Case File
efta-02651533DOJ Data Set 11OtherEFTA02651533
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DOJ Data Set 11
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efta-02651533
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2
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From:
jeffrey E. <[email protected]>
Sent:
Tuesday, April 25, 2017 12:11 PM
To:
Barry J. Cohen
Subject:
Re: my two cents
ok, i understand , but its really the personal relat=onships. at this level. former IRS . former NY sta=e auditors. etc. .
there is tax planning , tax aud=t.. legal structuring. etc. the best people=are at deloitte new york, e and y new york,
they have vast exp=rienve with uber wealth audits. the only other place is texasar>
On Tue, =pr 25, 2017 at 8:07 AM, Barry J. Cohen <
> wrote:
Dan is very tied into Del=itte Chicago where he worked for several years. Unfortunately, Elysi=m is tying itself to
EY. The senior people we are seeing with the best ties to big 4 and lawyers are big four managers. They manag= people
and don't seem very hands on or knowledgeable in the day t= day intricacies of family office tax and compliance. If we
can =80 t find the person you describe, I am hoping we can rely on EY for that component of the job, and hope that our
guy is smart enough=to successfully engage with them.
From: jeffrey =. [mailto:[email protected] <mailto:[email protected]>
Sent: Tuesday, April 25, 2017 6:05 AM
To: Leon Black; Barry J. Cohen
Subject: [External) my two cents
the tax code will probably get some serious modifica=ions.
instead of hiring a guy from the farmland. o=
illinois. , find someone from a big firm in new york. =C2 you want them to be able to contact their former colleagues
wi=h questions. ties to law firms in new york, tax attnys etc. leons tax=returns will grow not shrink, the issues re
corp re org.? in=l ramifications.trust and estate are very complex. =the more contacts at the big firms that your new
hire has the better . =AO . just my view
please no=e
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