Epstein Secrets

From: Anastasiya Siro Sent: Wednesday, August 23, 2017 11:02 AM To: jeffrey E. Subject: Re: Press and BIO - Anastasiya Siro Thank you! Will use your edited text&n=s

r edited text&n=sp; Regards, Anastasiya Siro On Aug 23, 2017, at 6:11 AM, jeffrey E. <[email protected] <mailto:[email protected]» wrote: Anastasiya has established Sublime Arts as a leading art advisory firm and private dealer in New York . Dynamic and multifaceted, she is in constant search for

sday, August 23, 2017 11:02 AM To: jeffrey E. Subject: Re: Press and BIO - Anastasiya Siro Thank you! Will use your edited text&n=sp; Regards, Anastasiya Siro On Aug 23, 2017, at 6:11 AM, jeffrey E. <[email protected] <mailto:[email protected]» wrote: Anastasiya has established Sublime Arts as a l

s, Anastasiya Siro On Aug 23, 2017, at 6:11 AM, jeffrey E. <[email protected] <mailto:[email protected]» wrote: Anastasiya has established Sublime Arts as a leading art advisory firm and private dealer in New York . Dynamic and multifaceted, she is in constant search for new artists . A=ter she find

hheld? ss paid. etc.? On Tue, May 23, 2017 at 5:38 AM, Jon Tomlinson ce wrote: The $50k that we're discussing were salary payments from Sublime to Anastasiya (two separate payments). Again, not sure why they wouldn't have been reported on the tax return because they've always been categorized as salary.

on the Bank Deposit Analysis for AS' personal bank accounts. The total "Understatement of Income" is $698,446 (again, for AS' personal accounts, not Sublime Arts). Of this, $641,000 is gifts from the LB Trust. See my attached breakdown (again, reconciles to the penny). EFTA00696538 The CPA said we could as

up. Everything reconciles to the penny. The auditor had asked for copies of two checks (item #4 & 5). These are both salary payments from Sublime to Anastasiya for the period 7/2014 - 12/2014). I've requested copies of these checks from the bank so should have those shortly. Item #8 covers the worksheets t

on the Bank Deposit Analysis for AS' personal bank accounts. The total "Understatement of Income" is $698,446 (again, for AS' personal accounts, not Sublime Arts). Of this, $641,000 is gifts from the LB Trust. See my attached breakdown (again, reconciles to the penny). The CPA said we could ask for an extens

mail.com> Subject: Re: CPA Meeting Today Date: Tue, 23 May 2017 09:38:29 +0000 The $50k that we're discussing were salary payments from Sublime to Anastasiya (two separate payments). Again, not sure why they wouldn't have been reported on the tax return because they've always been categorized as salary.

on the Bank Deposit Analysis for AS' personal bank accounts. The total "Understatement of Income" is $698,446 (again, for AS' personal accounts, not Sublime Arts). Of this, $641,000 is gifts from the LB Trust. See my attached breakdown (again, reconciles to the penny). The CPA said we could ask for an extens

up. Everything reconciles to the penny. The auditor had asked for copies of two checks (item #4 & 5). These are both salary payments from Sublime to Anastasiya for the period 7/2014 - 12/2014). I've requested copies of these checks from the bank so should have those shortly. Item #8 covers the worksheets t

on the Bank Deposit Analysis for AS' personal bank accounts. The total "Understatement of Income" is $698,446 (again, for AS' personal accounts, not Sublime Arts). Of this, $641,000 is gifts from the LB Trust. See my attached breakdown (again, reconciles to the penny). The CPA said we could ask for an extens

seums such as MASS MoCA in North Adams, Massachusetts and the National Museum of Mathematics in New York City. As an innovative curator and dealer, Anastasiya expands upon the usual approach to artistic expression and exhibition. She has produced numerous shows in both elite galleries, art fairs and uniqu

Anastasiya Siroochenko Bio Anastasiya has established Sublime Arts as a leading art advisory firm and private dealer in New York City. Dynamic and multifaceted, she is in constant search for new artists. After she

up. Everything reconciles to the penny. The auditor had asked for copies of two checks (item #4 & 5). These are both salary payments from Sublime to Anastasiya for the period 7/2014 - 12/2014). I've requested copies of these checks from the bank so should have those shortly. Item #8 covers the worksheets t

on the Bank Deposit Analysis for AS' personal bank accounts. The total "Understatement of Income" is $698,446 (again, for AS' personal accounts, not Sublime Arts). Of this, $641,000 is gifts from the LB Trust. See my attached breakdown (again, reconciles to the penny). The CPA said we could ask for an extens

up. Everything reconciles to the penny. The auditor had asked for copies of two checks (item #4 & 5). These are both salary payments from Sublime to Anastasiya for the period 7/2014 - 12/2014). I've requested copies of these checks from the bank so should have those shortly. Item #8 covers the worksheets t

on the Bank Deposit Analysis for AS' personal bank accounts. The total "Understatement of Income" is $698,446 (again, for AS' personal accounts, not Sublime Arts). Of this, $641,000 is gifts from the LB Trust. See my attached breakdown (again, reconciles to the penny). The CPA said we could ask for an extens