From: Anast=siya Siro [mailto Sent: Monday, August 07, 2017 8:35 AM To: Jay Kim Cc: Jon Tomlinson < Subject: Re: Auditor Visit / Siroochenko<=u> Hello, <mailto >] »; David Weiss There is no items from the list left on the 19th str=et. My computers and writing desk and lamp all got moved to a new place. B=t you can still see 19th street place and show her where my office w=s and viewing room. some art is still there. Thank you, -A On Aug 7, 2017, at 8:31 AM, Jay Kim < > wrote: I already told the auditor that she p=cked up everything and in the middle of moving. I will be there about 1:45.4u> Thanks. Jay Jay Kim, CPA David Weiss CPA, PLLC 183 Madison Avenue, Suite 803 New York, NY 10016 5 EFTA_R1_01872966 EFTA02640102
Tel Ext 102 < > Fax < >, Direct Fax < > Email <mailto > PRIVILEGED AND CONFIDENTIAL This communication and a=y accompanying documents are confidential and privileged. They are intende= for the sole use of the addressee. If you receive this transmission in error, you are advised that any disclosure, copying, =istribution, or the taking of any action in reliance upon this communicati=n is strictly prohibited. Moreover, any such disclosure shall not compromi=e or waive the attorney-client, accountant-client, or other privileges as to this communication or otherwi=e. If you have received this communication in error, please contact me at =he above email address. Thank you. From: Jon Tomlinson [<=pan > = Sent: Monday, August 07, 2017 8:29 AM To: Jay Kim Cc: Anastasiya Siroochenko < /span> < Subject: Re: Auditor Visit / Siroochenko<=u> Hello — > > > > »; David Weiss Yes, Wednesday at 2:00 pm works. I can meet yo= at the East 19th Street apartment, but it's empty since all the c=ntents were moved last week to the new apartment. Thanks, Jon On Aug 7, 2017, at 8:27 AM, Jay Kim < > wrote: Wednesday 2 pm is OK with you then?</=pan> If so, I will make an appointment wit= the auditor. East 19th 6 EFTA_R1_01872967 EFTA02640103
Thanks. Jay Jay Kim, CPA David Weiss CPA, PLLC 183 Madison Avenue, Suite 803 New York, NY 10016 Tel Ext 102 < > Fax < > , Direct Fax < > Email <mailto > PRIVILEGED AND CONFIDENTIAL This communication and a=y accompanying documents are confidential and privileged. They are intende= for the sole use of the addressee. If you receive this transmission in error, you are advised that any disclosure, copying, =istribution, or the taking of any action in reliance upon this communicati=n is strictly prohibited. Moreover, any such disclosure shall not compromi=e or waive the attorney-client, accountant-client, or other privileges as to this communication or otherwi=e. If you have received this communication in error, please contact me at =he above email address. Thank you. From: Jon Tomlinson l<=pan >_ Sent: Monday, August 07, 2017 8:25 AM To: Jay Kim < Cc: Anastasiya Siroochenko < /span> < Subject: Re: Auditor Visit / Siroochenko<=u> > > > > »; David Weiss Hi, Jay — Yes, I can meet Wednesday any time and on Thursday, =fter 3:00 pm. Would we be meeting in Anastasiya's apartmen= that she just moved out of (on East 19th Street) or her new apartment?=/u> 7 EFTA_R1_01872968 EFTA02640104
Thanks, Jon On Aug 7, 2017, at 8:20 AM, Jay Kim < > wrote: Jon, When are you available Thursday after=oon? Are you available Wednesday afternoon= Thanks. Jay Kim, CPA David Weiss CPA, PLLC 183 Madison Avenue, Suite 803 New York, NY 10016 Tel Ext 102 < > Fax < >, Direct Fax < > Email <mailto > PRIVILEGED AND CONFIDENTIAL This communication and a=y accompanying documents are confidential and privileged. They are intende= for the sole use of the addressee. If you receive this transmission in error, you are advised that any disclosure, copying, =istribution, or the taking of any action in reliance upon this communicati=n is strictly prohibited. Moreover, any such disclosure shall not compromi=e or waive the attorney-client, accountant-client, or other privileges as to this communication or otherwi=e. If you have received this communication in error, please contact me at =he above email address. Thank you. From: Anast=siya Siro lmailto <mailto >1 Sent: Monday, August 07, 2017 8:08 AM To: Jay Kim = < 8 EFTA_R1_01872969 EFTA02640105
Weiss < Cc: Jon I orlinson < < »; David < >> Subject: Re: Auditor Visit / Siroochenko< , u> Hello, Unfortunately, I am out of town. Hopefully tim= will work for Jon on Thursday if not I can have my friend to open you the=door and you can look around. Thank you, -A 5012> On Aug 4, 2017, at 12:31 PM, Jay Kim wrote: Anastasiya, Are you available next Thursday or Fr=day? Thank you. Jay Jay Kim, CPA David Weiss CPA, PLLC 183 Madison Avenue, Suite 803 New York, NY 10016 Tel Ext 102 < Fax < > , Direct Fax Email <mailto PRIVILEGED AND CONFIDENTIAL <tel:(646)%20395- 9 EFTA_R1_01872970 EFTA02640106
