Skip to main content
Skip to content
Case File
efta-efta00692079DOJ Data Set 9Other

From: "Barry J. Cohen" <

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00692079
Pages
1
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 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 jeevacation®gmail.conailto:jeevacation®gmail.com>, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved This email and any files transmitted with it are confidential and intended solely for the person or entity to whom they are addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient is prohibited. If you have received this email in error please contact the sender and delete the material from any computer. Apollo Global Management, LLC EFTA00692079

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.