Skip to main content
Skip to content
Case File
efta-efta01020931DOJ Data Set 9Other

From: "Barry J. Cohen"

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01020931
Pages
3
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: "Barry J. Cohen" To: 'jeffrey E.' <[email protected]> Subject: Enhanced Financials Date: Wed, 03 Oct 2018 17:53:54 +0000 From: Drew Robinson Sent: Wednesday, October 03 2018 11:08 AM To: Gregory Ruben ; Barry J. Cohen Cc: Michael Shen Subject: RE: Enhanced Barry, We put together the attached pack with additional financial information. Could you please send this to Jeffrey as well? ; Brad Wechsler Thanks, Drew From: Gregory Ruben Sent: Wednesday, October 3, 2018 9:57 AM To: Barry J. Cohen Brad Wechsler ; Drew Robinson Cc: Michael Shen Subject: RE: Enhanced Brad and I were just discussing. The best way to get anything substantive from him will be through a phone conversation. Barry, can you see if he could do a 20 minute call with us some time today? We can move anything to make it work. From: Barry J. Cohen Sent: Wednesday, October 3, 2018 9:18 AM To: Gregory Ruben Subject: Enhanced >; Brad Wechsler >; Drew Robinson From: J <[email protected]@gmail.com>> Sent: Wednesday, October 03, 2018 9:13 AM To: Bann J. Cohen mailto: mailto: Subject: Re: Tax Credit Company >; Melanie Spinella reminder main issues, are tax reform todate is elimiatnion of deductions. both fed and state. . how much is the purchase price.? if the LC current is 3% , someone must have made a determination as to risk? ! Ill look again at emails in about 4 hours. thcx EFTA01020931 On Wed, Oct 3, 2018 at 9:08 AM Barry J. Cohen < 1.a<mailto:a> wrote: We'll get you financials. We appreciate that conflicts may limit our ability to help them exploit our corporate contacts. We are assuming zero synergies in that respect. From: J <[email protected]:[email protected]>> Sent: Wednesday, October 03, 2018 9:05 AM To: Bann J. Cohen mailto: mailto: Subject: Re: Tax Credit Company >; Melanie Spinella id like to see more real financials. profits tax issue. ? buying '10 m tax credits for 8.5 is there income recognition. I dont like the idea of leon being involved in any business that has an insurance company tie. the bigger money is monetization of apollo and athene. . tax laws on statte deductions have changed though they did leave tax credits intact. I understand how they might think that you guys will open up other corp opportunities. however , slippery slope.. its a big accounting job, i d like to see net income numbers tax numbers . etc sorry thats all for todya On Tue, Oct 2, 2018 at 10:15 PM Barry J. Cohen < 1.a<mailto:a>> wrote: The name of the company is Enhanced Capital. Attached is a deck we prepared summarizing our thoughts. Also attached is the company's information memorandum Any thoughts you have are appreciated. Let us know if it is helpful to have a conference call. Barry 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.conailto:jeevacation®gmail.com>, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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 EFTA01020932 return e-mail or by e-mail to jeevacation®gmail.com<mailto:jeevacation®gmail.com>, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01020933

Technical Artifacts (3)

View in Artifacts Browser

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

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.