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efta-efta01051546DOJ Data Set 9OtherFrom: "Jeffrey E." <jeevacation®gmail.com>
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DOJ Data Set 9
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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
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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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