee r=les, regs, . check
s. He did say that he would try to "move the au=its alone.... He also said he sees (and audits) valuations 6 EFTA_R1_01872067 EFTA02639614 from Empire all the time. I'm reachable all day, if you would like to =all. Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP Email: =a href="mail
ments funds and charities , dividend treatment -important review of transcations relating to BRH ( amendments) TRA sale ( nuanced ) , shareholder agreements,=bank loan agreements new bank relationships. . wills, construction accou=ting and oversite , contracts planning permits etc..employee r=les, regs, . chec
nds etc.. rationalize all outside counsel= and accounting firms Paul Weisss , Mcdermit Will, Macfarl=nes. Price Waterhouse , Reich, withers bergman, Empire, akin gump,=bbd Seidman, Apollo in house counsel. set up a=d oversee brokerage accounts at JPM DB GS and thoughfull=y trade . new IT system from
mmitments funds and charities, divide=d treatment -important review of transcations relating to BRH (=amendments) TRA sale ( nuanced ) , shareholder agreements,=bank loan agreements new bank relationships.. wills, constru=tion accounting and oversite , contracts planning permits etc..employee rules, regs, . chec
Entities connected to both Empire and agreements,=bank

Jeffrey Epstein
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Marc Rich
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Alan Dershowitz
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Richard Joslin
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Melanie Spinella
PERSONAlan S. Halperin
PERSON
Wendy
PERSONIRS SEC
ORGANIZATIONIlcs corps
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Melania Trump
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John Castrucci
PERSONGRATS
ORGANIZATIONVerizon Wireless
ORGANIZATIONabel an= cain
PERSONRaich Ende Malter & Co. LLP
ORGANIZATIONinvolv=ent
ORGANIZATIONBill of Sale
PERSONJeffrey-leon
PERSONralph lerner'=s
PERSONMcdermit Will= Macfarlanes
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