Case File
efta-02666795DOJ Data Set 11OtherEFTA02666795
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02666795
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Karp, Brad S
Sent:
Sunday, Decem er ,
:
To:
[email protected]
Subject:
Re: Fw: Draft Reasonable Cause Statement ACP/AWP
I haven't heard a peep.
Brad S. Karp I Partner
Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue of the Americas I New York, NY 10019-6O64
(Direct Phone)
(Direct Fax)
From: jeffrey E. [mailto:[email protected]
Sent: Sunday, December 11, 2016 04:34 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. ? Unusual
I www.paulweiss.com
On Fri, Dec 9, 2016 at 7:08 PM Karp, Brad S
> wrote:
Leon.
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Brad S. Karp Partner
Paul, Weiss, Rifkind, Wharton & Garrison LIP
1285 Avenue of the Americas New York, NY 10019-6064
(Direct Phone) I(Direct
Fax)
www.paulweiss.com <http://www.paulweiss.com>
From: Okun, Brad R
Sent: Friday, December 09, 2016 03:20 PM
To: [email protected] <mailto
Cc: Karp, Brad S; Brad Wechsler
Subject: Draft Reasonable Cause Statement ACP/AWP
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Leon, as discussed:
Attached are two draft reasonable cause statements related to the Forms 8865, 8858 and 5471 that we have
been discussing. The first statement is intended to be used for the 2007-2012 tax years and would be replicated for each
year so a
separate statement 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 based on the first but contains some differences in the background
paragraph, which reflect the fact
that (i) the K-1 provided for those years explicitly stated that no foreign filings were required and (ii)
notwithstanding the footnote, a Form 8865 was in fact filed for BRH for 2013 and 2014. The attached pdf redline
highlights the changes between the two
statements.
Let me know if you would like to discuss.
This message is intended only for the use of the Addressee and may contain information that is privileged and
confidential. If you are not the intended recipient, you are hereby notified that any dissemination of this communication
is strictly prohibited. If you have received this communication in error, please erase all copies of the message and its
attachments and notify us immediately.
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