EFTA02449329

From: jeffrey E. <[email protected]> Sent: Thursday, September 29, 2016 9:47 AM To: Brad S Karp; Melanie Spinella Subject: new info brad, leon. After I =poke to you both, I excused myself from a dinner with some heads of =tate to walk into the bathroom to make some calls re 8865. =AO I wondered whether any group that we could assert had control had filed=in the past years. I called Fenn and he told me- yes.???=! he said that on friday, , for the first time he learned that AGM w=s not delinquent at all. and had filed. !! I asked why =o one had ever told me or given me the purported justification for n= filings in the past for the founders. and he said Well,=sorry, , it was discussed on fridays call. ? =the call i was not on . not invited to ,the call wechsler didnt lis=en in and joslin didnt transmit , if it is true. 1= also now told there is a note from Deloitte re 13 and 14 =AO that says the founders DO NOT have to file. but fenn could =ot tell me who wrote it and said Deloitte says to ignore it. , =that s why they are pushing now. ste=s 1 8865 has many exemptions for filing. =AO let see if we can find one . ( an elegant position might be=josh and agm if he is panicked and leave us out ). The requirments=C2 are FACT specific , so without the facts we still have nothing= fenn said he has now put someone on it =C2 2=C2 leon , I suggest need to focus on 1040, 2015. ,=C2 we may even consider filing the minimum 8865 , and wait =ntil we are sure of our specific requirements, and file an amendment for 1= as well as past. no harm no foul\ please note=br> The information contained in this communication is confidential= may be attorney-client privileged, may constitute inside information, =nd is intended only for the use of the addressee. It is the property of=br>JEE Unauthorized use, disclosure or copying of this communication=or any part thereof is strictly prohibited and may be unlawful. If you =ave received this communication in error, please notify us immediately =y return e-mail or by e-mail to [email protected] <mailto:[email protected]= target=> , and destroy this communic=tion and all copies thereof, including all attachments. copyright -all =ights reserved EFTA_R1_01547969 EFTA02449329