Case File
efta-02668080DOJ Data Set 11OtherEFTA02668080
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02668080
Pages
4
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:
Wednesday, November 30, 2016 2:06 PM
To:
Leon Black
Subject:
Fwd:
Forwarded messag=
From: Fenn, Patrick
Date: Wed, Nov 30, 2016 at 7:47 AM
Subject: Re:
To: =quot;jeffrey E." <[email protected] <mailto:[email protected]»
Cc: Brad S Karp
"Pesner, Steven"
PWC -- Josh
Deloitte
Apollo*=A0
Akin -- the 3 individua=s given their common interests in the disclosures.
Patrick B. Fenn</=>
AKIN GUMP STRAUSS HAUER & FELDQ=A0LLP
Direct:
On Nov 30, 2016, at 6:15 AM, jeffrey E. <[email protected] <mailto:jeevacation@g=ail.com» wrote:
in the scheme who does pwc work for.? deloite?= akin.? apollo mark? josh , leon. 4>=A0
On Tue, Nov 29, 2016 at 8:43 PM, Fenn, Patrick <=pan dir="ltr">
rote:
EFTA_R1_01920051
EFTA02668080
Suzanne said she would have an ETA soon.
ar>
D=loitte
<=r>
=
nd Kevin Curran.
Patrick B. Fenn<A>
AKIN GUMP STRAUSS HAUER & FELD4)=AOLLP
Direct:
On Nov 29, 2016, at 5:28 PM, jeffrey E. <[email protected] <mailto:jeevacation@g=ail.com»
wrote:
any word on the 54 71. s . w=o determined that the 8858 also had to be filed. ? =C24, who
is or are the contact (s) at PWC , that has the expe=ience with reasonable cause letters. their contact info?
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:[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
2
EFTA_R1_01920052
EFTA02668081
The information contained in this e-mail message is intended only for the p=rsonal and confidential use
of the recipient(s) named above. If you have r=ceived this communication in error, please notify us immediately by e-
mail= and delete the original message.
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] <[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
The information contained in this e-mail message is intended only for t=e personal and confidential use of the
recipient(s) named above. If you ha=e received this communication in error, please notify us immediately by e-=ail, and
delete the original message.
4f>=A0 please note
The information contained in this commu=ication is
confidential, may be attorney-client privileged, may
cons=itute inside information, and is intended only for
the use of the addre=see. It is the property of
JEE
Unauthorized use, disclosure or copyi=g of this
communication or any part thereof is strictly prohibited
3
EFTA_R1_01920053
EFTA02668082
a=d may be unlawful. If you have received this
communication in error, pl=ase notify us immediately by
return e-mail or by e-mail to [email protected], a=d
destroy this communication and all copies thereof,
including all a=tachments. copyright -all rights reserved
4
EFTA_R1_01920054
EFTA02668083
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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To: Jefffrey E steinpeevacation©gmail.com] From: Sent Fri 5/19/2017 11:30:46 AM Subject Sue and her mom Would you like Suc and her mom to come see you tonight at 7pm? Fri. Mar 19, 2017 NY 8:30am BREAKFAST w/Leon Black 10:00am Appt w/Barty Cohen 10:30am Appt w/Hardeep 11:30am Appt w/Anne at Dangene' CORE CLUB 575 5th Ave JOJO TO DRIVE YOU 2:30pm ARRIVE For Appointment! 2:45pm Appt w/Dr. Chen for shot for your back (Dr. Moskowitz recommended Chen) 51 West 5r Street, "'floor Suite 3
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