Subject: Tax returns
From: "Bill Morgan" <[email-masked]>
To: <[email-masked]>, <[email-masked]>
Date: Fri, 12 Oct 2018 19:45:59 +0000

Hunter

     Your personal income tax returns and those for Owasco, PC are due on Monday.  I did not hear back from you about the details on what may be some loan proceeds rather than income.

     As far as Owasco is concerned there were some receipts that we classified as loans.  Owasco received approximately $550,000 from "Burisma" and paid about one half of this amount to, I believe, someone named "Devon".  I am not sure of the payee.  Is this the amount you are referring to?  The one half payment to "Devon" was not recorded as income.

     I will send the returns to you today if you can give me an email address to use.  The taxes owed are substantial - about $600,000 personal and $204,000 for Owasco.  Please file the returns even if you do not pay the tax.  Filing the returns will stop further late filing penalties from accruing.  IRS will start sending you collection notices but we will have about 60 days to file any needed amended returns before trying to work out a payment schedule with them.

     Please email me the address to use to send the Fed Ex package.

Bill

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