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Case File
efta-02502986DOJ Data Set 11Other

EFTA02502986

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02502986
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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 www.imax.com 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 by phone in Canada at (905) 403-6500 (collect calls will be accepted) or by=email at [email protected] and delete and destroy this correspondence inadvertently sent to you. Thank you <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <dict> <key>conversation-idgkey> <integer>118244</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1429709358</integer> <key>flags</key> <integer>8590195717</integer> <key>gmail-label-ids</key> <array> <integer>6</integer> <integer>2</integer> </array> <key>remote-id</key> <string>500672</string> </dict> </plist> EFTA_R1_01631563 EFTA02502986

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