Skip to main content
Skip to content
Case File
efta-efta00858774DOJ Data Set 9Other

From: "jeffrey E." <[email protected]>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00858774
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "jeffrey E." <[email protected]> To: Brad Wechsler >, Melanie Spinella Subject: Re: A few things: Date: Wed, 22 Apr 2015 14:17:53 +0000 land 3 no problemm with regard anything to do with an FBAR filing or any other government requirement. i would remind you that i do not give tax or legal advice. I suggest you talk to counsel. . On Wed, Apr 22, 2015 at 9:29 AM, Brad Wechsler <1 > wrote: I. I'm walking over to leon another copy of the ASU letter later today. 2. There's a "judgment call" I want to discuss with you later on an fbar issue. 3. Working thru some of the "trading acct" issues that dovetail with apollo compliance. Rich J or I can bring you up to speed if rich hasn't already mentioned...looks like we may end up in an llc where I have investment authority but I believe whether we use an ein or ssti impacts how reported, ie, whether 1099's are generated. I'm out of the office now but rich and I shld call u later. Thx, b www.imax.com IMAX® is a registered trademark of IMAX Corporation. IMPORTANT NOTICE******************************** Information contained in this e-mail correspondence and any attachments is confidential information intended only for the use of the individual or entity named above. Any reader of this message who is not the intended recipient of this correspondence is hereby notified that any dissemination, distribution, copying or communication of the contents of this correspondence is strictly prohibited. If this e-mail was not addressed to you , please immediately notify us by phone in Canada at collect calls will be accepted) or by email at and delete and destroy this correspondence inadvertently sent to you. Thank you 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 jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00858774

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.imax.com

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.