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efta-efta00846766DOJ Data Set 9OtherFrom: Richard Kahn
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DOJ Data Set 9
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efta-efta00846766
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From: Richard Kahn
To: "Jeffrey E." <[email protected]>
Subject: Re: Southern Country International Ltd
Date: Tue, 08 Sep 2015 20:54:01 +0000
alan mentioned today that Rich Joslin delivered a package of 5 or so returns for Alan to review last week
i also told Alan today not to respond with comments until you give direction to him
Richard Kahn
HBRK Associates Inc.
tel
fax
cel
On Sep 8, 2015, at 4:50 PM, jeffrey E. <[email protected]> wrote:
agree with duglash, tell him not to respond to leons stuff without my approval
On Tue, Sep 8, 2015 at 10:11 PM, Richard Kahn <
> wrote:
Jeanne and I reviewed attached with Alan Dlugash today and he feels strongly that we should use biz activity
code 525990 (other financial vehicles) along with
Business Activity: Investments
Product or Service: Investments
Alan believes that if we were to include language that included "International Banking" it may unnecessarily
trigger an audit from IRS task force
Please advise how to proceed
Thank you
Richard Kahn
ce
t
im
tel
EFTA00846766
Begin forwarded message:
From: Richard Kahn
Subject: Souther Country International Ltd
Date: September 2, 2015 at 4:43:58 PM EDT
To: "Jeffrey E." <[email protected]>
please advise on proper code we should report under business activity on form 1120
in addition please advise on business activity and product or service
FTC uses: 523900 (other financial investment activities)
Bus activity: Financial services
Product / Services: Financial services
suggestions for code:
Securities, Commodity Contracts, and Other Financial Investments and Related
Activities
523900 - Other Financial Investment Activities (including portfolio management & investment advice)
Funds, Trusts, and Other Financial Vehicles
525990 - Other Financial Vehicles (including mortgage REITs & closed-end investment funds)
suggestions for product or service:
Bus activity: International Banking Entity
Product / Services: Financial services
Bus activity: Financial services
Product / Services: Financial services
Bus activity: Investments
Product / Services: Investments
Richard Kahn
HBRK Associates Inc.
EFTA00846767
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