Case File
efta-02622059DOJ Data Set 11OtherEFTA02622059
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02622059
Pages
2
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0
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From:
1 <[email protected]>
Sent:
Wednesday, October 3, 2018 1:13 PM
To:
Barry J. Cohen; Melanie Spinella
Subject:
Re: Tax Credit Company
reminder main issues, are tax refo=m todate is elimiatnion of deductions. both fed and state. . h=w much is the
purchase price.? if the LC current is 3% =C2 , someone must have made a determination as to risk? ! 1=1 look again at
emails in about 4 hours. thcx
On Wed, Oct 3, 2018 at 9:08 AM Barry J. =ohen
> > =rote:
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=1.com»
Sent: Wednesday, October 03, 2018 9:05 AM
To: Barry J. Cohen <
<mailto
<EMMMI><=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 is monetization of apollo and athene. . tax laws =n statte deductions have changed though they did leave tax
credits intact.=C2 I understand how they might think that you guys will open up o=her corp opportunities. however ,
slippery slope.. its a big accounting job, i d like to see net income numbers =ax numbers . etc sorry thats all for
todya
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
EFTA_R1_01829457
EFTA02622059
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
=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
c/=iv>
--000000000000c41be1057752cbe7-- conversation-id 326424 date-last-viewed 0 date-received 1538572372 flags
8590195713 remote-id 858699
2
EFTA_R1_01829458
EFTA02622060
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