Re: Auditor Visit / Siroochenko

Hello,

Last available day is the 15th of August but from today I am moving so this place will be empty.

1. when you enter turn right and room with the balcony door in the back has desk and office chair and my big computer. The bigger room is on the left once you enter.

2. inventory stored between apartment and the studio of artist. You will see some art hanging and some pieces on the floor packed.

3. for Art resale Consultancy, purposes, Producing and sometimes Art exhibitions, it shipped Curating directly. Art Shows depends in the on the deal.

thanks,

-A

In case you need me to be there, I am not available until late in the day on Thursday and I am not available at 11 on Friday.

Sent from my iPhone

The auditor wants to reschedule the visit. Any available date/time next week Thursday 10th or Friday 11th?

Thank you.

Jay

Jay Kim, CPA
David Weiss CPA, PLLC
183 Madison Avenue, Suite 803
New York, NY 10016

Anastasiya,
Are you available next Thursday or Friday?
Thank you.

Jay

Jay Kim, CPA
David Weiss CPA, PLLC
183 Madison Avenue, Suite 803
New York, NY 10016

Wednesday 2 pm is OK with you =hen? If so, I will make an appointment with the =uditor. East 19th St is fine, not the new =partment.

Thanks.

Jay

Jay Kim, CPA
David Weiss CPA, =LLC
183 Madison Avenue, Suite 803
New York, =Y 10016

Tel
Fax
Email

PRIVILEGED AND CONFIDENTIAL

This communication and any accompanying documents are =onfidential and privileged. They are intended for the sole use of the =ddressee. If you receive this transmission in error, you are advised =hat any disclosure, copying, distribution, or the taking of any action =n reliance upon this communication is strictly prohibited. Moreover, =ny such disclosure shall not compromise or waive the attorney-client, =ccountant-client, or other privileges as to this communication or =therwise. If you have received this communication in error, please =ontact me at the above email address. Thank you.

Hello,

Unfortunately, I am out of town. Hopefully time will work for Jon on Thursday if not I can have my friend to open you the door and you can look around.

Thank you,

• A

Hi, Jay-

Yes, = can meet Wednesday any time and on Thursday, after 3:00 pm.

Would =e be meeting in Anastasiya's apartment that she just moved out =f (on East 19th Street) or her new apartment?

Thanks,

Jon

Jon,

When are you available Thursday =fternoon? Are you available Wednesday =fternoon?

Thanks.

Hello-

Yes, Wednesday at 2:00 pm works. I can meet you at the East 19th Street apartment, but it's empty since all the contents were moved last week to the new apartment.

Thanks,
Jon

I already told the auditor that she packed up everything and in the middle of moving. I will be there about 1:45.

Thanks.

Jay

OK.

In addition to the apartment visit, the auditor wants to interview someone who knows your business operation very well.

The 19th st place is OK.

Thanks.

Jay

I suppose that would be me. I can walk her through it.

I will see you at 19th Street on Wednesday at 1:45 pm.

Thanks,

Jon

Hi Anastasiya,

During the office visit, the IRS agent asked for a few additional information as follows:

1. A copy of your professional bio

2. A copy of any art fair brochure, exhibit, etc.

3. The auditor wants to interview you on the phone about the personal/business relationship with Leon Black.

The phone call will be a brief one (less than 5 mins), but the auditor wants to hear from you. Can you please let me know when you're available next week? Please give me a few dates/times.

Thank you.

Jay

Jay Kim, CPA
David Weiss CPA, PLLC
183 Madison Avenue, Suite 803
New York, NY 10016

Tel Ext

Fax Direct Fax

Email

PRIVILEGED AND CONFIDENTIAL

This communication and any accompanying documents are confidential and privileged. They are intended for the sole use of the addressee. If you receive this transmission in error, you are advised that any disclosure, copying, distribution, or the taking of any action in reliance upon this communication is strictly prohibited. Moreover, any such disclosure shall not compromise or waive the attorney-client, accountant-client, or other privileges as to this communication or otherwise. If you have received this communication in error, please contact me at the above email address. Thank you.

Hello, Jay-

Thanks for the follow up. I'll let Anastasiya coordinate with you regarding the phone interview. In the meantime, we will pull together items #1 & #2.

Let me know if you need anything else.

Thanks... and have a great weekend,

Jon

Hello,

I am putting together 1,2- should I send print outs to your office or scans are fine?

Unfortunately, I am traveling till September. Can we schedule it for September 18th please?

Thank you,

• A

You can email them to me. The auditor didn't call me yet. So I will wait until she contacts me. Thanks.

Jay

Jay Kim, CPA
David Weiss CPA, PLLC
183 Madison Avenue, Suite 803
New York, NY 10016

Hi, Jay-

When you forward the bio and press to the auditor, please write this: “Hope this helps. If you need more please let me know.” But nothing more.

Thanks,
Jon

OK

Jay Kim, CPA
David Weiss CPA, PLLC
183 Madison Avenue, Suite 803
New York, NY 10016

Hi, Jay-

Can you go ahead and send the auditor Anastasiya's bio and the press piece without her requesting it?

And, again, just include a simple note saying "Hope this helps. If you need more, please let me know."

Can you send today?

Thanks,

Jon