This communication and a=y accompanying documents are confidential and privileged. They are intende= for the sole use of the addressee. If you receive this transmission in error, you are advised that any disclosure, copying, =istribution, or the taking of any action in reliance upon this communicati=n is strictly prohibited. Moreover, any such disclosure shall not compromi=e or waive the attorney-client, accountant-client, or other privileges as to this communication or otherwi=e. If you have received this communication in error, please contact me at =he above email address. Thank you. From: Jon Tomlinson l<=pan > = Sent: Thursday, August 03, 2017 9:34 AM To: Jay Kim <[email protected]= <mailto:JKim@davidweisscp=.net» Cc: Anastasiya Siro < <mailto:annasiro@=e.com»; David Weiss /a» Subject: Re: Auditor Visit / Siroochenko <mailto <=u> In case you need me to be there, I am not available =ntil late in the day on Thursday and I am not available at all on Friday.<=r> Sent from my iPhone On Aug 3, 2017, at 9:16 AM, Jay Kim < > wrote: The auditor wants to reschedule the v=sit. Any available date/time next week Thu=sday 1Oth or Friday llth?=/u> Thank you. Jay Jay Kim, CPA David Weiss CPA, PLLC 183 Madison Avenue, Suite 803 New York, NY 10016 Tel Ext 102 < Fax < > , Direct Fax Email <mailto 10 EFTA_R1_01872971 EFTA02640107
PRIVILEGED AND CONFIDENTIAL This communication and a=y accompanying documents are confidential and privileged. They are intende= for the sole use of the addressee. If you receive this transmission in error, you are advised that any disclosure, copying, =istribution, or the taking of any action in reliance upon this communicati=n is strictly prohibited. Moreover, any such disclosure shall not compromi=e or waive the attorney-client, accountant-client, or other privileges as to this communication or otherwi=e. If you have received this communication in error, please contact me at =he above email address. Thank you. From: Anast=siya Siro [mailto <mailto > j Sent: Thursday, August 03, 2017 8:07 AM To: Jay Kim < = < > > Cc: Jon Tomlinson < »; David Weiss < Subject: Re: Auditor Visit / Siroochenko<=u> Hello, Last available day is the 15th of August but from to=ay I am moving so this place will be empty. 1) when you enter turn right and room with the balco=y door in the back has desk and office chair and my big computer. The bigg=r room is on the left once you enter. 2) inventory stored between apartment and the studio=of artist. You will see some art hanging and some pieces on the floor pack=d. 3) Art Consultancy, Producing Art Exhibitions, Curat=ng Art Shows in the galleries- sometimes I buy and hold on to it for resal= purposes, and sometimes it shipped directly. All depends on the deal. thanks, -A 11 EFTA_R1_01872972 EFTA02640108
On Aug 3, 2017, at 7:00 AM, Jay Kim < > wrote: If that's the case, I need to=speak with the auditor if she still wants to come in today.<=> If we need to rearrange the meeting, =hat is the last available date for the current apartment?=/u> I have a few questions.=u> 1. What is the layout for current apt — 136 E 19th =/span>St? She has a showroom in her current apt as well?</=> 2. Does she keep any artwork (inventory) at the apartment? If not, where doe= she keep her inventory? 3. The brief description of her business operation — e.g. she buys artwor= and ship it to the buyer directly from a vendor? Thank you. Jay Jay Kim, CPA David Weiss CPA, PLLC 183 Madison Avenue, Suite 803 New York, NY 10016 Tel Ext 102 < Fax < > , Direct Fax Email <mailto PRIVILEGED AND CONFIDENTIAL This communication and a=y accompanying documents are confidential and privileged. They are intende= for the sole use of the addressee. If you receive this transmission in error, you are advised that any disclosure, copying, =istribution, or the taking of any action in reliance upon this communicati=n is strictly 12 EFTA_R1_01872973 EFTA02640109
prohibited. Moreover, any such disclosure shall not compromi=e or waive the attorney-client, accountant-client, or other privileges as to this communication or otherwi=e. If you have received this communication in error, please contact me at =he above email address. Thank you. p=ease note The information contained in this communication is co=fidential, may be attorney-client privileged, may constitute inside inf=rmation, and is intended only for the use of the addressee. It is the p=operty of JEE Unauthorized use, disclosure or copying of this com=unication or any part thereof is strictly prohibited and may be unlawfu=. If you have received this communication in error, please notify us im=ediately by return e-mail or by e-mail to [email protected] <mailto:jeevacation=gmail.com> , and destroy thi= communication and all copies thereof, including all attachments. copyr=ght -all rights reserved please note Th= information contained in this communication is confidential, may be at=orney-client privileged, may constitute inside information, and is inte=ded only for the use of the addressee. It is the property of JEE =nauthorized use, disclosure or copying of this communication or any par= thereof is strictly prohibited and may be unlawful. If you have receiv=d this communication in error, please notify us immediately by retur= e-mail or by e-mail to conversation-id 35294 date-last-viewed 0 date-received 1502797584 flags 8590195713 gmail-label-ids 7 6 remote-id 739710 <mailto:[email protected]> 13 EFTA_R1_01872974 EFTA02640110