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efta-efta00829675DOJ Data Set 9OtherFrom: Richard Kahn <
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DOJ Data Set 9
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efta-efta00829675
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From: Richard Kahn <
To: Jeffrey Epstein <[email protected]>
Subject: FW: Decision - where to file requests for extension of time to file State income tax returns
Date: Sat, 09 Apr 2016 21:22:06 +0000
From: Richard Joslin <
>
Date: Saturday, April 9, 2016 at 5:14 PM
To: Richard Kahn <
Subject: Re: Decision - where to file requests for extension of time to file State income tax returns
Pls explain reason
On Apr 9, 2016, at 4:51 PM, Richard Kahn .ez
> wrote:
This table is moronic. Please leave me off email chain in the future.
Thank you
Rich
Forwarded message
From: Richard Joslin <
Date: Sat, Apr 9, 2016 at 8:26 AM
Subject: RE: Decision - where to file requests for extension of time to file State income tax returns
To: "jeffrey E." <jeevacationPgmail.com> "Dlugash, Alan" <
>, Brad Wechsler
John Castrucci <
>, Thomas Turrin <
The second row should read "States not filed in 2014" Attached is revised matrix. (Previous version indicated 2015).
From: Richard Joslin
Sent: Saturday, April 09, 2016 6:41 AM
To: 'jeffrey E.' <[email protected]>. 'Dlugash, Alan' <
; John Castrucci a;
Thomas Turrin'
Subject: Decision - where to file requests for extension of time to file State income tax returns
; Brad Wechsler
Re: where to file requests for extension of time to file State income tax returns.
I attach a file that is my proposed decision matrix on where to file extensions of time to file for state income tax returns FY
2015. I also attach Apollo's latest state income schedule which came out late last night. It may change again.
EFTA00829675
The matrix considers the follows in proposing where to file extension
(1) Filed in past, Apollo management company operations in state
(2) LIKELY MEANINGFUL POSITIVE STATE SOURCE INCOME (COMPOSITE ALL BLACK INVESTMENTS + APOLLO)
(3) MEANINGFUL STATE WITHHOLDING AT SOURCE by Apollo - FILE return TO CLAIM CREDIT
(4) FILED RETURN IN STATE IN PAST
I have not yet had a chance to discuss this schedule with Tom but we have discussed approach.
Please share your thoughts
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EFTA00829676
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