Case File
efta-efta00696783DOJ Data Set 9OtherFrom: Thomas Turrin
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DOJ Data Set 9
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efta-efta00696783
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2
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From: Thomas Turrin
To: jeffrey E. <[email protected]>, Brad Wechsler <I
CC: Leon Black
, Barry Cohen <I
Subject: RE: Re:
Date: Fri, 10 Feb 2017 18:15:01 +0000
k, Lisa Goldman
We will send from 2007-14.
We have to make the cosmetic change re: the zero under amount owed.
We will get this to you later this afternoon.
From: Jeffrey E. [mailto:Jeevacation@gmaiLcom]
Sent: Friday, February 10, 2017 12:54 PM
To: Brad Wechsler
Cc: Thomas Turrin; Leon Black; Barry Cohen
Subject: Re:
send all from 07 thnks
On Fri, Feb 10, 2017 at 12:52 PM, <
wrote:
Tom-i know you don't have the signed RC letters yet but cld you forward to jeffrey (pw protected) our final
1040x with zero shown as "amt owed" and back-up informational filings for 2010-2014. If jeffrey wants 07-09
as well he will let you know. Thx, brad
PS: we now have multiple confirmations that MR and Ai sent in 07-14.
Sent from my Verizon Wireless BlackBerry
From: "jeffrey E." <jeesiott@gttn>
Date: Fri, 10 Feb 2017 12:30:57 -0500
To: Brad Wechsler
; Leon Black<
Subject: Re:
can you email me the final version of all the rtums, separate from reasonable cause letter
On Fri, Feb 10, 2017 at 10:58 AM, <
> wrote:
Jeffrey-Mary H (marc's cfo) stands corrected; when we asked her to confirm (3rd time) today she informed us
that they filed 07-14. We are reaching out to josh h's cfo but expect to hear the same thing.
Sent from my Verizon Wireless BlackBerry
From: "jeffrey E." <[email protected]>
Date: Fri, 10 Feb 2017 08:52:10 -0500
To: Brad Wechsler<
; Barry J. Cohen<
Subject:
how many years back did rowen file delinquent returns. 07 or 10
EFTA00696783
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], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
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], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
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], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00696784
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