⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00419218: Tax Fraud (DS9)
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Similar to the previous document, this is an AICPA communication about terminating an accountant's status due to income tax fraud allegations.
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Excerpt 1
Termination of Accountant status due to income tax fraud allegations
Valued AICPA member,
We have been notified of your recent involvement in income tax
Excerpt 2
Termination of Accountant status due to income **tax** **fraud** allegations
Valued AICPA member,
We have been notified of your recent involvement in income tax
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