From: Thomas Turrin
Sent: Tuesday, May 30, 2017 8:51 PM
To: jeffrey E.
Subject: RE: Re:

OK

From: jeffrey E. [mailto:jeevacation@gmail.comj
Sent: Tuesday, May 30, 2017 4:50 PM
To: Thomas Turrin
Subject: Re: Re:

hold off

On Tue, May 30, 2017 at 1:14 PM, Thomas Turrin <██████████████<mailto:██████████████> > wrote:
Jeffrey,

The password is my office zip code.

Attached is a DRAFT of my proposed response to the agent.

I'm available if you have any questions.

Tom

THOMAS TURIN, CPA

Partner

Raich Ende Malter & Co. LLP

1375 Broadway

New York, New York 10018

The image contains contact information:

*   Phone number
*   Direct line
*   Fax number
*   Cell number
*   Email address

Website: http://www.rem-co.com/

From: Jeffrey E. [mailto:jeevacation@gmail.com <mailto:jeevacation@gmail.com>
Sent: Friday, May 26, 2017 7:55 AM
To: Thomas Turrin
Subject: Re:

thx

On Fri, May 26, 2017 at 7:27 AM, Thomas Turrin < <mailto

>> wrote:

I don't have power of attorney to discuss anything

regarding the client she is auditing. Also I don't want

to get into a discussion about sending only

relevant pages vs complete return. Talking to

her won't help or alleviate sending more info.

I will send you complete draft of response on Tuesday

morning. I won't send anything to agent until you ok.

## Sent from my iPhone

On May 26, 2017, at 7:05 AM, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com> > wrote:

should you call her first? , please forward to me first as well

On Fri, May 26, 2017 at 7:04 AM, Thomas Turrin <████████████████████████<mailto:██████████████████████>> > wrote:

I doubt agent would accept a redacted copy(items concealed) but I would suggest sending only the relevant pages of the gift tax return so she could see that gift was reported and tax was paid. The total gift also included jewelry etc (at retail value) which was included with the cash and reported on the gift tax return. My cover letter would explain.

I think the best approach is just send her a copy of only the relevant pages with my cover letter....this should shut down her audit of this particular issue.

## Sent from my iPhone (cont.)

Her official audit manual most likely requires her to obtain copy of donor gift tax return...conclusive proof.

Sent from my iPhone

On May 26, 2017, at 6:09 AM, Jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com> > wrote:

tom the agent wants leons gift tax return . 1 do you call her first? do you ask if a redacted return is ok with her. . if not. do you just send the un redacted topy with a cover letter. ?

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4

## Sent from my iPhone (cont.)

please note

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Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved

please note

The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved

please note

The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved