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EFTA02452434

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From: jeffrey E. <[email protected]> Sent: Friday, August 26, 2016 8:21 PM To: Melanie Spinella Subject: Fwd: propose steps Forwarded messag= From: Jeffrey E. <[email protected]= <mailto:[email protected]» Date: Fri, Aug 26, 2016 at 1:34 PM Subject: Re: prop=se steps To: Brad Wechsler ask her to reproduce n=mbers. lets see if they are the same, and have tom=review. though he has given me three bad answers i= the past two weeks. totally wrong but decid=d no upside in his being whacked. On Fri, Aug 26, 2016 at 1:14 PM, Br=d Wechsler < wrote: If kathy wong comes back and says: "disclos=re only; numbers fine" how do we (Idb office) verify that they got sp=lied into returns properly....tom has a vested interest in rubber stamping; rj is esoteric, convoluted and can invent problems....probably i=appropriate for someone new like EY. I assume tom since he's the best =e got. Thgts? From: jeffrey E. [mailto:[email protected] <mailto:jeevacation@g=ail.com> I Sent: Friday, August 26, 2016 12:32 PM To: Brad S Karp • Brad Wechsler; Fenn, Patrick =t; Subject: propose steps review wong info , review tax returns back to =7 to verify numbers are correct as well as match what is actually on retur=s. prepare 1040x s for all years from 07. till current=for each person , prepare edit and review pwc and =eloitte letters. to accompany filings. ie reassonable. once we see what they look like. decide filings. =A0 karp and fenn to coordiante with family offices. THNX find the person that has had dealings with the irs delinquent program . =A0 EFTA_R1_01552868 EFTA02452434

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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