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efta-efta00814034DOJ Data Set 9Other

From: Brad Wechsler

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DOJ Data Set 9
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efta-efta00814034
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EFTA Disclosure
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From: Brad Wechsler To: Jeffrey Epstein [email protected]> CC: Leon Black Subject: Fw: Fwd: BRH 8865 data (2012 to 2014) Date: Thu, 20 Oct 2016 20:50:37 +0000 Hi jeffrey-a couple of things when you have a chance: I. I've sensitized tom, john and rich abt direct apollo interaction but it appears tom has some questions on the prior period filings where he wld like to go to suzanne (on how APO "peopled" their excel files). See email thread below. You comfortable with the direct interaction? 2. I'd like to chat with you abt a couple of future sched c approaches. B Sent from my Verizon Wireless BlackBerry From: John Castrucci Date: Thu, 20 Oct 2016 20:27:38 +0000 To: Brad Wechsler] Subject: Fwd: BRH 8865 data (2012 to 2014) I assume you are ok with us having a follow dialog with Suzanne on questions. John M. Castrucci I Elysium Management, LLC I 445 Park Avenue Suite 1401 New York, NY 10022 I Tel. Cell Sent from my iPhone Begin forwarded message: From: Thomas Turrin Date: October 20, 2016 at 3:47:37 PM EDT To: John Castrucci Cc: Lisa Goldman Subject: RE: BRH 8865 data (2012 to 2014) John, Wendy Deng , Richard Joslin I'm not in tomorrow. May we have the call with Suzanne on Monday? Lisa is out tomorrow also. I will take a look at the revised information over the weekend. Btw, we have e-file "acceptances" on all of Leon's returns....except Arkansas and South Carolina — these two states were not rejected, but are still in process. If rejected, worst case is you have five business days from rejection date to paper-file. EFTA00814034 Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York New York 10018 (Direct line) (Fax) Cell Email: Website: www.rem-co.com From: John Castrucci Sent: Thursday, October 20, 2016 3:34 PM To: Thomas Turrin Cc: Lisa Goldman; Wendy Deng Subject: Re: BRH 8865 data (2012 to 2014) Let's get the revised schedule which is due Friday. Then call her together. John M. Castrucci I Elysium Management, LLC 445 Park Avenue Suite 1401 New York, NY 10022 I Tel I Cell Sent from my iPhone On Oct 20, 2016, at 3:32 PM, Thomas Turrin John, We have a few questions on the excel files from Suzanne Wong. Do you mind if we reach out to her directly with our questions? wrote: Also, in yesterday's conference call, Suzanne or someone from Deloitte said they would send corrected/updated information. Have you received anything yet? We have not received the updated information. EFTA00814035 Thanks, Tom THOMAS TURRIN, CPA Partner Raich Ende Matter & Co. LLP 1375 Broadway New York New York 10018 (Direct line) (Fax) (Cell) Email: Website: www.rem-co.com From: John Castrucci Sent: Wednesday, October 19, 2016 12:09 PM To: Thomas Turrin; Lisa Goldman Subject: FW: BRH 8865 data (2012 to 2014) In case the files did not go through when I sent from my iphone John M.Castrucci I Chief Operating Officer I Elysium Management, LLC 445 Park Avenue Suite 1401, New York, NY 10022 I Tel I Cell From: Suzanne Wong Sent: Monday, October 17, 2016 7:51 PM To: John Castrucci MilMa; Richard Joslin Cc: Butera, Thomas (US - New York) Marc Rolan Subject: BRH 8865 data (2012 to 2014) To All: Joe Avantario '[email protected] Ramunno, Louis (US - New Yorkl Sebastian Restrepo Attached are the historical form 8865 (and attached 8858) data for the underlying investments of BRH Holdings L.P. for the last 3 years (2012 to 2014). We have a call scheduled for Wednesday the 19th to walk you through the files. Please let us know if you have any questions in the meantime. EFTA00814036 Best, Suzanne Wong I Apollo Global Management LL.C. 730 IMO York, Office I Cell 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 EFTA00814037

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