Subject: FW: Owasco, PC 2017 Activity
From: "Bill Morgan" <[email-masked]>
To: <[email-masked]>, <[email-masked]>
Cc: "Katie Dodge" <[email-masked]>
Date: Mon, 24 Sep 2018 18:40:52 +0000

Hunter

     We are trying to complete the 2017 tax return for Owasco, PC and need some information to do so.

     I am attaching a list of items paid from Owasco's checking account that we believe are personal.  I need you to confirm this.

     I also need to get copies of the 12 monthly statements for 2017 for the business line of credit you have.

     We have gone as far as we can and need this information to finish.  The tax return is due on October 15.

     We also need to get the information for your personal tax return which is also due on October 15.

     We cannot get any further extensions for filing either return.

Bill

From: Lourdes Dominguez
Sent: Monday, September 24, 2018 11:32 AM
To: Bill Morgan <[email-masked]>
Subject: Owasco, PC 2017 Activity

Bill,

Attached is the detail for the Uncategorized Expense account. We need confirmation of whether or not all the expenses are personal expenses.

We also need copies of all of the 2017 monthly bank statements for the business Line of Credit account (January through December).

Thank you,
Lourdes

ATTENTION! WE HAVE MOVED!

Lourdes B. Dominguez
Senior Tax Accountant

Morgan | Wingate P.C.
7501 Wisconsin Avenue, Ste. 600E
Bethesda, MD 20814

Tel: 301-718-6100 Ext. 117
Fax: 301-718-6111

www.morganwingate.com<http://www.morganwingate.com/>

Internal Revenue Service regulations generally provide that, for the purpose of avoiding federal tax penalties, a taxpayer may rely only on formal written advice meeting specific requirements.  Any tax advice in this message does not meet those requirements.  Accordingly, any such tax advice was not intended or written to be used, and it cannot be used, for the purpose of avoiding federal tax penalties that may be imposed on you or for the purpose of promoting, marketing or recommending to another party any tax-related matters.