Case File
efta-02502986DOJ Data Set 11OtherEFTA02502986
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02502986
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Cc:
Subject:
Brad Wechsler <
Wednesday, April 22, 2015 129 PM
reevacation@ mail.com'
A few things:
1. I'm walking over to leon another copy of the ASU letter later today.
2. There's a "judgment call" I want to discuss with you later on an fbar is=ue.
3. Working thru some of the "trading acct" issues that dovetail with apollo=compliance. Rich J or I can bring you up to
speed if rich hasn't already m=ntioned...looks like we may end up in an Ilc where I have investment autho=ity but I
believe whether we use an ein or ssif impacts how reported, ie, w=ether 1099's are generated. I'm out of the office now
but rich and I shld =all u later.
Thx, b
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to you. Thank you <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN"
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EFTA_R1_01631563
EFTA02502986
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