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efta-efta00692079DOJ Data Set 9OtherFrom: "Barry J. Cohen" <
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DOJ Data Set 9
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efta-efta00692079
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From: "Barry J. Cohen" <
IIIMI=>
To: jeffre>,
Brad Wechsler <a,
Leon Black
Subject: Re:
Date: Sat, 11 Feb 2017 19:55:51 +0000
Seems fine but I have no strong view.
Sent from my iPhone
On Feb 11, 2017, at 2:27 PM, jeffrey E. <[email protected]<mailto:[email protected]>> wrote:
I. modifications. = I d prefer the letter to state. In order to comply with the the proscribed filing procedures the
taxpayers are certifying that these foreign entities are not now and have never engaged in tax evasion.
2 .on the front of the 1040 x. the statement to the effect that this return is being filed soley as required to provide
the delinquent information returns. There is no tax owed.
please see attached statement of reasonable cause. 3
many of the 5471. boxes should say " date of incorporation. " somehow the box only says date of? 4. we should
review the boxes that say date of last filing of the shareholders 1040. .
please note
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