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your questions are so I'll answer the =nes that I do. I =aintain 3 sets of books: one for Sublime Art LLC, one for Lviv =nterprises Lit and one for Anastasiya personally. All of the =ifts that she receives come into Anastasiya's personal =ccounts. If Sublime art and consulting sales don't cover =xpenses,
E. [email protected]> wrote: please forward =tate sales tax form for 14 and copy of FBAR and or FATCA =iling On Fri, Feb 10, 2017 at 1:33 PM, Anastasiya Siro =span dir="ltr" class="" wrote: Dear Jeffrey, Please meet Jon ccd here Jon could you please provide info Jeffrey might need. Thank you, Regards
pan dir="ltr" class="" wrote: Dear Jeffrey, Please meet Jon ccd here Jon could you please provide info Jeffrey might need. Thank you, Regards, Anastasiya Siro please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information
4 and copy of FBAR and or FATCA =iling On Fri, Feb 10, 2017 at 1:33 PM, Anastasiya Siro =span dir="ltr" class="" wrote: Dear Jeffrey, Please meet Jon ccd here Jon could you please provide info Jeffrey might need. Thank you, Regards, Anastasiya Siro please note The information contained in this =o
From: Jon Tomlinson Sent: Saturday, February 11, 2017 12:12 AM To: jeffrey E. Cc: Anastasiya Siro Subject: Re: Info re Audit / 2014 Sales Tax I assume that the fees to Sublime that you're =eferring to are the art consultant fees (as opposed to
orm for 14 and copy of FBAR and or FATCA filing On Fri, Feb 10, 2017 at 1:33 PM, Anastasiya Siro =span dir="ltr" class=' Dear Jeffrey, Please meet Jon ccd here Jon could you please provide info Jeffrey might need. Thank you, Regards, Anastasiya Siro ote: EFTA_R1_01319126 EFTA02347224 please not
your questions =re so I'll answer the ones that I do. I maintain 3 sets of books: one =or Sublime Art LLC, one for Lviv Enterprises LLC and one for Anastasiya =ersonally. All of the gifts that she receives come into =nastasiya's personal accounts. If Sublime art and =onsulting sales don't cover expenses,
form for 14 and copy of FBAR and or FATCA filing On Fri, Feb 10, 2017 at 1:33 PM, ote: EFTA_R1_01319136 EFTA02347233 Dear Jeffrey, Please meet Jon ccd here Jon could you please provide info Jeffrey might need. Thank you, Regards, please note The information contained in this =ommunication is c
Entities connected to both Anastasiya and Jon ccd