Case File
efta-02696484DOJ Data Set 11OtherEFTA02696484
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02696484
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <
Sent:
Thursday, March 5, 2015 10:23 PM
To:
jeffrey E.
Subject:
Pent Holdings
Attachments:
doc04095420150304141410.pdf; Untitled attachment 00228.htm
i just spoke with alan and his initial concern was not on a =ales / use tax on S corp dividend distribution but rather that
the S =orp distribution may trigger an income tax on the unrealized =ain alan will further research this =omorrow..
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
tel
fax
cel
Begin forwarded message:
Date: =/b>March 4, 2015 at 4:37:17 PM =ST
Subject: =/b>Fwd:
From: =/b>"jeffrey E." <jeevacation@gmail.com>
To: Richard Kah
Forwarded message
From: Brad Wechsler <BWechsler@elysllc.com <mailt
Date: Wed, =ar 4, 2015 at 8:12 PM
Subject:
To: =Jeffrey Epstein (jeevacation@gmail.com <mailto:jeevacation@gmail.com> )" <jeevacation@gmail.com>
Please see the attached.
EFTA_R1_02050265
EFTA02696484
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
2
EFTA_R1_02050266
EFTA02696485
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Email
bwechsler@elysllc.comEmail
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2696484Phone
2696485Phone
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