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efta-efta01054331DOJ Data Set 9OtherFrom: "jeffrey E." <[email protected]>
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DOJ Data Set 9
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efta-efta01054331
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From: "jeffrey E." <[email protected]>
To: Brad Wehslecr>,
Leon Black
>, "Barry J. Cohen"
Subject:
Date: Sat, 11 Feb 2017 19:27:33 +0000
I. modifications. = I d prefer the letter to state. In order to comply with the the proscribed filing procedures
the taxpayers are certifying that these foreign entities are not now and have never engaged in tax evasion.
2 .on the front of the 1040 x.
the statement to the effect that
this return is being filed soley as required to
provide the delinquent information returns. There is no tax owed.
please see attached statement of
reasonable cause. 3 many of the 5471. boxes should say " date of incorporation. " somehow the box only
says date of ?
4. we should review the boxes that say date of last filing of the shareholders 1040. .
please note
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EFTA01054331
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