Case File
efta-01745196DOJ Data Set 10OtherEFTA01745196
Date
Unknown
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DOJ Data Set 10
Reference
efta-01745196
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Brad Wechsler
To:
[email protected] <*eevacation
mail.com>
Cc:
".
Sent:
Sunday, April 5, 2015 8:27:05 PM
Subject: Re: Fwd:
Jeffrey-i thgt rich completed a package for torn and alan (you were copied on the note morn of
4/1.)....obviously continually being updated with kl's coming in. I will look into first thing tomorrow am.
B
From: Jeffrey E. [mailto:[email protected]]
Sent: Sunday, April 05, 2015 12:33
To: Brad Wechsler; Melanie Spinella
Subject: Fwd:
nothing received as of today. ???!!
----- Forwarded message
----
From: Richard Josli
Date: Fri, Mar 27, 201W
il a
Subject: RE:
To: "Thomas Turrin
Cc: "Jeffre E • stein
Brad Wechsler
SI•
jaalt NIKKO- IffillaaVFNII
421051
•
I posted just now to Raich Ende Malter client portal:
1. BNA projection (LOB 2014)
2. BNA projection (LOB 2015)
3. Workpapers prepared by FO
4. Apollo tax dept taxable income summary
"Mel
Tom: Please give me a call once you have had a chance to review. Taxes FY 2014 are slightly higher than
year-end projection given slight revision in Apollo tax updated amounts and actual K-1's that have been
received from outside funds. Taxes FY 2015 are projected to be much lower than 2014.
Richard Joslin
CFO
Elysium Management LLC
445 Park Ave
Ste. 1401
New York, NY 10022
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From: Yvonne Berger On Behalf Of Brad Wechsler
Sent: Thursday, March 19, 2015 6:37 PM
To: Melanie Spinella
Cc: Jeffrey Epstein ([email protected]); Thomas Turr
Subject:
MEMORANDUM
TO:
Leon Black
Cc:
Jeffrey Epstein
Cc:
Tom Turrin
Cc:
Rich Joslin
FROM:
Brad Wechsler
March 19, 2015
; Richard Joslin
I just completed my tax meeting with Tom and Rich. There were three key issues: (i) who does
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what (Lg., who prepares the returns gig povo and who reviews, all in the context of Tom signing
the returns); (ii) the mechanics of data preparation and sharing (in the context's of Rich's belief
that you get a higher degree of output accuracy if you disaggregate different categories of income
of expense that software often combines); and (iii) establishing a time line that meets Rich's,
Tom's, Alan D's and Jeffrey's needs.
Results
I. Rich will prepare, Tom will review.
2. Rich will have materials to Tom by the end of next week in BNA projection format.
(Obviously, the big number is Apollo which Rich should have Monday. He will then chase down
his best estimates of other income and expense for the rest of the week.
3. Tom will spend weekend of 3/28, 3/29 reviewing and then conferring with Rich on 3/30 and
3/31.
4. Materials will be delivered to Alan D by 4/3, which should give adequate time for review by
Alan and Jeffrey.
Remember this is all in the context of filing for an extension. This means we will use our best
estimates for 2014 and insert a buffer to make certain we arc 100% paid-in. We will also be
paying 2015 Q1 estimates.
On a different note, Tom believes he has forwarded to Jeffrey 2014 final gift tax returns and Rich
and Tom will also have completed final returns for the children by 4/15.
Jeffrey, please comment if anything appears problematic to you.
please note
The information contained in this communication is
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constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
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communication in error, please notify us immediately by
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