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EFTA01385069
Dataset 10
2016-07-07
1p
113w
Subject:
Gratitude America
From:
David Hasson
…your contact information. Please see attached. In addition, a hard copy is being mailed to you. Please feel free to contact myself or my associate, Lily Wu, CPA, if you have any concerns. Thank you for your assistance. David M. Hasson CPA, PFS Seckendorf Hasson & Reilly CPA's, LLC 3000 Marcus Avenue, Suite 3w4
Lake Success
NY 11042 Phone - Fax S1R ARS2 anal CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085971 CONFIDENTIAL SDNY_GM_00232155 EFTA01385069
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385069.pdf
EFTA01372518
Dataset 10
1p
428w
…discuss this 12016-11.09 Iflt6rn Here with the preparer show" twi-Ohv Signature of officer or trustee Date Title (:ee !ng: I , ryes INo Date Check if self- PT IN Pnnt/Type preparer's name Preparer's Signature employed 6 r DAVID M HASSON CPA Paid Firm's name 6 Firm's N a PfeParer SHR CPAS LLC Use Firm's address P. Only
LAKE SUCCESS
, NY Phone n. 110421009 Form 990-PF (2015) CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372518.pdf
EFTA01377859
Dataset 10
1p
327w
…Falls, SD RBS Citizens Bank Providence, RI RBS Citizens Bank of PA Philadelphia, PA Comenity Capital Bank Salt Lake City UT Compass Bank Birmingham, AL Deutsche Bank Trust Company Americas New York, NY East West Bank Pasadena, CA First Niagara Bank Lockport, NY Flushing Savings Bank
Lake Success
, NY Glacier Bank Kalispell, MT Huntington National Bank Columbus, OH Israel Discount Bank New York, NY New York Community Bank Westbury, NY Plains Capital Bank Dallas, TX Simmons Bank Pine Bluff, AR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377859.pdf
EFTA01378856
Dataset 10
1p
432w
…Iflt6rn Herei withthe PlePate, show" twi-Ohv r Signature of officer or trustee Date Title (see !nut: I , ryes No Date Check if self- P TIN Pnnt/Type preparer's name Preparer's Signature employed o r DAVID M HASSON CPA Paid Firm's name o Firm's EIN . preparer SHR CPAS LLC Use Firm's address o Only 3000 MARCUS AVE STE 3W4
LAKE SUCCESS
, NY Phone no 110421009 Form 990-PF (2015) CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378856.pdf
EFTA01353392
Dataset 10
1p
327w
…Falls, SD RBS Citizens Bank Providence, RI RBS Citizens Bank of PA Philadelphia, PA Comenity Capital Bank Salt Lake City UT Compass Bank Birmingham, AL Deutsche Bank Trust Company Americas New York, NY East West Bank Pasadena, CA First Niagara Bank Lockport, NY Flushing Savings Bank
Lake Success
, NY Glacier Bank Kalispell, MT Huntington National Bank Columbus, OH Israel Discount Bank New York, NY New York Community Bank Westbury, NY Plains Capital Bank Dallas, TX Simmons Bank Pine Bluff, AR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353392.pdf
EFTA01345187
Dataset 10
1p
433w
…any knowledge Here h 12017-05-15 May the IRS discuss this return with the simperer shown below I S gnature of officer or trustee Date Title (see instr p S Yes 0 He Print/Type preparers name Preparers Signature Date PTIN Check if self- employed ii 0 DAVID N HASSON CPA Paid Preparer Firm's name lk SHR CPAS LLC Firm's EIN p. Use Only Firm's address IR 3000 MARCUS AVE STE 3W4 Phone no
LAKE SUCCESS
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345187.pdf
EFTA01362368
Dataset 10
1p
433w
…knowledge Here h 12017-05-15 May the IRS discuss this return with the preparer shown below I S gnature of officer or trustee Date Title (see instr p S Yes 0 He Print/Type preparers name Preparers Signature Date PTIN Check if self- P00035228 employed ii 0 DAVID N HASSON CPA Paid Preparer Firm's name lk SHR CPAS LLC Firm's EIN p. Use Only Firm's address IR 3000 MARCUS AVE STE 3W4 Phone no
LAKE SUCCESS
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362368.pdf
EFTA01378938
Dataset 10
2016-09-28
1p
328w
