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From: Jon Tomlinson To: "Jeffrey E." <[email protected]> Subject: Re: CPA Meeting Today Date: Tue, 23 May 2017 09:29:43 +0000 So... what do I tell the CPA about 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
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From: Jon Tomlinson To: Anastasiya Siroochenko Cc: "jeffrey E." <[email protected]> Subject: CPA Meeting Today Date: Mon, 22 May 2017 22:02:07 +0000 Attachments
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
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From: Jon Tomlinson To: "jeffrey E." <[email protected]> Cc: Anastasiya Siroochenko Subject: Re: CPA Meeting Today Date: Mon, 22 May 2017 22:14:49 +0000 Auditor
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
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Mutual Connections (7)
Entities connected to both Jon Tomlinson and Sublime Arts
Jeffrey Epstein
PERSON149 w/ Jon·7 w/ Sublime
AN
Anastasiya
PERSON38 w/ Jon·8 w/ Sublime
AS
Anastasiya Siroochenko
PERSON10 w/ Jon·2 w/ Sublime
the Bank Deposit Analysis
ORGANIZATION3 w/ Jon·6 w/ Sublime
the LB Trust
ORGANIZATION3 w/ Jon·6 w/ Sublime
Virginia Giuffre
PERSON5 w/ Jon·2 w/ Sublime
New York
LOCATION3 w/ Jon·2 w/ Sublime