Case File
efta-efta01054379DOJ Data Set 9OtherFrom: "Jeffrey E." <jeevacation@gmail.com>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01054379
Pages
2
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>
To: Thomas Turrin
Subject: Re:
Date: Sun, 12 Feb 2017 12:55:37 +0000
can you call me for a quick quesiton
On Sun, Feb 12, 2017 at 7:40 AM, Thomas Turrin <
> wrote:
I will review Jeffrey's comments and respond later today.
Sent from my iPhone
> On Feb 11, 2017, at 5:26 PM, "
' •
wrote:
> I agree barry. Jeffrey-
> I. With this note im going to forward your sentence for the RC letter to the PW people and suggest they
reach out to you (or vice versa) with expect to your suggested placement. I assume you're just suggesting an
amplification of the already existing sentence but not 100% certain. (Brian or brad, pls confirm receipt of this
email.)
> 2. Is it clear where on the cover sheet of the 1040x you wld like your suggested statement. Pls let me/tom
know.
> 3. Again, by copy of this note I am forwarding your comments to tom for incorporation or review (tom, cld u
pls confirm receipt of this note and interact with jeffrey as necessary so we can finalize).
> Thx, brad
> Sent from my Verizon Wireless BlackBerry
>
Original Message-----
> From: "Barry J. Cohen"
> Date: Sat, 11 Feb 2017 19:55:51
> To: jeffrey E<jeevacation gmail.com>; Brad Wechsler
›; Leon
Black<I
> Subject: Re:
> Seems fine but I have no strong view.
> Sent from my iPhone
> On Feb 11, 2017, at 2:27 PM, jeffrey E. <jeevacation@gmail.com<mailtojeevacation@gmail.com>> wrote:
> 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
EFTA01054379
> 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
> 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 or other use of, or taking of any action in reliance upon this information by persons or entities
other than the intended recipient is prohibited. If you have received this email in error please contact the
sender and delete the material from any computer. Apollo Global Management, LLC
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
EFTA01054380
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
mailtojeevacation@gmail.comRelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01425460
Subject: RE: Frieze NY - registration status [I] From: Sarah Rafferty < > Date: Tue, 17 Apr 2018 14:23:26 -0400 To: Stewart Oldfield ‹ > Cc: Bradley Gillin Classification: For internal use only Yes — that was the day he showed up last year. Regards, Sarah fcid:80063086-E6B1-464A-83C1-C22D037DB24E@lanl Sarah Rafferty Director I Marketing - Americas Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas Postal address: 345 Park Avenue, 24th floor, New York, NY 10154 Te
32p
DOJ Data Set 9OtherUnknown
From: Richard Joslin -4
1p
DOJ Data Set 9OtherUnknown
From: "jeffrey E." <jeevacation@gmail.com>
3p
DOJ Data Set 11OtherUnknown
EFTA02651525
2p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA01047713
2p
DOJ Data Set 9OtherUnknown
From: Richard Joslin
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.