Epstein Secrets

ome into Anastasiya's personal =ccounts. If Sublime art and consulting sales don't cover =xpenses, money is transferred from her personal account to Sublime and =ategorized on the balance sheet as "Loan From Owner." =nbsp;Since Lviv has no income yet, the seed money for the company was =ategorized the s

are there wires to =kraine? . does the real estate have a mortgage. ? =here are many tax exempt sales. . shipped? On Fri, Feb 10, 2017 at 4:56 PM, Jon Tomlinson =span dir="ltr" class="" crnailtc =rote: Completed sales tax reports =or 2014 are attached. EFTA_R1_01415104 EFTA02390111 FBAR on its way shor

t 2:43 PM, jeffrey E. <[email protected]> wrote: good work, I m looking forward to the no change =etter :) On Fri, Feb 10, 2017 at 7:02 PM, =on Tomlinson wrote: I'm not sure I =nderstand what all of your questions are so I'll answer the =nes that I do. I =aintain 3 sets of books: one for Sublime Art

he asked for was also AS's personal bank statements. The CPA just said that the bookkeeper was unaware that those were needed and only provided the Sublime documents. When the auditor left yesterday (around 3 pm), she said there was too much to go through in one day and that she would have to schedule

+0000 please print Please send me a sample copy of the statement. So I can see exactly what information. It contains, On Feb 15, 2017, at 9:57 AM, Jon Tomlinson < > wrote: I just spoke to him a few minutes ago. The CPA gave her all the documents relating to Sublime. Apparently one of the very first things

ome into =nastasiya's personal accounts. If Sublime art and =onsulting sales don't cover expenses, money is transferred from =er personal account to Sublime and categorized on the balance sheet as =E2 Loan From Owner." Since Lviv has no income yet, =he seed money for the company was categorized the same,

there wires to ukraine? . does the real =state have a mortgage. ? there are many tax exempt sales. = shipped? On Fri, Feb 10, 2017 at 4:56 PM, =on Tomlinson Completed sales tax reports =or 2014 are attached. FBAR on its way shortly. wrote: On Feb 10, 2017, at 2:51 PM, jeffrey E. [email protected]

num=er? On Thu, Aug 17, 2017 at 4:14 =M Jon Tomlinson There were two payments to Po=and: rote: (1) One for $50,000 on 1/30/15. This c=me from the Sublime bank account because at that time I wasn't abl= to wire from the Lviv account and I was asked to do it immediately. =lf you see the attached stateme

">64= 528 5121 On Aug 17, 2017, at 4:24 PM= jeffrey E. «mailto:jeevacation@gmailcom» wrote: Can I call you num=er? On Thu, Aug 17, 2017 at 4:14 =M Jon Tomlinson There were two payments to Po=and: rote: (1) One for $50,000 on 1/30/15. This c=me from the Sublime bank account because at that time I wasn't abl

ugh the business. We also made it clear to the CPA (to convey=to the auditor), many of the furniture items were purchased when they were=needed when Sublime had 2 full time employees in the previous apt. / space= Some of that is not needed at the moment in the current space / com=any iteration, but may b

From: jeffrey E. <[email protected]> Sent: Saturday, May 27, 2017 5:52 PM To: Jon Tomlinson Subject: Re: I know nothing about the furnitture or the office, o=ly the gift issue which we will send directly to the agent this week =div class="

ed. He sees =he big conflict as this: on AS's personal bank =tatements, the gift deposits clearly show that they are from LB. =B also happens to be Sublime's major client and his name is =lso on invoices for artwork and the art consulting contract. As soon as I have the =ocument list request, I'll forw

jeffrey E. <[email protected]> wrote: anas, can you email a copy of a 2014 =tatement similar to the 2015 thnx On Wed, Feb 15, 2017 at 10:04 AM, Jon Tomlinson =span dir="ltr" class="' > =rote: I can't access the =014 statements online (too far back) and the CPA has the paper =opies. But, =ttached is a 20