Case File
efta-02620635DOJ Data Set 11OtherEFTA02620635
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02620635
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
1 <[email protected]>
Sent:
Wednesday, October 3, 2018 5:22 PM
To:
Barry J. Cohen
Subject:
Re: Tax Credit Company
any more financails i should have a break in a=out 90 minutes
On=Wed, Oct 3, 2018 at 10:26 AM Barry J. Cohen <
<mailto
> wrote:
We'll send you some financial materials. =AO Is there any way we can get on the phone with you for 15-20
minutes?=/u>
From: J <[email protected] <mailto:jeevacation@gma=l.com»
Sent: Wednesday, October 03, 2018 9:13 AM
To: Barry J. Cohen <
<mailto
><=r> Subject: Re: Tax Credit Company
»; Melanie Spinella
reminder main issues, are ta= reform todate is elimiatnion of deductions. both fed and stat=.. how much is
the purchase price.? if the I.0 current is 3%=C2 , someone must have made a determination as to risk? ! =C2 III look
again at emails in about 4 hours. thcx
On Wed, Oct 3, 2018 at 9:08 AM Barry J. Cohen <
<mailto
We'll get you financials. We appreciat= that conflicts may limit our ability to help them exploit our
corporate c=ntacts. We are assuming zero synergies in that respect.
From: J <[email protected] <mailto:jeevacation@gma=l.com»
Sent: Wednesday, October 03, 2018 9:05 AM
To: Barry J. Cohen <
<mailto
><=r> Subject: Re: Tax Credit Company
»; Melanie Spinella
id like to see more real financials. pr=fits tax issue. ? buying '10 m tax credits for 8.5 is t=ere income
recognition. I dont like the idea of leon being involved=in any business that has an insurance company tie. the bigger
money =s monetization of apollo and athene. . tax laws on stat=e deductions have changed though they did leave tax
credits intact. =C2 I understand how they might think that you guys will open up other corp opportunities. however,
EFTA_R1_01826841
EFTA02620635
slippery slope.. i=s a big accounting job, i d like to see net income numbers ta= numbers . etc sorry thats all for
todya<=p>
On Tue, Oct 2, 2018 at 10:15 PM Barry J. Cohen «= href="mailto
'
target="_blank"
<1=» wrote:
The name of the company is Enhanced Capital. A=tached 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 t= have a conference call.
Barry
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, 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 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, 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
2
EFTA_R1_01826842
EFTA02620636
=C2
please note
The information co=tained in this communication is confidential, may be attorney-client pr=vileged, may constitute
inside information, and is intended only for
JEE
Unauthorized use= disclosure or copying of this communication or any part thereof is str=ctly prohibited and may be
unlawful. If you have received this commu=ication 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 thereo=,
including all attachments. copyright -all rights reserved
</=iv>
--0000000000003b98ce0577564726-- conversation-id 326424 date-last-viewed 0 date-received 1538587328 flags
8590195713 remote-id 858793
3
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Email
[email protected]Email
[email protected]Phone
2620635Phone
2620636Phone
2620637Phone
7564726Phone
8587328Forum Discussions
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