Skip to main content
Skip to content
Case File
efta-02622059DOJ Data Set 11Other

EFTA02622059

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02622059
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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

Technical Artifacts (6)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domain1.com
Phone2622059
Phone2622060
Phone8572372

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.