Case File
efta-02452148DOJ Data Set 11OtherEFTA02452148
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02452148
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <jeevacation@gmail.com>
Sent:
Friday, August 26, 2016 11:11 AM
To:
Brad S Karp; Fenn, Patrick
Subject:
privleged
I can do call with both of you anytime before 11.. s=lution is easy, the only question is how far back . =AO I have filed
8865 for leon since 13.. however they n=w appear to be inaccurate. but filed. statut=s running.. mark and josh,
have open statut=s . -no filing however IRS has a policy not to go back beyond 6 yrs=C2 in general. . IRS program for
just this purpose =C2 delinquent international disclosures. is easy. the only=quesiion I have is do josh and mark file 3
years or 6 years. = of course filed along with the explanation from accounting for rea=onableness. . if they file 3 yrs
leon will not amend,=C2 if they file 6 leon will amend 10-12. I dont think the =inger pointing for apollo deloitte , PWC
is useful.
=AO
=AO please note
The information contained in this commu=ication is confidential, may be attorney-client privileged, may cons=itute
inside information, and is intended only for the use of the addre=see. It is the property of JEE Unauthorized use,
disclosure or copyi=g of this communication or any part thereof is strictly prohibited a=d may be unlawful. If you have
received this communication in error, pl=ase notify us immediately by return e-mail or by e-mail to
jeevacation@gmail.com, a=d destroy this communication and all copies thereof, including all a=tachments. copyright -all
rights reserved
--001a114040b8ccalf3053af79109-- conversation-id 71206 date-last-viewed 0 date-received 1472209860 flags
8590195713 gmail-label-ids 7 6 remote-id 639158
1
EFTA_R1_01552237
EFTA02452148
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Email
jeevacation@gmail.comPhone
2209860Phone
2452148Forum Discussions
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