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efta-efta00762353DOJ Data Set 9Other

DS9 Document EFTA00762353

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DOJ Data Set 9
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efta-efta00762353
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EFTA Disclosure
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From: To: Jeffrey Epstein <[email protected]> Subject: Fwd: FBAR Briefing Note Date: Tue, 09 Mar 2010 21:40:14 +0000 Attachments: WB Briefing_Note_FBAR_Filing_Requirements.pdf Begin forwarded message: From: Liz Whalen cOa Date: March 10, 2010 1:15:43 AM GMT+00:00 To: Lagrantice Davis . >, < > Subject: FW: FBAR Briefing Note Make sure you fax this to George Delson, Epstein's accountant be he was concerned about the FBAR for Jeff's offshore hedge funds. can you give a copy to Jeff? thanks -- Best regards, Liz Elizabeth A. Whalen, Esq. Withers Bergman LLP Connecticut Financial Center 157 Church Street, 19th floor New Haven CT 06502 Forwarded Messa e From: "Fischer, Amy" < Date: Tue, 9 Mar 2010 11:42:59 -0500 To: US-Attorneys Cc: GL-Marketing Conversation: F r e mg Subject: FBAR Briefing Note Attached please find a briefing note on the IRS guidance on FBAR rules that were recently issued. This will be sent by email today. Please feel free to send this PDF to clients/contacts who may have an interest. Thanks, Amy End of Forwarded Message EFTA00762353

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