Case File
efta-02593733DOJ Data Set 11OtherEFTA02593733
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02593733
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Tuesday, October 3, 2017 1:39 PM
To:
Melanie Spinella
Subject:
Fwd: (External]
Forwarded messa -
From: Barry J. Cohen
Date: Tue, Oct 3, 2017 at 9:22 AM
Subject: RE: [Extern=l]
To: "jeffrey E." «mailto
> [email protected] <mailto:[email protected]=m»
I'm doing some work on the POA. It has=been executed by Leon but not acknowledged by the appointees (as required
=y NY law). It is being held in PW's safe until such time as =eon requests its release or such time as he becomes
incompetent. The POA gives very broad authority to the appointees, John Hannan and Rich=rd Ressler, who must act
jointly. Glad to hear any thoughts you have=
From: jeffrey E. [mailto:[email protected] <mailto:[email protected]> ]
Sent: Friday, September 15, 2017 4:49 PM
To: Barry J. Cohen
>; Leon Black
;
Subject: Re: [External]
again, please give me names and not titl=s. i have no idea who you spoke to,? the fun=thing is that you will not get
an answer . same for tax issues= they only respond and do of initiate.. when Leon=first asked for my help they had
gone to jeb alan . carlyn, bronstein. torn turrin , hi= partner to retify an issue they all to a person came back and=said ,
sorry it couldt be done. sorry add ada to the lis=l each one supportig the othre in an adamant position that of course
turned out not to be right
Why they di=nt read the 350 pages of documents. . . if something wer= to happen to leon
, who holds power of attny,? if=he is in the hospital. for example. ? i aske= him and this is the first thing on any
estate lawyers plate. is there a health proxy , is it val=d, is there a poa is it vaiidk if so for wha= types of
transacations. ? for how long? who draft=d it.? could he wake up and find his art collection gone.? =AO do the kids
want the art.? if he dies.? these are basic fundamental questions that =ave been ignoed. in the race to find if he ate
dinner with a client =r his famiyl. :)..
I dont really have time t=is week but am always happy to talk to bernsteins
studen= :)
On Fri, Sep 15, 2017 at 4:29 PM, Barry J. Cohen <=a href="mailto
target="_blank"
a wrote:
I will call you. All =ood points. I have answers.
EFTA_R1_01777270
EFTA02593733
I dealt with relationship management people at GS and JPM and asked them wh= we should talk to. I found
myself talking to derivatives and wealth manag=ment people. Nice, but not helpful. Would be extremely grateful for
names.=br>
Sent from my iPhone
On Sep 15, 2017, at 4:25 PM, jeffrey E. <[email protected] <mailto:jeevacation@g=ail.com>
<mailto:[email protected]<=a>» wrote:
good news on the sale of the g 5. . 1 I read your memo of=aug 30 to leon. . 1 made me laugh, first.=C2
there is no gs or JPM there are people whose names shout= always be attached, ( as per our last correspondence ),
sayin= that you spoke to jpm and they dont know of a derivative in similar circumstanes ,=C2 says little to me, who
did you speak with. ? =AO. what structures did you propose. ? 2 The Clat is anreasy one I merely asked you to ask
them if they have ever seen one o= size above say 500m. . I doubt it. . if not . why? .=C2 3. I have yet to hear that
there is a dialogue with tax planii=g with either 16 or 17. . as these are usually weeks Ion= with complex questiohs. I
assume somoene has been doing=that. .
Separate and aprt from past fees. and their issue=of deductibility. . there is both an issue of past fees not
ye= settled and if you guys want my current or future advice. =AO you will need to pay for it. not complicated. a=d
the fees will need to be agreed beforehand. . BRH TRA restructure as a small example= .
"Happy new year if i dont speak to you before
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] <[email protected]>
<mailto:[email protected] <mailto:[email protected]», and destroy this communication and all copies
thereof,
including all attachments. copyright -all rights reserved
This email and any files transmitted with it are confidential and intended =olely for the person or entity to whom
they are addressed and may contain =onfidential and/or privileged material. Any review, retransmission, dissem=nation
or other use of, or taking of any action in reliance upon this information by persons or entities oth=r than the intended
recipient is prohibited. If you have received this ema=I in error please contact the sender and delete the material from
any comp=ter. Apollo Global Management, U.0
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,
2
EFTA_R1_01777271
EFTA02593734
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
=AO please note
The information contained in this commu=ication is confidential, may be attorney-client privileged, may cons=itute
inside information, and is intended only for the use of the addre=see. It is the property of JEE Unauthorized use,
disclosure or copyi=g of this communication or any part thereof is strictly prohibited a=d may be unlawful. If you have
received this communication in error, pl=ase notify us immediately by return e-mail or by e-mail to
[email protected], a=d destroy this communication and all copies thereof, including all a=tachments. copyright -all
rights reserved
--001a114baf4ed4dd8f055aa49bdd-- conversation-id 31407 date-last-viewed 0 date-received 1507037919 flags
8590195713 gmail-label-ids 7 6 remote-id 755536
3
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EFTA02593735
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Phone
2593733Phone
2593734Phone
2593735Phone
7037919Related Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02593961
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01423770
0p
Dept. of JusticeAug 22, 2017
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
1196p
DOJ Data Set 11OtherUnknown
EFTA02726638
173p
DOJ Data Set 11OtherUnknown
EFTA02387232
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01935774
0p
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