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efta-01745196DOJ Data Set 10Other

EFTA01745196

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01745196
Pages
4
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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 EFTA_R1_00037739 EFTA01745196 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 DATE: March 19, 2015 ; Richard Joslin I just completed my tax meeting with Tom and Rich. There were three key issues: (i) who does EFTA_R1_00037740 EFTA01745197 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 confidential, may be attorney-client privileged, may 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 EFTA_R1_00037741 EFTA01745198 communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail com and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved www.imax.com IMAM) is a registered trademark of IMAX Corporation. IMPORTANT NOTICE Information contained in this e-mail correspondence and any attachments is confidential information intended only for the use of the individual or entity named above. Any reader of this message who is not the intended recipient of this correspondence is hereby notified that any dissemination, distribution. copying or communication of the contents of this correspondence is stnctly prohibited. If this e-mail was not addressed to you . please immediately notify us by phone in Canada at (905) 4036500 (collect calls will be accepted) or by email at webmaster@imax corn and delete and destroy this correspondence inadvertently sent to you. Thank you EFTA_R1_00037742 EFTA01745199

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