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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02653080: Thomas (DS11)

CorrespondenceDate unavailableEFTA026530801 keyword hits
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This is email correspondence dated April 13, 2017, from Thomas Turrin, CPA and Partner at Raich Ende Malter & Co. LLP in New York, regarding gift tax and trust documentation requirements. The email discusses whether trust documents are required to be sent annually.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Sent: Thursday, April 13, 2017 12:57 PM To: **Thomas** Turrin Subject: Re: gift tax are you required to send the trust doc each year
Excerpt 2
Thanks, Tom **THOMAS** TURRIN, CPA 1 EFTA_R1_01896611 EFTA02653080 Partner Raich Ende Malter & Co.
Excerpt 3
LLP 1375 Broadway New York, New York =0018 Website: http://www.rem-co.com/shttp://www.rem-co.com/> From: **Thomas** T=rrin Sent: Wednesday, March 08

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