…Falls, SD RBS Citizens Bank Providence, RI RBS Citizens Bank of PA Philadelphia, PA Comenity Capital Bank Salt Lake City, UT Compass Bank Birmingham, AL Deutsche Bank Trust Company Americas New York, NY East West Bank Pasadena CA First Niagara Bank Lockport, NY Flushing Savings Bank
Lake Success
, NY Glacier Bank Kalispell. MT Huntington National Bank Columbus, OH Israel Discount Bank New York, NY New York Community Bank Westbury, NY Plains Capital Bank Dallas, TX Simmons Bank Pine Bluff, AR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378938.pdf
EFTA00594127
Dataset 9
2015-11-30
8p
1,177w
SECKENDORF HASSON & REILLY CPA'S, LLC CERTIFIED PUBLIC ACCOUNTANTS Bruce S. Seckendort CPA 3000 Marcus Avenue, Suite 3 W 4 David M. Hasson, CPA
Lake Success
, New York 11042 Robert P. Reilly, CPA (516) 488-8400 Fax: (516) 488-8487 SOUTHERN TRUST COMPANY, INC. a ENTITIES Date: 11/30/2015 c.o Richard Kahn 6100 RED HOOK QUARTER B3 Invoice # 6331 ST. THOMAS, VI 00802 For Professional Services Rendered Consulting Services re: Section 267, including phone calls and discussions, for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594127.pdf
EFTA01205585
Dataset 9
2015-08-05
2p
127w
Subject:
Alan Dlugash invoices - April May June 2015
From:
Richard Kahn <
To:
"Jeffrey E." <
[email protected]
>
…HBRK Associates Inc. 575 Lexington Avenue 4th Floor Begin forwarded message: From: David Hasson Subject: Billing Date: July 30, 2015 at 5:45:50 PM EDT To: "Richard Kahn ( Hi Rich, I am finally caught up with billing through June. Let me know if you need anything further. Best, D. David M. Hasson CPA, PFS Seckendorf Hasson & Reilly CPA's, LLC 3000 Marcus Avenue, Suite 3w4
Lake Success
NY 11042 Phone - 516-488-8400 Fax - 516-488-8487 EFTA01205585 EFTA01205586
https://www.justice.gov/epstein/files/DataSet%209/EFTA01205585.pdf
EFTA01206584
Dataset 9
2014-11-08
1p
160w
SECKENDORF HASSON & REILLY CPA'S, LLC CERTIFIED PUBLIC ACCOUNTANTS Bruce S. Seckendorf, CPA 3000 Marcus Avenue, Suite 3 W 4 David M. Hasson, CPA
Lake Success
. New York 11042 Robert P. Reilly, CPA SOUTHERN TRUST COMPANY, INC. Date: 11/8/2014 JE ENTITIES c.o Richard Kahn Invoice # 6100 RED HOOK QUARTER B3 ST. THOMAS, VI 00802 For Professional Services Rendered Billing for the Month of September, 2014 Preparation of 2013 Corporation Income Tax Returns: 0.00 Southern Trust Company…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01206584.pdf
EFTA01369944
Dataset 10
2016-07-07
1p
193w
Subject:
Fw: Gratitude America [CI
From:
Stewart Oldfield [
To:
Cynthia Rodriguez
…We were given your contact information. Please see attached. In addition, a hard copy is being mailed to you. Please feel free to contact myself or my associate, Lily Wu, CPA, if you have any concerns. Thank you for your assistance. David M. Hasson CPA, PFS Seckendorf Hasson & Reilly CPA's, LLC 3000 Marcus Avenue, Suite 3w4
Lake Success
NY 11042 Phone - Fax - CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062466 CONFIDENTIAL SDNY_GM_00208650 EFTA01369944
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369944.pdf
EFTA01369945
Dataset 10
1p
346w
…detailed search of our records, no other deposit or loan accounts have come to our attention except as noted below. (Financial InstitutionAuthodud Signature) (Date) (Title) EXCEPTIONS AND/OR COMMENTS Please return this form directly to our accountants: VIA EMAIL:ar SHR CPA'S LLC ATTN: DAVID HASSON, CPA 3000 MARCUS AVE, SUITE 3W4
LAKE SUCCESS
, NY 11042 "Ordinarily, balances me intentionally left Melt if they are not available at the time the forth it prepared. Approved 1,90 by American…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369945.pdf
EFTA01372781
Dataset 10
2016-07-07
1p
174w
Subject:
Gratitude America
From:
David Hasson [ jitgM J
To:
Stewart Oldfield
