EFTA00714967Set 9
2014-02-181p651w
format tax returns - BFP 70,000 42.000 28,000
2/18/14 Raiche Ende Mailer Co LIP Preparation of pro-format tax returns - LBH Holdings 38.000 26.600 11.400
2/18114 Raiche Ende Mailer ... Co. LLP Phaidon related tax work 1,998 1,998
2/18/14 Raiche Ende Mailer Co. LLP Preparation of 2012 income tax returns, extensions, estimates. foreign disclosures, 154.000 154.000
Foreign bank ... returns. Preparation of gift tax returns - Ben 2.500 2,500
2/18/14 Raiche Ende Mailer Co. LLP Preparation of 2012 Income tax returns. Preparation of gift tax returns • Josh
https://www.justice.gov/epstein/files/DataSet%209/EFTA00714967.pdf
EFTA01739096Set 10
2016-10-272p145w
Pontin has 6 new connections
Candice Cleaver, CPA, CFE, CGMA
Partner at Raich Ende Mailer & Co., LLP
j Catherine Lurie-Alt has 6 new connections
Evan Barr
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01739096.pdf