Skip to main content
Skip to content
Case File
efta-02452434DOJ Data Set 11Other

EFTA02452434

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02452434
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <[email protected]> Sent: Friday, August 26, 2016 8:21 PM To: Melanie Spinella Subject: Fwd: propose steps Forwarded messag= From: Jeffrey E. <[email protected]= <mailto:[email protected]» Date: Fri, Aug 26, 2016 at 1:34 PM Subject: Re: prop=se steps To: Brad Wechsler ask her to reproduce n=mbers. lets see if they are the same, and have tom=review. though he has given me three bad answers i= the past two weeks. totally wrong but decid=d no upside in his being whacked. On Fri, Aug 26, 2016 at 1:14 PM, Br=d Wechsler < wrote: If kathy wong comes back and says: "disclos=re only; numbers fine" how do we (Idb office) verify that they got sp=lied into returns properly....tom has a vested interest in rubber stamping; rj is esoteric, convoluted and can invent problems....probably i=appropriate for someone new like EY. I assume tom since he's the best =e got. Thgts? From: jeffrey E. [mailto:[email protected] <mailto:jeevacation@g=ail.com> I Sent: Friday, August 26, 2016 12:32 PM To: Brad S Karp • Brad Wechsler; Fenn, Patrick =t; Subject: propose steps review wong info , review tax returns back to =7 to verify numbers are correct as well as match what is actually on retur=s. prepare 1040x s for all years from 07. till current=for each person , prepare edit and review pwc and =eloitte letters. to accompany filings. ie reassonable. once we see what they look like. decide filings. =A0 karp and fenn to coordiante with family offices. THNX find the person that has had dealings with the irs delinquent program . =A0 EFTA_R1_01552868 EFTA02452434 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 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 www.imax.com <http://www.imax.c.m> IMAX' is a registered trademark of IMAX Corporation. IMPORTANT NOTICE Information contained in this e-mail correspondence and any attachments is =onfidential information intended only for the use of the individual or ent=ty named above. Any reader of this message who is not the intended recipient of this corres=ondence is hereby notified that any dissemination, distribution, copying or communication of the contents of this correspondence is strictly prohibi=ed. If this e-mail was not addressed to you , please immediately notify us=br> by phone in Canada at (905) 403-6500 <tel:%28905%29%20403-6500> (collect calls will be accepted= or by email at [email protected] <mailto:[email protected]> and delete and destroy this correspondence inadvertently sent to you. Thank you =AO please note The information contained in this communication is<=r>confidential, may be attorney-client privileged, may constitute insid= information, and is intended only for the use of the addressee. It is =he property of JEE Unauthorized use, disclosure or copying of thiscommunication or any part thereof is strictly prohibited and may be un=awful. If you have received this communication in error, please notify =s immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destro= this communication and all copies thereof, including all attachments. =opyright -all rights reserved 2 EFTA_R1_01552869 EFTA02452435 =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, disdos=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]" targetCblank">[email protected], and destroy this communication and all copies thereof, inuding all attachments. copyright -all rights reserved EFTA_R1_0 1552870 EFTA02452436

Technical Artifacts (13)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.imax.com
Phone(905) 403-6500
Phone2452434
Phone2452435
Phone2452436
Phone403-6500
URLhttp://www.imax.c.m

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.