Case File
efta-02660945DOJ Data Set 11OtherEFTA02660945
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02660945
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Friday, February 10, 2017 5:54 PM
To:
Brad Wechsler
Cc:
Tom Turrin; Leon Black; Barry Cohen
Subject:
Re:
send all from 07 thnks
On Fri, Feb 10, 2017 at 12:52 PM, <
» wrote:
</=>
Tom-i know you don't have the signed RC letters yet but cld you =orward to jeffrey (pw protected) our final
1040x with zero shown as "=mt owed" and back-up informational filings for 2010-2014. If jeffrey =ants 07-09 as well he
will let you know. Thx, brad
PS: we now have mult=ple confirmations that MR and JH sent in 07-14.
Sent from my Verizon W=reless BlackBerry
From: "Jeffrey E." «= href="mailto:[email protected]" target="_blank">jeevacation@gmail=com>
Date: Fri, 10 Feb 2017 12:30:57 -0500
To: </=>Brad Wechsler<
<
>>; Leon
Black<[email protected] <
> >
Subject:
can you email me the final versio= of all the rturns, separate from reasonable cause letter
<=div>
On Fri, Feb =0, 2017 at 10:58 AM, <
> wrote:
Jeffrey-Mary H (mart's do) stand= corrected; when we asked her to confirm (3rd time) today she informed us
=hat they filed 07-14. We are reaching out to josh h's cfo but expect t= hear the same thing.
Sent from my Verizon Wireless BlackBerry
From: "Jeffrey E." <[email protected] <mailto:[email protected]»
Date: Fri, 10 Feb 2017 08:52:10 -0500
To: </=>Brad Wechsler<
<
»; Barry J.
>>>
Subjec=:
how many years back did rowen =ile delinquent returns. 07 or 10
=br>
=C2
please note
The information contained in t=is communication is
confidential, may be attorney-client privileged, ma=
constitute inside information, and is intended only for
EFTA_R1_01908943
EFTA02660945
the use of =he addressee. It is the property of
JEE
Unauthorized use, disclosure=or copying of this
communication or any part thereof is strictly prohib=ted
and may be unlawful. If you have received this
communication in =rror, please notify us immediately by
return e-mail or by e-mail to [email protected]=m, and
destroy this communication and all copies thereof,
includ=ng all attachments. copyright -all rights reserved
please note
confidential, may be=attorney-client privileged, may
constitute inside information, and is i=tended only for
the use of the addressee. It is the property of
JEE<=r>Unauthorized use, disclosure or copying of this
communication or any =art thereof is strictly prohibited
and may be unlawful. If you have rec=ived this
communication in error, please notify us immediately by
re=urn e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
destroy this communication an= all copies thereof,
including all attachments. copyright -all rights r=served
=AO
please note
The information conta=ned in this communication is
confidential, may be attorney-client privi=eged, may
constitute inside information, and is intended only for
th= use of the addressee. It is the property of
JEE
Unauthorized use, d=sclosure or copying of this
communication or any part thereof is strict=y prohibited
and may be unlawful. If you have received this
communic=tion in error, please notify us immediately by
return e-mail or by e-ma=l to [email protected] <mailto:[email protected]> , and
destroy this communication and all copies thereof,<=r>including all attachments. copyright -all rights reserved
2
EFTA_R1_01908944
EFTA02660946
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From: "Jeffrey E." <[email protected]>
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From: "jeffrey E." <[email protected]>
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