Case File
efta-02660253DOJ Data Set 11OtherEFTA02660253
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02660253
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Barry J. Cohen <
Sent:
Saturday, February 11, 2017 7:56 PM
To:
Jeffrey E.; Brad Wechsler; Leon Black
Subject:
Re:
Seems fine but I have no strong view.
Sent from my iPhone
On Feb 11, 2017, at 2:27 PM, jeffrey E. <[email protected]<mailto:[email protected]» wrote:
1. modifications. = I d prefer the letter to state. In order to c=mply with the the proscribed filing procedures the
taxpayers are certifyin= that these foreign entities are not now and have never engaged in tax ev=sion.
2 .on the front of the 1040 x.
the statement to the effect that
=his return is being filed soley as required to provide
the delinquent info=mation returns. There is no tax owed.
please see attached stateme=t of reasonable cause. 3
many of the 5471. boxes should say " date of=incorporation. " somehow the box only says date of ?
4. we shoul=
review the boxes that say date of last filing of the shareholders 1040.= .
please note
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:jeevacation@gmai=.com>, and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved This email and any files transmitted with it are confidential and
intended =olely for the person or entity to whom they are addressed and may contain =onfidential and/or privileged
material. Any review, retransmission, dissem=nation or other use of, or taking of any action in reliance upon this
info=mation by persons or entities other than the intended recipient is prohibi=ed. If you have received this email in
error please contact the sender and=delete the material from any computer. Apollo Global Management, LLC
<?xml version=.0" encoding=TF-8"?>
<!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd">
cpl ist version=.0">
<dict>
<key>conversation-idgkey>
<integer>53522</integer>
<key>date-last-viewed</key>
<integer>0</integer>
<key>date-received</key>
<integer>1486842963</integer>
<key>flags</key>
<integer>8590195713</integer>
<key>gmail-label-ids</key>
<array>
<integer>6</integer>
<integer>2</integer>
EFTA_R1_01907749
EFTA02660253
</array>
<key>remote-id</key>
<string>687039</string>
</dict>
</plist>
2
EFTA_R1_01907750
EFTA02660254
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Phone
2660253Phone
2660254Phone
6842963URL
http://www.apple.com/DTDs/PropertyList-1.0.dtdRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01392864
0p
DOJ Data Set 11OtherUnknown
EFTA02651525
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01743111
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
2p
DOJ Data Set 9OtherUnknown
From: "jeffrey E." <[email protected]>
3p
DOJ Data Set 11OtherUnknown
EFTA02514032
2p
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.