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efta-efta01054787DOJ Data Set 9Other

From: "Jeffrey E." <jeevacation@gmail.com>

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Unknown
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DOJ Data Set 9
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efta-efta01054787
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2
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EFTA Disclosure
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From: "Jeffrey E." <jeevacation@gmail.com> To: Brad Wechsler Subject: Re: Date: Fri, 10 Feb 2017 17:53:08 +0000 thx On Fri, Feb 10, 2017 at 12:52 PM, < wrote: Tom-i know you don't have the signed RC letters yet but cld you forward to jeffrey (pw protected) our final 1040x with zero shown as "amt owed" and back-up informational filings for 2010-2014. If jeffrey wants 07-09 as well he will let you know. Thx, brad PS: we now have multiple confirmations that MR and JH sent in 07-14. Sent from my Verizon Wireless BlackBerry From: "jeffrey E." <jeevacation@gmail.com> Date: Fri, 10 Feb 2017 12:30:57 -0500 To: Brad Wechsler k Leon Black Subject: Re: can you email me the final version of all the rturns, separate from reasonable cause letter On Fri, Feb 10, 2017 at 10:58 AM, <1 > wrote: Jeffrey-Mary H (marc's cfo) stands corrected; when we asked her to confirm (3rd time) today she informed us that they filed 07-14. We are reaching out to josh h's cfo but expect to hear the same thing. Sent from my Verizon Wireless BlackBerry From: "jeffrey E." <jeevacation@gmail.com> Date: Fri, 10 Feb 2017 08:52:10 -0500 To: Brad Wechsler ; Barry J. Cohen Subject: how many years back did rowen file delinquent returns. 07 or 10 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 EFTA01054787 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 jea@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 EFTA01054788

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