Case File
efta-efta01020931DOJ Data Set 9OtherFrom: "Barry J. Cohen"
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01020931
Pages
3
Persons
0
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Extracted Text (OCR)
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)
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Related Documents (6)
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
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DOJ Data Set 11OtherUnknown
EFTA02482909
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DOJ Data Set 11OtherUnknown
EFTA02504647
1p
DOJ Data Set 9OtherUnknown
From: Brad Wechsler <1
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01732180
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