Case File
efta-efta00653366DOJ Data Set 9OtherFrom: Richard Kahn
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DOJ Data Set 9
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efta-efta00653366
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2
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From: Richard Kahn
To: Jeffrey Epstein <[email protected]>
Subject: Fwd: JEE 8621
Date: Fri, 04 Jul 2014 09:48:41 +0000
Attachments: ECOPY07BMSG_LDAPMAIL 06112014-172529.pdf
Inline-Images: image001.gif
Sent from my iPad
Begin forwarded message:
From: "Dlugash, Alan" <
Date: June 11, 2014 at 7:11:03 PM EDT
To: Richard Kahn
Cc: Jeanne Brennan
Subject: FW: JEE 8621
The (obvious) answer was that the info was per the Form 8621 (PFIC information return) that
was attached to Jeff's 1040, as it has been every year.
Alan
ALAN DLUGASH CPA
Marks Paneth LLP
685 Third Avenue, New York, NY 10017
P.
E.
F
Original Message
From: Sayar, Edward
Sent: Wednesday, June 11, 2014 5:38 PM
To: Dlugash, Alan
Subject: FW: JEE 8621
It was included as an attachment to his 2012 1040.
EDWARD A. SAYAR, EA, Manager
Tax
Marks Paneth LLP
685 Third Avenue, New York, NY, 10017
EFTA00653366
P.
E.
F.
IRS CIRCULAR 230 DISCLOSURE:
Treasury Regulations require us to inform you that any Federal tax
advice contained in this communication (including any attachments) is
not intended or written to be used, and cannot be used, for the purpose
of (i) avoiding penalties under the Internal Revenue Code or (ii)
promoting, marketing or recommending to another party any transaction or
matter addressed herein.
CONFIDENTIALITY NOTE:
This transmission may contain confidential and/or privileged
information. This information is intended for use by the individual or
entity named above. If you are not the intended recipient, be aware
that any disclosures, copying, distribution or use of the contents of
this information is prohibited. If you have received this transmission
in error, please notify this office immediately.
EFTA00653367
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