Case File
efta-02620521DOJ Data Set 11OtherEFTA02620521
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02620521
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Barry J. Cohen <->
Sent:
Wednesday, October 3, 2018 5:53 PM
To:
Cc:
Gregory Ruben
Subject:
RE: Tax Credit Company
If you give us a time, we can set up a conference call number. Otherwise, just dial Greg Ruben, head of our investment
team, and he'll gather the rest of us. +1 (646) 589-0314
From: J <[email protected]>
Sent: Wednesday, October 03, 2018 1:46 PM
To: Barry J. Cohen <
Subject: Re: Tax Credit Company
number to call?
On Wed, Oct 3, 2018 at 10:26 AM Barry J. Cohen <
<mailto
» wrote:
We'll send you some financial materials. Is there any way we can get on the phone with you for 15-20 minutes?
From: J <[email protected] <mailto:[email protected]»
Sent: Wednesday, October 03, 2018 9:13 AM
To: Barry J. Cohen <
<mailto
> >
Subject: Re: Tax Credit Company
>; Melanie Spinella
reminder main issues, are tax reform todate is elimiatnion of deductions. both fed and state.. how much is
the purchase price.? if the LC current is 3% , someone must have made a determination as to risk? I Ill look again at
emails in about 4 hours. thcx
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On Wed, Oct 3, 2018 at 9:08 AM Barry 1. Cohen <
<mailto
» wrote:
We'll get you financials. We appreciate that conflicts may limit our ability to help them exploit our
corporate contacts. We are assuming zero synergies in that respect.
From: J <[email protected] <mailto:[email protected]»
Sent: Wednesday, October 03, 2018 9:05 AM
To: Barry J. Cohen <
<mailto
Subject: Re: Tax Credit Company
»; Melanie Spinella
id like to see more real financials. profits tax issue. ? buying '10 m tax credits for 8.5 is there income
recognition. I dont like the idea of leon being involved in any business that has an insurance company tie. the bigger
money is monetization of apollo and athene. . tax laws on statte deductions have changed though they did leave tax
credits intact. I understand how they might think that you guys will open up other corp opportunities. however ,
slippery slope.. its a big accounting job, i d like to see net income numbers tax numbers . etc sorry thats all for
todya
On Tue, Oct 2, 2018 at 10:15 PM Barry 1. Cohen <
wrote:
<mailto
> >
The name of the company is Enhanced Capital. Attached is a deck we prepared summarizing
our thoughts. Also attached is the company's information memorandum
Any thoughts you have are appreciated. Let us know if it is helpful to have a conference call.
Barry
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
2
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destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
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
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
3
EFTA_R1_01826531
EFTA02620523
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