5
Shared Docs
5
Same-Page
5 / 5
Mentions
ning Jeffrey - this is what I get every month from John Hannan's office regarding the plane loan. As for usage, that comes at varying times. Thanks, Melanie EFTA00662724 Original Message From: Color 560 [mailto Sent: Wednesday, May 07, 2014 8:43 AM To: Melanie Spinella Subject: Scan from a Xerox
ther electronic device on which you may have received this communication. CIRCULAR 230 DISCLOSURE: To insure compliance with requirements imposed by the Internal Revenue Service, we inform you that any tax advice contained in this communication (including any and all attachments). unless expressly stated otherwise, was not i
rin wrote: Jeffrey, Yes, we have what we need ...we may have some questions as we go through everything — if needed, we will reach out to Eileen, Melanie or Lisa Graziano. Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway EFTA_R1_00443843 EFTA01965925 New York, New York
her electronic device on which you may have received this communication. CIRCULAR 230 DISCLOSURE: To insure compliance with requirements Imposed by the Internal Revenue Service. we Inform you that any tax advice contained in this communication (including any and all attachments). unless expressly stated otherwise. was not i
To: Jeffrey [email protected]: Eileen Alexanderson Melanie SpinellaMMIIIM From: Thomas Turrin Sent: Wed 6/26/2013 2:06:33 PM Subject: RE: Jeffrey, Yes, we have what we need ...we may have some questions
ther electronic device on which you may have received this communication. CIRCULAR 230 DISCLOSURE: To insure compliance with requirements imposed by the Internal Revenue Service, we inform you that any tax advice contained in this communication (including any and all attachments), unless expressly stated otherwise. was not i
; Kirschner, Elyse; Jeffrey Epstein Subject: Re: [WARNING: MESSAGE ENCRYPTED]FW: Leon Black - form 709 I will take care of it first thing Monday. Melanie is aware that I need this. Sent from my Verizon Wireless 4G LTE =ROID "McCaffrey, Carlyn" <[email protected]> wrote: Leon's 709 shows that =e sti
her electronic device on which you=may have received this communication. CIRCULAR 230 DISCLOSURE: To insure compliance with requirements im=osed by the Internal Revenue Service, we inform you that any tax advice contain=d in this communication (including any and all attachments), unless expres=ly stated otherwise, was not
rious industries, the release said. One employee, Melania Girigoria, who joined BDO USVI's PMO as a projec
s EFTA00096253 Tax Information Some PACs are not tax exempt. For additional information, contact the Internal Revenue Bureau, 340-715-1040, and the Internal Revenue Service. https://www.vivote.gov/candidates/advertising-guidelines One Person noted: John A. Engerman, the head of BDO Virgin Islands, primarily an auditin
Entities connected to both Melania Trump and the Internal Revenue Service

Jeffrey Epstein
PERSON
Melanie Spinella
PERSON
Lesley Groff
PERSONLeon Black
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Ghislaine Maxwell
PERSON
Paul Morris
PERSONthe State of New York
LOCATION
Marc Rich
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Paul Barrett
PERSON
United States
LOCATIONDarren Indyke
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Woody Allen
PERSONEileen Alexanderson
PERSON
Justin Trudeau
PERSON