…We were given your contact information. Please see attached. In addition, a hard copy is being mailed to you. Please feel free to contact myself or my associate, Lily Wu, CPA, if you have any concerns. Thank you for your assistance. David M. Hasson CPA, PFS Seckendorf Hasson & Reilly CPA's, LLC 3000 Marcus Avenue, Suite 3w4
Lake Success
NY 11042 Phone - Fax - CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066649 CONFIDENTIAL SDNY_GM_00212833 EFTA01372781
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372781.pdf
EFTA01382064
Dataset 10
1p
96w
…We were given your contact information. Please see attached. In addition, a hard copy is being mailed to you. Please feel free to contact myself or my associate, Lily Wu, CPA, if you have any concerns. Thank you for your assistance. David M. Hasson CPA, PFS Seckendorf Hasson & Reilly CPA's, LLC 3000 Marcus Avenue, Suite 3w4
Lake Success
NY 11042 Phone Fax - CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081296 CONFIDENTIAL SDNY_GM_00227480 EFTA01382064
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382064.pdf
EFTA01463058
Dataset 10
5p
1,234w
…400 250 Entrepreneur 17 Mr. Silas K.F. Chou Sportwear Holding 100 500 Entrepreneur 21 Dr. David Cooper Business Kimco 2800 Marcus Avenue Suite 102, First Floor
Lake Success
11042 200 100 Entrepreneur 22 Mr. Ian Cummings Leucadia 529 East South Temple Salt Lake City 84102 1500 250 Entrepreneur 23 Mr. John Cummin s Powdr Corporation 1790 Bonanza Drive Park City 84060 150 50 Entrepreneur 24 Mr. Rodney Cushman Cushman Real estate 250 100 Entrepreneur 31 Mr. Bronfman Edgar Accretive…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463058.pdf
EFTA01414664
Dataset 10
2016-07-07
2p
176w
Subject:
Fw: Gratitude America [C]
From:
Stewart Oldfield
To:
Cynthia Rodriguez < ::•
…Oldfield, We are accountants for Gratitude America, and we are in need of a Third Party Confirmation. We were given your contact information. Please see attached. In addition, a hard copy is being mailed to you. Please feel free to contact myself or my associate, Lily Wu, CPA, if you have any concerns. EFTA01414664 Thank you for your assistance. David M. Hasson CPA, PFS Seckendorf Hasson & Reilly CPA's, LLC 3000 Marcus Avenue, Suite 3w4
Lake Success
NY 11042 EFTA01414665
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414664.pdf
EFTA01357029
Dataset 10
2016-08-17
1p
156w
…Email: FOR THE Respondent Gregory L. Poe [LEAD ATTORNEY] (Terminated 8/17/2016) Poe & Burton PLLC 1030 15th Steet., Nw Suite 580 West Washin ton DC, USA 20005 Fax: Email FOR THE Intervenor Jay Marshall Wolman [LEAD ATTORNEY;ATTORNEY TO] Randazzo & Giffords, P.0 3000 Marcus Avenue Suite 1el 1
Lake Success
. NY, USA 11042 Email: THE COURT UPDATED THIS RECORD ON: 01/25/2017 12:00:00 AM For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357029.pdf
EFTA01376996
Dataset 10
1p
93w
…Party Confirmation. We were given your contact information. Please see attached. In addition, a hard copy is being mailed to you. Please feel free to contact myself or my associate, Lily Wu, CPA, if you have any concerns. Thank you for your assistance. David M. Hasson CPA, PFS Seckendorf Hasson & Reilly CPA's, LLC 3000 Marcus Avenue, Suite 3w4
Lake Success
NY 11042 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073500 CONFIDENTIAL SDNY_GM_00219684 EFTA01376996
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376996.pdf
EFTA01347490
Dataset 10
2018-11-27
1p
119w
…00802-134 1-103/210 . I $ "4,480.00 2 PAY TO THE Seckendorf. Hasson & Reilly CPA's LLC. ORDER OF .R. *""*"""*""" I Four Thousand Four Hundred Eighty and 00/100"*"*""""*"""""*******""*"*"*""*""*" DOLLARS ci Seckendorf Hasson & Reilly CPA's LLC 8
Lake Success
. NY 11042 A 1 C2-4'C AUTHORIZED SIGNMRE MEMO Joscha and Mira Bach "00 L2000 I ci O CC 0 < < l= Z Z W W 0 0 • r. Z Z O O 0 EFTA01347490
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347490.pdf
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