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EFTA02387131.pdf

Source: DOJ_DS11  •  email/external  •  Size: 120.3 KB  •  OCR Confidence: 85.0%
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Extracted Text (OCR)

From: Barry J. Cohen Sent: Saturday, February 11, 2017 7:56 PM To: Jeffrey E.; Brad Wechsler; Leon Black 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<mailto:jeeva=ation@gmail.com» wrote: 1. modifications. = I d prefer the letter to state. In order to c=mply with the the proscribed filing procedures the taxpayers are certifyin= that these foreign entities are not now and have never engaged in tax ev=sion. 2 .on the front of the 1040 x. the statement to the effect that =his return is being filed soley as required to provide the delinquent info=mation returns. There is no tax owed. please see attached stateme=t of reasonable cause. 3 many of the 5471. boxes should say " date of=incorporation. " somehow the box only says date of ? 4. we shoul= review the boxes that say date of last filing of the shareholders 1040.= . 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<mailto:jeevacation@gmai=.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 =olely for the person or entity to whom they are addressed and may contain =onfidential and/or privileged material. Any review, retransmission, dissem=nation or other use of, or taking of any action in reliance upon this info=mation by persons or entities other than the intended recipient is prohibi=ed. If you have received this email in error please contact the sender and=delete the material from any computer. Apollo Global Management, LLC <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <dict> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1486842963</integer> <key>flags</key> <integer>8590195713</integer> <key>gmail-label-ids</key> <array> <integer>5</integer> <integer>18</integer> </array> <key>remote-id</key> EFTA_R1_01408067 EFTA02387131 <string>687039</string> </dict> </plist> 2 EFTA_R1_01408068 EFTA02387132

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Document Details

Filename EFTA02387131.pdf
File Size 120.3 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 2,644 characters
Indexed 2026-02-12T15:55:14.288373

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