Case File
efta-02666754DOJ Data Set 11OtherEFTA02666754
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02666754
Pages
3
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:
Sunday, December 11, 2016 9:34 PM
To:
Karp, Brad S
Subject:
Re: Fw: Draft Reasonable Cause Statement ACP/AWP
Did you speak to him over the weekend? He's not returned text. ?=C240 Unusual
On EN, =ec 9, 2016 at 7:08 PM Karp, Brad 5
> wrote:
Leon.
Brad S. Karp I Partner
<=r>Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue of the Americas I New York, NY 10019-6064
www.paulwe=ss.com
=br>
EFTA_R1_01918237
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=br>
From: Ok=n, Brad R
Se=t: Friday, December 09, 2016 03:20 PM
<= class="gmail_msg">Tol
Cc:=Karp, Brad S; Brad Wechsler (
1
.=.
• >
Subject: Draft Reasonabl= Cause Statement ACP/AWP
Leon, as discussed:
<1=>
Attached are two draft reaso=able cause statements related to the Forms 8865, 8858 and 5471 that we hav=
been discussing. The first statement is intended to be used for the 2007-=012 tax years and would be replicated for each
year so a
separate =tatement is filed with each Form 1040X that is filed. The second statement=is intended to be used for
the 2013-2014 tax years. This statement is base= on the first but contains some differences in the background
paragraph, w=ich reflect the fact
that (i) the K-1 provided for those years exp=icitly stated that no foreign filings were required and (ii)
notwithstandi=g the footnote, a Form 8865 was in fact filed for BRH for 2013 and 2014. T=e attached pdf redline
highlights the changes between the two
stat=ments.
2
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<= class="MsoNormal gmail_msg"> <=p>
Let me know if you would like to discuss.
This message is i=tended only for the use of the Addressee and may contain information that =s privileged and
confidential. If you are not the intended recipient, you=are hereby notified that any dissemination of this
communication is strict=y prohibited. If you have received this communication in error, please er=se all copies of the
message and its attachments and notify us immediately=
3
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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The emails reveal a plan by individuals (including a person named Jeffery and attorney Brad S. Karp) to locate, surveil, and potentially pressure a woman in London using former law‑enforcement officia Jeffrey ([email protected]) is coordinating with Brad S. Karp to locate a woman in London and co Discussion of setting up a UK criminal and UK counsel conference and opening a DA investigation to
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