Truth Tide TV UNSEALED Epstein Case Files
menu
home Home analytics Reports article Articles auto_stories Narratives mail Email description Documents videocam Videos search Search
policy Investigate expand_more
inbox Inbox 74547 send Sent 28705 label All Mail 74547 attach_file Attachments 1907 topic Topics
People
Jeffrey Epstein person
Ghislaine Maxwell person
Bill Clinton person
Alan Dershowitz person
Elon Musk person
Bill Gates person
Ehud Barak person
Reid Hoffman person
Peter Thiel person
Larry Summers person
Prince Andrew person
Steve Bannon person
Masha Bucher person
Jason Calcanis
Michael Wolff person
Noam Chomsky person
Tom Pritzker person
Al Seckel person
Kimbal Musk person
Karyna Shuliak person
Deepak Chopra person
Ken Starr person
Peter Attia person
Jeremy Rubin person
Neri Oxman person
Marvin Minsky person
Lawrence Krauss person
Seth Lloyd person
Boris Nikolic person
Jean Luc Brunel person
Lesley Groff person
Sarah Kellen person
Nadia Marcinkova person
Darren Indyke person
Mark Epstein person
Emad Hanna person
Joscha Bach person
Rich Kahn person
Cecelia Steen
John Amerling person
Sultan Bin Sulayem person
Matthew Hitzik
Peter Mandelson person
groups People directory
74547 threads 209740 messages
Homechevron_right Emailchevron_right Fwd: FW: IRS Request for Officers and Leaders List
arrow_back

Fwd: FW: IRS Request for Officers and Leaders List

1 message picture_as_pdf Source PDF
?
DKIESQ@aol.com Oct 24, 2007 8:59 PM
To
<jeeproject@yahoo.com>
FYI Donna Larsen sent this notice to Peg for Peg and my information.
 
Darren K. Indyke
Attorney-At-Law
457 Madison Avenue
4th Floor
New York, New York 10022
Tel: 212-750-1176
Fax: 212-750-0381
e-mail: dkiesq@aol.com
 
------------------------------
IRS Circular 230 Legend: Any advice contained herein was not intended or written to be used, and cannot be used, for the purpose of avoiding U.S. federal, state, or local tax penalties. Unless otherwise specifically indicated above, you should assume that any statement in this email relating to any U.S. federal, state, or local tax matter was written in connection with the promotion or marketing by other parties of the transaction(s) or matter(s) addressed in this email. Each taxpayer should seek advice based on the taxpayer's particular circumstances from an independent tax advisor.
================================================================= 
Confidentiality Notice: This communication and any attachments contain information from Darren K. Indyke, Esq. that constitute attorney work product or that are otherwise confidential and/or privileged. Except for personal use by the intended recipient, or as expressly authorized by the sender, any person who receives this information is prohibited from disclosing, copying, distributing, and/or using it. If you have received this communication in error, please immediately delete it and all copies, and promptly notify the sender at the above telephone number or electronic mail address. Nothing in this communication is intended to operate as an electronic signature under applicable law.
=================================================================




See what's new at AOL.com and Make AOL Your Homepage.

From:Peg Ugland <pegu@naproperty.com>
Subject:Fwd: FW: IRS Request for Officers and Leaders List
Date:Wed, 24 Oct 2007 20:18:56 GMT
To:dkiesq@aol.com


X-VirusChecked: Checked
X-Env-Sender: DLarsen@Limitedbrands.com
X-Msg-Ref: server-14.tower-94.messagelabs.com!1193256820!61109852!1
X-StarScan-Version: 5.5.12.14.2; banners=-,-,-
X-Originating-IP: [63.72.208.114]
Subject: FW: IRS Request for Officers and Leaders List
Date: Wed, 24 Oct 2007 16:13:38 -0400
X-MS-Has-Attach:
X-MS-TNEF-Correlator:
Thread-Topic: IRS Request for Officers and Leaders List
Thread-Index: AcgWdwtyTHCbSB1YR6KticbZyPeRVQAAuzbQ
From: "Larsen, Donna" <DLarsen@Limitedbrands.com>
To: <pegu@naproperty.com>
X-OriginalArrivalTime: 24 Oct 2007 20:13:39.0701 (UTC) FILETIME=[5DE29250:01C8167A]

Peg

For you and Darren s info.  Thanks.

Donna

_____________________________________________
From: Martin, Sara
On Behalf Of Kriss, Scott
Sent: Wednesday, October 24, 2007 3:50 PM
Subject: IRS Request for Officers and Leaders List

The IRS is auditing Limited Brands consolidated Federal Income Tax return for the FYE 1/2007. One of their recent initiatives is to review the individual tax returns of the company's executives to ensure consistent treatment of amounts paid to the executive. In response to a request by the IRS, we are informing you that your name will be included on a list of Officers and Business Unit Leaders of Limited Brands for the FYE 1/2007 being provided to the IRS.

If the IRS requests additional information from the company, we will notify you.

In the meantime, please do not hesitate to contact me (614-415-7095) or Kevin Dunn (614-415-7128) if you have any questions.

Scott A. Kriss

Limited Brands

Vice President -Tax

614-415-7095 (Phone)

614-415-7020 (Fax)

SKriss@limitedbrands.com

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

Built by Truth Tide TV