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efta-02659677DOJ Data Set 11Other

EFTA02659677

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DOJ Data Set 11
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efta-02659677
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Brad Wechsler < Sent: Thursday, February 16, 2017 12:55 AM To: Tom Turrin Cc: Leon Black; Barry Cohen; Jeffrey Epstein; Lisa Goldman Subject: Re: Tom-lets go with: "This return is being filed solely to provide Delinquent International=Information Returns." Pls keep in the earlier reference to no taxes owed as previously written an= previous reference to please see attached reasonable cause statement. Thx= We can discuss if not clear. B Sent from my Verizon Wireless BlackBerry From: Date: Thu, 16 Feb 2017 00:47:31 +0000 To: Tom Turrin ReplyTo: Cc: Leon Black >; Barry Cohen >; Jeffrey Epstein<[email protected]>; Li=a Goldman< Subject: Re: Tom-i will forward a new edited first sentence in 2 minutes. Sent from my Verizon Wireless BlackBerry From: Thomas Turrin < Date: Thu, 16 Feb 2017 00:25:58 +0000 To: Brad Wechslere Cc: Leon Black< >; Barry Cohen<bco= >; Jeffrey Epstein<[email protected]>; Lira Goldman Subject: RE: Brad, we will work on the language first thing tomorrow morning.=nbsp; I suggest the language below. sorry I missed your call, been in meetings. tom I recommend the following (in line with your suggested change, but =ore complete).... This amended return is being filed solely for the purpose of=filing delinquent international information returns pursuant to the Program for Voluntary Disclosure of Delinquent International Inform=tion Returns. There is no change to the amount of taxable income or amount of tax as reported on original form=1040. Please see attached Statement of Reasonable=Cause. EFTA_R1_01906847 EFTA02659677 Original Message From: Brad Wechsler Sent: Wednesday, February 15, 2017 6:53 PM To: Thomas Turrin Cc: Leon Black; Barry Cohen; Jeffrey Epstein Subject: Consistent with the message I just left on your phone cld we use the f=llowing language on p.2 of the 1040x's: "This return is being filed solely to provide information pursuan= to the Voluntary Program for Filing Delinquent International Information =eturns. No additional tax is owed or due." Once this change has been made, please email to melanie, copying jeffr=y, barry and me (pw protected). We will get signed returns back to you asa=. Let's also cancel my 11am visit to your office for the final review. Lik=ly I'll do in the afternoon. (Jeffrey, pls edit if you want changes.) Thx, b Sent from my Verizon Wireless BlackB=rry 2 EFTA_R1_01906848 EFTA02659678

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