Case File
efta-efta00640861DOJ Data Set 9OtherFrom: Richard Joslin <1
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00640861
Pages
4
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Joslin <1
To: Jeffrey E. <[email protected]>
Subject: two items
Date: Mon, 16 Jun 2014 19:19:33 +0000
Akin requested through IRS portal http://www.irs.gov/Individuals/Get-Transcript - Transcript mailed to 760 Park
Josh COO is waiting to explain Heritage adjustment to Josh — Josh travelling until end of month. Would you like me to
reach out to the CFO at Josh's family office?
From: Richard Joslin
Sent: Monday, June 16, 2014 2:03 PM
To: 'Colavita, Vincent'
Cc: Carney, Brian; Lui, Shirley
Subject: RE: Biscom Delivery Server password reset request confirmation.
Vincent:
The IRS would only send a transcript if there was a request by an authorized party, eg a voice request to IRS under POA. I
am trying to trace exactly the authority granted to Akin with regard to taxes; each POA has stated purposes. Or perhaps
Akin requested through IRS portal http://www.irs.gov/Individuals/Get-Transcript
I appreciate if you could clarify.
And note, I do not wish to hold up your efforts going forward given the strict deadlines.
Thanks
From: Colavita, Vincent Imailto:
Sent: Monday, June 16, 2014 12:34 PM
To: Richard Joslin
Cc: Carney, Brian; Lui, Shirley
Subject: RE: Biscom Delivery Server password reset request confirmation.
Rich, as far I know we do not have a POA for gaming purposes. That being said, if you feel comfortable handling requests
for Leon's tax transcripts in house going forward that is fine with us. Further to that, we just ask that the request be
handled expeditiously as it takes between one to two weeks for the IRS to send and we are dealing with very tight
deadlines in relation to the gaming applications. We will provide you with advanced notice at the time of need.
Additionally, when you get a chance, could you please pass along more contact info for yourself and Rich D'Agostino, like
telephone numbers and addresses (if not at the Elysium offices)? See my info below.
Also, per Roman Rogovoy's email on Friday afternoon, you should now have permanent access to the Akin FTP server
going forward which will make transmission of materials easy and secure.
Thanks again for all the help.
EFTA00640861
Vin
Vincent E. Colavita I Paralegal
AKIN GUMP STRAUSS HAUER & FELD Li.r,
One
ant Park
New York, NY 10036-6745 I USA I Direct:
Fax:
I akinciump.com
From: Richard Joslin [mailto
Sent: Monday, June 16, 2014 7:16 AM
To: Colavita, Vincent
Subject: RE: Biscom Delivery Server password reset request confirmation.
Internal: 33103
Favor: pls send the POA that Akin has —I'd like to review. Thanks
From: Colavita, Vincent [mailto:
Sent: Friday, June 13, 2014 12:13 PM
To: Richard Joslin
Subject: RE: Biscom Delivery Server password reset request confirmation.
Thank you very much. In the future I'll make sure you get the heads up when we request these. They usually send to the
taxpayer's home and in Leon's case they send to you guys. We have to order these twice a year as a requirement for
Leon's renewal applications for two jurisdictions in Illinois.
I am working on getting you permanent access to our ftp server. Will let you know when that's set-up.
Once again, thanks for all of your help.
Vin
From: Richard Joslin [mailto:
Sent: Friday, June 13, 2014 11:56 AM
To: Colavita, Vincent
Subject: RE: Biscom Delivery Server password reset request confirmation.
Sorry — autocorrected s/b
From: Richard Joslin
Sent: Friday, June 13, 2014 11:50 AM
To: 'Colavita, Vincent'
Subject: RE: Biscom Delivery Server password reset request confirmation.
From: Colavita, Vincent [mailto:
Sent: Friday, June 13, 2014 11:44 AM
To: Richard Joslin
Subject: RE: Biscom Delivery Server password reset request confirmation.
EFTA00640862
Rich, can you please let me know when we can expect this? As you know, we need to get these materials out to
the regulators today.
You should have access to the ftp server now, if needed I can swing by the office to pick the materials up.
Thanks,
Vin
Original Message
From: Richard Joslin [mailto:
Sent: Friday, June 13, 2014 10:25 AM
To: Colavita, Vincent
Subject: FW: Biscom Delivery Server password reset request confirmation.
I'd like to not email his tax records and SSN - given the deadline of today - can this be activated quickly? If not I
will send wih password. Pls lmk thx
Original Message
From:
[mailto:
Sent: Friday, June 13, 2014 10:22 AM
To: Richard Joslin
Subject: Biscom Delivery Server password reset request confirmation.
Dear richard joslin,
A password reset request has been submitted to Biscom Delivery Server for your account
Your account has expired. Please contact a system administrator.
If you have not submitted a password reset request, you do not need to take any further action and can disregard
this email.
Please note: This email was sent from an address that cannot accept incoming emails. Please do not reply to this
message.
IRS Circular 230 Notice Requirement: This communication is not given in the form of a covered
opinion, within the meaning of Circular 230 issued by the United States Secretary of the Treasury.
Thus, we are required to inform you that you cannot rely upon any tax advice contained in this
communication for the purpose of avoiding United States federal tax penalties. In addition, any tax
advice contained in this communication may not be used to promote, market or recommend a transaction
to another party.
The information contained in this e-mail message is intended only for the personal and confidential
use of the recipient(s) named above. If you have received this communication in error, please notify
us immediately by e-mail, and delete the original message.
IRS Circular 230 Notice Requirement: This communication is not given in the form of a covered
opinion, within the meaning of Circular 230 issued by the United States Secretary of the Treasury.
Thus, we are required to inform you that you cannot rely upon any tax advice contained in this
communication for the purpose of avoiding United States federal tax penalties. In addition, any tax
advice contained in this communication may not be used to promote, market or recommend a transaction
to another party.
The information contained in this e-mail message is intended only for the personal and confidential
use of the recipient(s) named above. If you have received this communication in error, please notify
us immediately by e-mail, and delete the original message.
EFTA00640863
IRS Circular 230 Notice Requirement: This communication is not given in the form of a covered
opinion, within the meaning of Circular 230 issued by the United States Secretary of the Treasury.
Thus, we are required to inform you that you cannot rely upon any tax advice contained in this
communication for the purpose of avoiding United States federal tax penalties. In addition, any tax
advice contained in this communication may not be used to promote, market or recommend a transaction
to another party.
The information contained in this e-mail message is intended only for the personal and confidential
use of the recipient(s) named above. If you have received this communication in error, please notify
us immediately by e-mail, and delete the original message.
EFTA00640864
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