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efta-02661461DOJ Data Set 11Other

EFTA02661461

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DOJ Data Set 11
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efta-02661461
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EFTA Disclosure
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From: jeffrey E. <[email protected]> Sent: Wednesday, February 8, 2017 12:35 AM To: Grieve, Brian S Cc: Brad Wechsler; Okun, Brad R Subject: Re: Privileged and Confidential the numbers included on the delinquent filings were =irectly derived using the previously filed apollo numbers and =nly modified for the change in ownership percentage. ( o= something to that effect, ) On Tue, Feb 7, 2017 at 8:07 PM, Grieve, Brian = wrote: Brad as previously mentioned, we don't feel that statement is tech=ically accurate. The numbers on the forms filed by Apollo entities would b= different than the numbers on the forms filed by Leon because they own di=ferent percentages of the various underlying foreign entities. Also we know Apollo did not themselves file all required=forms, e.g. 5471s, for certain years so there would need to be a carveback=for that. I think the sentence I proposed earlier today is probably the be=t we can do on this particular point given the facts that exist. Or perhaps we can say "substantiall= similar to" rather than "essentially the same" if Apollo i= comfortable with that statement. Brian S. Grieve I Associate Paul, Weiss, Rifkind, Wharton & Garrison LLP From: =Brad Wechsle Sent: Tuesday, February 7, 2017 6:31:35 PM To: Grieve, Brian S; Jeffrey Epstein Cc: Okun, Brad R Subject: Privileged and Confidential Brian/jeffrey-cld both of you =ive with the following language at the end of the second paragraph of the =ackground Section: "Finally, the information in the International Information Returns pre=iously filed by the Apollo entities is essentially the same as the informa=ion included in the applicable International Information Returns being fil=d today by the Taxpayers." If the two of you sign-off I will run by Apollo legal and tax for final con=irmation. Sent from my Verizon Wireless BlackBerry EFTA_R1_01909744 EFTA02661461 This message is intended only fo= the use of the Addressee and may contain information that is privileged a=d confidential. If you are not the intended recipient, you are hereby not=fied that any dissemination of this communication is strictly prohibited. =lf you have received this communication in error, please erase all copies =f the message and its attachments and notify us immediately.=/p> =AO please note The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use, disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a href="mailto:[email protected]" target="_blank">jeevacation@gmai=.com, and destroy this communication and all copies thereof, inc=uding all attachments. copyright -all rights reserved 2 EFTA_R1_01909745 EFTA02661462

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