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efta-efta01051550DOJ Data Set 9Other

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

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DOJ Data Set 9
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efta-efta01051550
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." <[email protected]> To: Jeffrey Epstein <[email protected]> Subject: Fwd: Date: Sun, 26 Mar 2017 00:04:55 +0000 Forwarded message --------- From: Jeffrey E. leevacation@gtn> Date: Tue, Apr 12, 2016 at 3:43 PM Subject: To: Brad Wechsler Thomas Turrin Cc: Melanie Spinella DDCI, LLC 1) why is return cash basis for what appears to be art investment yet Friends LLC is accrual basis? 2) insurance expense should be added to basis each year not expensed as amount is not deductible Friends Ventures LLC I) why is accounting method accrual basis? what were accrued expenses at end of 2014 that were paid in 2015 2 schedule B-1 - remove . from Leon D. Black for consistency throughout return 3) Page 1 - Should box be checked that IRS should be able to talk with preparer? The Publishing Trust I) why is it FICA APO-02 Declaration under name when this is the first tax return filed? 2) why is box checked for change in fiduciary name when this is initial return? nothing has been reported to IRS 3) will trust be attached to return and sent to IRS? 4) Page 1 - Should box be checked that IRS should be able to talk with preparer? APO2 Declaration - Form ST-140 I) page 3 on return - worksheet 3 - although it says see attached 162,779.00 should be on line 1 as line 2 on page 1 of return references this box 2) certification - Thomas Turrin PIN should be typed and not handwritten 3) IT-135 - Column B should have description APO! Declaration - Form ST-140 I) page 3 on return - worksheet 3 - although it says see attached 3,427.00 should be on line 1 as line 2 on page 1 of return references this box 2) certification - Thomas Turrin PIN should be typed and not handwritten 3) IT-135 - Column E number should read 38,608.50 not 38,608.50.00 4) IT-135 - Column B should have description APO-01 Form 1041 I do not know assets or liabilities as no balance sheet is attached however would like to know what 2,357 of loan interest relates to.. 2) Page 1 - Should box be checked that IRS should be able to talk with preparer? APOI Agreement Form 1041 EFTA01051550 1) Page 1 - Should box be checked that IRS should he able to talk with preparer? 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 EFTA01051551

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