Epstein Secrets

e: Tue, 23 May 2017 09:44:24 +0000 yes... again... sent an email asking CPA to check on how that $50k was categorized. On May 23, 2017, at 5:42 AM, jeffrey E. <[email protected]> wrote: if it were salary , were taxes withheld? ss paid. etc.? On Tue, May 23, 2017 at 5:38 AM, Jon Tomlinson ce wrote: The

From: Jon Tomlinson • To: "Jeffrey E." <[email protected]> Subject: Re: CPA Mee

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

tell the CPA about this letter from LB accountant? Is it coming by Thursday? Faxed directly to the CPA or the auditor? On May 22, 2017, at 6:10 PM, jeffrey E. <[email protected]> wrote: when is the meeting scheduled. anastaysia can provide a letter that 641 is a gift. and for verification we will fax t

From: Jon Tomlinson To: "Jeffrey E." <[email protected]> Subject: Re: CPA Mee

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

return because they've always been categorized as salary. I'll ask CPA what he would prefer for the gifts from trust. On May 23, 2017, at 5:33 AM, jeffrey E. <[email protected]> wrote: what would he prefer. i think a letter addressed to auditor could be either delivered by him o r sent directly to her

From: Jon Tomlinson To: "Jeffrey E." <[email protected]> Subject: Re: CPA Mee

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

ince they are related. I've flagged to CPA to check and see if it was reported as a loan repayment rather than salary. On May 23, 2017, at 5:27 AM, jeffrey E. <[email protected]> wrote: and do you suspect that the 50k was also left off by mistake? On Tue, May 23, 2017 at 5:14 AM, Jon Tomlinson <1 Previ

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

: Jon Tomlinson To: Anastasiya Siroochenko Cc: "jeffrey E." <[email protected]> Subject: CPA Meeting Tod

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

ssified at as loan repayment to AS from Sublime so I will flag it to the current CPA so they can figure that part out. On May 22, 2017, at 6:10 PM, jeffrey E. <[email protected]> wrote: when is the meeting scheduled. anastaysia can provide a letter that 641 is a gift. and for verification we will fax 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

. 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 leading art advisory firm and private dealer

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