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efta-efta01054331DOJ Data Set 9Other

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

Date
Unknown
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DOJ Data Set 9
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efta-efta01054331
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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: 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 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.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01054331

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