3
Shared Docs
3
Same-Page
4 / 3
Mentions
site: www.rem-co.com <http://www.rem-co.com> From: Ada Clapp [mailtri l Sent: Thursday, January 08, 2015 11:08 AM To: Thomas Turrin Cc: Halperin, Alan S; Richard Joslin; Eileen Alexanderson Subject: RE: Ben's 2012 Gift Tax Return Thank you!</=> Ada Clapp 6 EFTA_R1_01639197 EFTA02508234 Chief L
mail: Website: www.rem-co.com <http://www.rem-co.com> From: Ada Clapp [mailtri l Sent: Thursday, January 08, 2015 11:08 AM To: Thomas Turrin Cc: Halperin, Alan S; Richard Joslin; Eileen Alexanderson Subject: RE: Ben's 2012 Gift Tax Return Thank you!</=> Ada Clapp 6 EFTA_R1_01639197 EFTA02508234
Tom</=> THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York =0018 Email: Website: www.rem-co.com <http://www.rem-co.com> From: A
- No change Provisional good news Sent from my Verizon Wireless BlackBerry From: Thomas Turrin Date: Wed, 18 Mar 2 : + To: Richard Joslin Cc: Halperin, Alan Brad Wechs=er Clapp Subject: BENJAMIN BLACK - GIFT TAX - 2012 - No change We received a no change notice from Mr. Shenker, IRS=agent handli
hange notice from Mr. Shenker, IRS=agent handling the audit. I posted the notice to the portal. The no change is subject to approval by his chief. THOMAS TURRIN, CPA<=p> Partner Raich Ende Malter & =0. LLP 1375 Broadway New York, New York =0018 1 EFTA_R1_01637272 EFTA02506894 =nbsp; =nbsp; CONFIDEN
From: Thomas Turrin Sent: Tuesday, May 10, 2016 4:34 PM To: Halperin, Alan 5; Jeffrey E. Subject: RE: GIFT TAX AUDIT Attachments: Bryant Grp - 2013 Split Dollar Life Insurance.pdf The password is my off=ce zip cod
s my off=ce zip code. The reportable gift am=unt related to the split dollar insurance is attached — as sub=itted annually by Bryant Group. =nbsp; THOMAS TURRIN, CPA<=p> Partner Raich Ende Malter & =o. LLP 1375 Broadway<=o:p> New York, New York =0018 ext 2=04) (Dire=t line) (Fax)=0:p> (Cell= Email:
Entities connected to both Alan S. Halperin and THOMAS TURRIN

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSONEileen Alexanderson
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Marc Rich
PERSON
Brad Wechsler
PERSON
Richard Kahn
PERSON
Melanie Spinella
PERSON
Richard Joslin
PERSON
Barry Diller
PERSONDebra
PERSON
Teterboro
LOCATIONVerizon Wireless
ORGANIZATION
Melania Trump
PERSONRaich Ende Malter & Co. LLP
ORGANIZATION
Michael Cohen
PERSON
Madison
LOCATIONBlack Family Partners
ORGANIZATION
Prince Charles
PERSON