Case File
efta-02387232DOJ Data Set 11OtherEFTA02387232
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02387232
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3
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0
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From:
Barry J. Cohen
Sent:
Friday, September 29, 2017 9:56 PM
To:
jeffrey E.
Subject:
Proxies, Derivatives
A few topics here.
Derivatives idea. I don't remember who I spoke with. I could look it up, but they were worthless on this topic. Including
Justin Nelson, who you referred me to. If you think there is someone who can give me even a bare outline of an idea, I
will pursue it. Or you can give it to me.
POA, etc. We have POAs and health proxies. Below is a summary. I will review them keeping in mind your issues. Do
you have reason to believe that there are problems with these?
From: jeffrey E. [mailto:jeevacation@gmail.comJ
Sent: Friday, September 15, 2017 4:49 PM
To: Barry J. Cohen
Leon Black
Subject: Re: [External]
again, please give me names and not titles. i have no idea who you spoke to,? the fun thing is that you will not get an
answer . same for tax issues. they only respond and do of initiate.. when Leon first asked for my help they had gone
to jeb alan . carlyn, bronstein. tom turrin , his partner to retify an issue they all to a person came back and said , sorry
it couldt be done. sorry add ada to the listl each one supportig the othre in an adamant position that of course turned
out not to be right
Why they didnt read the 350 pages of documents.. . if something were to happen to leon , who
holds power of attny,? if he is in the hospital. for example. ? i asked him and this is the first thing on any estate
lawyers plate. is there a health proxy, is it valid, is there a poa is it vaiidk if so for what types of transacations. ? for
how long? who drafted it.? could he wake up and find his art collection gone.? do the kids want the art.? if he dies.?
these are basic fundamental questions that have been ignoed. in the race to find if he ate dinner with a client or his
famiyl. :)..
I dont really have time this week but am always happy to talk to bernsteins student :)
On Fri, Sep 15, 2017 at 4:29 PM, Barry J. Cohen
> wrote:
I will call you. All good points. I have answers.
EFTA_R1_01408438
EFTA02387232
I dealt with relationship management people at GS and JPM and asked them who we should talk to. I found
myself talking to derivatives and wealth management people. Nice, but not helpful. Would be extremely grateful for
names.
Sent from my iPhone
On Sep 15, 2017, at 4:25 PM, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com>
<mailto:jeevacation@gmail.com <mailto:jeevacation@gmail.com> » wrote:
good news on the sale of the g 5. . 1 I read your memo of aug 30 to leon. . 1 made me laugh, first. there is
no gs or JPM there are people whose names should always be attached, ( as per our last correspondence ), saying that
you spoke to jpm and they dont know of a derivative in similar circumstanes , says little to me, who did you speak
with. ? . what structures did you propose. ? 2 The Clat is an easy one I merely asked you to ask them if they have
ever seen one of size above say 500m. . I doubt it.. if not . why? . 3. I have yet to hear that there is a dialogue with
tax planiing with either 16 or 17. . as these are usually weeks long with complex questiohs. I assume somoene has
been doing that. .
Separate and aprt from past fees. and their issue of deductibility. . there is both an issue of past fees not yet
settled and if you guys want my current or future advice. you will need to pay for it. not complicated. and the fees
will need to be agreed beforehand. . BRH TRA restructure as a small example..
"Happy new year if i dont speak to you before
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 <mailto:jeevacation@gmail.com>
<mailto:jeevacation@gmail.com <mailto:jeevacation@gmail.com», and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
This email and any files transmitted with it are confidential and intended solely for the person or entity to whom
they are addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination
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any computer. Apollo Global Management, LLC
please note
2
EFTA_R1_01408439
EFTA02387233
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 <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
3
EFTA_R1_01408440
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2387234Related Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02593961
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01935774
0p
Dept. of JusticeAug 22, 2017
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
1196p
DOJ Data Set 11OtherUnknown
EFTA02726638
173p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01423770
0p
DOJ Data Set 10OtherUnknown
EFTA01874609
32p
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