Case File
efta-efta01000062DOJ Data Set 9OtherFrom: "Barry J. Cohen" <
Date
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DOJ Data Set 9
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efta-efta01000062
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2
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From: "Barry J. Cohen" <
To: Jeffrey E. <jeevacation@gmail.com>
Subject: RE: Plane management
Date: Mon, 02 Oct 2017 20:30:27 +0000
r.
Adding Internet and possibly changing cushions. I recommended we do it with the 4 year inspection in the spring, but
haven't heard back from him. I think I talked him out of automating the divans. I agreed with what you said about that.
From: Jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Monday, October 02, 2017 4:29 PM
To: Barry J. Cohen <
Subject: Re: Plane management
isnt he changing the cushions? etc and adding internet?
On Mon, Oct 2, 2017 at 4:23 PM, Barry J. Cohen <
> wrote:
Ah yes.
From: Jeffrey E. [mailto:jeevacation@gmail.comj
Sent: Monday, October 02, 2017 4:23 PM
To: Barry J. Cohen <
>
Subject: Re: Plane management
new depreciation rules proposed under trump
On Mon, Oct 2, 2017 at 4:13 PM, Barry J. Cohen <->
wrote:
GV is in inspection and going well. Not sure what renovations you mean?
On depreciation, we think we cannot use accelerated due to foreign travel preponderance, and obviously can't use
bonus because not new. We think we are stuck with straight-line depreciation which will be passive.
Are you saying that Jet vs. EJM could hinge on the type of plane usage? Not sure I follow that.
From: jeffrey E. [mailto:jeevacation@gmail.com
Sent: Monday, October 02, 2017 3:42 PM
To: Barry J. Cohen <->;
Melanie Spinella
Subject: Re: Plane management
dont you want to see what the depreciation rules are. ? it depends on what you intend to do with it/ ?
where do
you stand with the renovations and the sale of the 5
On Mon, Oct 2, 2017 at 2:33 PM, Barry J. Cohen <
> wrote:
Thinking of switching from Jet Aviation to EJM. EJM is more expensive. Do you have a point of view?
Sent from my iPhone
EFTA01000062
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
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
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 tojeevacation@gmail.com. and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA01000063
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NAME SEARCHED: Harry Beller PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PCR
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