Re: Auditor Visit / Siroochenko

J

today.

current apartment?

If that's the case, I need to speak with the auditor if she still wants to come in

If we need to rearrange the meeting, what is the last available date for the

I have a few questions.

What is the layout for current apt — 136 E 19th St? She has a showroom in her current apt as well?
Does she keep any artwork (inventory) at the apartment? If not, where does she keep her inventory?
The brief description of her business operation — e.g. she buys artwork and ship it to the buyer directly from a vendor?

Thank you.

Jay

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Jay Kim

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Jon TomlinsonDavid Weiss

Hello,

will be empty.

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

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.
inventory stored between apartment and the studio of artist. You will see some art hanging and some pieces on the floor packed.
Art Consultancy, Producing Art Exhibitions, Curating Art Shows in the galleries- sometimes I buy and hold on to it for resale purposes, and sometimes it shipped directly. All depends on the deal.

thanks,

A

J

The auditor wants to reschedule the visit.

Any available date/time next week Thursday 10th or Friday 11th?

Thank you.

Jay

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Jay Kim

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Anastasiya SiroDavid Weiss

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 all on Friday.

Sent from my iPhone

J

To

Anastasiya

Anastasiya,

Are you available next Thursday or Fr=day?

Thank you.

Jay

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

A

To

Jay Kim

Hello,

Unfortunately, I am out of town. Hopefully tim= 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

J

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Jon

Jon,

When are you available Thursday after=oon?

Are you available Wednesday afternoon=

Thanks.

J

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Jon

Wednesday 2 pm is OK with you then?

If so, I will make an appointment wit= the auditor.

East 19th

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[One or more recipients; names/emails redacted]

Hello-

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

Thanks,

Jon

J

I already told the auditor that she picked up everything and in the middle of moving.

I will be there about 1:45.

Thanks.

Jay

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

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█████████[REDACTED] (<█████████>)[additional redacted recipients]

Hello,

There is no items from the list left on the 19th street. My computers and writing desk and lamp all got moved to a new place. But you can still see 19th street place and show her where my office was and viewing room. Some art is still there.

Thank you,

A

J

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OK.

In addition to the apartment visit, t=e auditor wants to interview someone who knows your business operation ver= well.

The 19th =t place is OK.

Thanks.

Jay

Jay Kim, CPA and David Weiss CPA, PLLC are located at 183 Madison Avenue, Suite 803, New York, NY 10016. Their phone has extension 102, and there is also a direct fax number and email.

PRIVILEGED AND CONFIDENTIAL

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

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[one or more names/emails redacted]

I suppose that would be me. I can walk her thr=ugh it.

I'll see you at 19th Street on Wednesday at =:45 pm.

Thanks,

Jon

J

To

Anastasiya Siro

Hi Anastasiya,</>=

During the office visit, the IRS agen= asked for a few additional information as follows:</=>

A copy of your professional bio
A copy of any art fair brochure, exhibit, etc.
The auditor wants to interview you on the phone about the personal/business re=ationship with Leon Black.

The phone call will be a brief one (l=ss than 5 mins), but the auditor wants to hear from you.<=u>

Can you please let me know when you=E2 re available next week? Please give me a few dates/times.

Thank you.

Jay

Header: PRIVILEGED AND CONFIDENTIAL
Name: Jay Kim, CPA
Firm: David Weiss CPA, PLLC
Address: 183 Madison Avenue, Suite 803, New York, NY 10016
Tel: [redacted] Ext 102 <[redacted]>
Fax: [redacted] <[redacted]> , Direct Fax: [redacted] <[redacted]>
Email: [redacted] mailto:[redacted]

PRIVILEGED AND CONFIDENTIAL

This communication and a=y accompanying documents are confidential and privileged. They are intende= for the sole use of the addressee. If you receive this transmission in error, you are advised that any disclosure, copying, =istribution, or the taking of any action in reliance upon this communicati=n is strictly prohibited. Moreover, any such disclosure shall not compromi=e or waive the attorney-client, accountant•client, or other privileges as to this communication or otherwi=e. If you have received this communication in error, please contact me at =he above email address. Thank you.

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Multiple recipients redacted

Hello, Jay-

Thanks for the follow up. I'll let Ana=tasiya coordinate with you regarding the phone interview. In the mea=time, we will pull together items #1& #2.

Let me know if you need anything else.=/p>

Thanks... and have a great weekend,<=u>

Jon

A

Ok, Should I come uptown on Thursday ? What =ime ?

Regards,

J

Thank you, and same to you.=/u>

Jay

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

PRIVILEGED AND CONFIDENTIAL

This communication and any accompanying documents are confiden=ial and privileged. They are intended for the sole use of the addressee. 1= you receive this transmission in error, you are advised that any disclosure, copying, distribution, or the taking of a=y action in reliance upon this communication is strictly prohibited. Moreater, any such disclosure shall not compromise or waive the attorney-client,=accountant-client, or other privileges as to this

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EFTA_R1_01872962
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communication or otherwise. If you have received this communica=ion in error, please contact me at the above email address. Thank you.

J

To

Anastasiya Siro

re send me the package by email and then=i can review today on the plane. and talk tomrow