Document Mentions (4 shared documents)

EFTA00657704

2 mentions1 same-page

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Hook Quarter, B3 St. Thomas, USVI 00802 May 28, 2013 Alan4rDlugash Man-Jr13lugeshAL-€ 6004hird-Avenue New York, NY 10017 6701 Laura LaForgia Marks Paneth & Shron LLP 685 Third Avenue New York, NY 10019 Alan J. Dlugash Alan J. Dlugash, LLC 600 Third Avenue New York NY 10017-6701 Re: Consulting Services Dear

w York, NY 10019 Alan J. Dlugash Alan J. Dlugash, LLC 600 Third Avenue New York NY 10017-6701 Re: Consulting Services Dear Mr-rDitigash-and-Ms. LaForgia and Mr. Dlugash: The undersigned, Southern Trust Company, Inc., a Virgin Islands corporation ("STC"), has engaged you, Alan J. Dlugash and Marks Pa

EFTA00389868

2 mentions1 same-page

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ileged and Confidential Darren, Attached is a copy with both signatures on it. Laura LAURA E. LAFORGIA, CPA Partner Tax Note our new address: Marks Paneth & Shron LLP 685 Third Avenue New York NY 10017 P. E. IRS CIRCULAR 230 DISCLOSURE: Treasury Regulations require us to inform you that any Federal tax advice

, 29 May 2013 13:50:14 +0000 Attachments: ECOPY7TAXNW_LDAPMAIL_05292013-082257.pdf Pls print Sent from my iPhone Begin forwarded message: From: "LaForgia, Laura" Date: May 29, 2013, 8:27:12 AM EDT To: ' Cc: "Dlugash, Alan" >, "Guzman, Marylyn" Subject: RE: Privileged and Confidential Darren, Attac

EFTA00389870

2 mentions1 same-page

Page ?Same page

ileged and Confidential Darren, Attached is a copy with both signatures on it. Laura LAURA E. LAFORGIA, CPA Partner Tax Note our new address: Marks Paneth & Shron LLP 10017 IRS CIRCULAR 230 DISCLOSURE: Treasury Regulations require us to inform you that any Federal tax advice contained in this communication (inc

14:05:48 +0000 it is on my desk On May 29, 2013, at 9:50 AM, Darren Indyke wrote: Pls print Sent from my iPhone Begin forwarded message: From: "LaForgia, Laura" cl Date: May 29, 2013, 8:27:12 AM EDT To: ' Cc: "Dlugash, Alan" , "Guzman, Marylyn" Subject: RE: Privileged and Confidential Darren, At