Case File
efta-02450447DOJ Data Set 11OtherEFTA02450447
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02450447
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Sunday, September 11, 2016 12:52 AM
To:
Pesner, Steven
Cc:
Fenn, Patrick; Karp, Brad S
Subject:
Re: Reasonable cause statement
can josh harris join the call tomorrow? =ight be very helpful.
On Sat, Sep 10, 2016 at 8:30 AM, Pesner, Steven
<rnailto:
> wrote:
ok</=>
From: Fenn, Pa=rick
Sent: Saturday, September 10, 2016 8:28 AM
To: Karp, Brad S
Cc: [email protected] <mailto:[email protected]> ; Pesner, Steven
Subject: Re: Reasonable cause statement
That works for me. =C2
Patrick B. Fenn=u>
AKIN GUMP STRAUSS H=UER & FELD LLP
Direct:
<tel
On Sep 9, 2016, at 11:26 PM, Karp, Brad S
> wrote:
How about Sunday at 10 am=
Brad S. Karp I Partner
Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue of the Americas I New York, NY 10019.6064
EFTA_R1_01549375
EFTA02450447
ctel:
<tel
(Direct Fax) <=r
www.paulweiss.com <http://www.paulweiss.com>
(Direct Phone)
= <mailto
>
From: Fenn, Pa=rick imailto
anailtoa
Sent: Friday, September 09, 2016 11:10 PM
To: Karp, Brad S
Cc: [email protected] <mailto:[email protected]> <[email protected]
<mailto:[email protected]»;
<mailto:
Subject: Re: Reasonable cause statement
wrote:
That works for me as well.
Patrick B. Fenn=u>
AKIN GUMP STRAUSS H=UER & FELD LIP
Direct:
<tel:
On Sep 9, 2016, at 10:29 PM, Karp, Brad S
<mailto
I can speak any time befo=e 1 pm.
Brad S. Karp j Partner
Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue of the Americas I New York, NY 10019-6064
<tel:
(Direct Phone)
<tel
> (Direct Fax) <=r>
<mailto
I
www.paulweiss.com <http://www.paulweiss.com>
From: Fenn, Pa=rick (maiIto
<mailto:a
Sent: Friday, September 09, 2016 08:15 PM
To: jeffrey E. <[email protected] <[email protected]»
Cc: Karp, Brad S
> >
2
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EFTA02450448
Subject: Re: Reasonable cause statement
<=p>
Did we establish a ti=e to speak tomorrow?
Patrick B. Fenn=u>
AKIN GUMP STRAUSS H=UER & FELD LLP
Direct:
<tel:
On Sep 9, 2016, at 7:10 PM, jeffrey E. <[email protected]
<mailto:jeevacation@gm=il.com> wrote:</=>
i think we might consider attaching affidavit=from Apollo - preparer and accounting
firm support=ng the actual events. . this is of course as long =s the numbers also tie. . it is true that technically =A0
each filing requires its own reasonable letter. but Pm uncertain whether=one letter that states with specificity, that it
applies=to each one by name and year, would qualify. tha= being said
one hundred letters and three h=ndred
affidavits plus 100 8865s plus 8 1040xs. is quite a package
On Fri, Sep 9, 2016 at 6:35 PM, Fenn, Patrick
<maittoS
<=p>
Will rework over the week=nd for this.
</=>
From: Jeffrey =. imailto:jeeva=ation@gmailcom <mailto:[email protected]>
Sent: Friday, September 09, 2016 6:32 PM
To: Fenn, Patrick
Subject: Re: Reasonable cause statement
thx,
thoughts for discussioin.
i suggest we beef up the backround at a miimum , always =iled on time non deliqent n
any filing.. blah blah, =AO resposnilble . biz exec. complex returns alwsays on t=me. no jdugements etc. a character
paragraph.. =AO a tax history of no changes? , hired both accounts and lawfirms in the preparation.? . it i= a joint
return , do we need to include debra.? i =ould destres the he didnt know. and add that apollo thou=ht and advised
otherwise?
do we add al= the patners treated the same , no one filed.
only in a compliance review=C2 did it get
flagged?
3
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On Fri, Sep 9, 2016 at 6:25 PM, Fenn, Patrick
<mailto
<=p>
As discussed.
Internal
<tea
Patrick B. Fenn
AKIN GUMP STRAUSS HAUER & FELD LLP
I New York, NY 10036-6745 I USA I Direct:
Fax:
<tel:
>
<rnailto
> I akingump.com <https://urldefense.proofpoint.=om/v2/url?u=http-
3A
www.akingump.com&d=CwMFaQ&c=MVcBZOqZGZI=cau2IIMSkQ&r=kYDaj3HOMbdAmySpaefyaL_7ivfBgLlqlMsd-
G22lyk&m=YCo=7d-c-1--OrOToUOAGy6arUelTIbkIHckvKJBY80&s=5GOUPbchdOBcPIGqhvMM3-
yGwk=XUVtXGQWucebPiRQ&e=> I Bio <https://urldefense.proofpoi=t.com/v2/url?u=http-
3A_www.akingump.com_pfenn&d=CwMFaQ&c=MV=BZOqZGZIJcau2llMSkQ&r=kYDaj3HQMbdAmySpaefyaL_7ivfBgL1q
IMsd-G22lyk&arn=;m=4CoY7d-c-1--
OrOToUOAGy6arUeZTIbkIHckvIUBY80&s=N8wEdbYndziNNeOL0=RmhkloDeylsx1ULaUldTcbgnA&e=>
cella
<=>
The information contained in this e-mail message is intended only for the p=rsonal and
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immediately by e-mail= and delete the original message.
privileged, may
and
please no=e
The information contained in this communication is confidential, may be attorney-client
constitute inside information, and is intended only for
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JEE
Unauthorized use, disclosure or copying of this
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return e-mail or by e-mail to [email protected] <mailto:[email protected]>
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EFTA02450450
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
The information contained in this e-mail message is intended only for the p=rsonal and
confidential use of the recipient(s) named above. If you have r=ceived this communication in error, please notify us
immediately by e-mail= and delete the original message.
please no=e
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
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 [email protected] <mailto:[email protected]>
and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
The information contained in this e-mail message is intended only for the p=rsonal and
confidential use of the recipient(s) named above. If you have r=ceived this communication in error, please notify us
immediately by e-mail= and delete the original message.
This message is intended only for the use of the Addressee =nd may contain information that is
privileged and confidential. If you are=not the intended recipient, you are hereby notified that any dissemination of this
communication is strictly prohibited. If you hav= received this communication in error, please erase all copies of the
mess=ge and its attachments and notify us immediately.
The information contained in this e-mail message is intended only for the p=rsonal and confidential use
of the recipient(s) named above. If you have r=ceived this communication in error, please notify us immediately by e-
mail= and delete the original message.
5
EFTA_R1_01549379
EFTA02450451
The information contained in this e-mail message is intended only for t=e personal and confidential use of the
recipient(s) named above. If you ha=e received this communication in error, please notify us immediately by e-=ail, and
delete the original message.
=AO
please note
The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute
inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use,
disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have
received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a
href="mailto:[email protected]" target="_blank">jeevacation@gmai=.com, and destroy this communication and
all copies thereof, inc=uding all attachments. copyright -all rights reserved
6
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