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efta-efta01051546DOJ Data Set 9Other

From: "Jeffrey E." <jeevacation®gmail.com>

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DOJ Data Set 9
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efta-efta01051546
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From: "Jeffrey E." <jeevacation®gmail.com> To: Jeffrey Epstein <jeevacation®grnail.com> Subject: Fwd: Decision - where to file requests for extension of time to file State income tax returns Date: Sun, 26 Mar 2017 00:03:40 +0000 Attachments: BLACK_STATE_FILING_MATRIX.pdf; Leon_Black_2015_Year_End_Estimates_-_4-8- 16_23.pdf Forwarded message From: Jeffrey E leevacation®gmail.com> Date: Sat, Apr 9, 2016 at 6:48 AM Subject: Fwd: Decision - where to file requests for extension of time to file State income tax returns To: Melanie Spinella YOU HAVE TO STOP THISum Forwarded message From: Richard Joslin k's Date: Sat, Apr 9, 2016 at 6:41 AM Subject: Decision - where to file requests for extension of time to file State income tax returns To: "jeffrey E." <[email protected]>, "Dlu ash, Alan" >, John Castrucci Thomas Turrin Re: where to file requests for extension of time to file State income tax returns. Brad Wechsler 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. 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. EFTA01051546 Please share your thoughts 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 [email protected], 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 return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01051547

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