EFTA02400622.pdf

From: Brad Wechsler Sent: Thursday, February 16, 2017 1:08 AM To: Tom Turrin Cc: Leon Black; Barry Cohen; Jeffrey Epstein; Lisa Goldman Subject: Re: Tom-we'd prefer to leave that word out of our explanation. As you know, the=1040x says on its face that its an amended return. B Sent from my Verizon Wireless BlackBerry From: Thomas Turrin Date: Thu, 16 Feb 2017 01:01:12 +0000 To: Brad Wechsler Cc: Leon Black ; Barry Cohen< >; Jeffrey Epstein<jeevacation@gmaiLcom>; Li=a Goldman Subject: Re: You should add the word "amended" see below. This=is an amended return. Sent from my iPhone On Feb 15, 2017, at 7:55 PM, Brad Wechsler < > wrote: Tom-lets go wit=: "This amended return is being filed solely to provide Delinquent Inter=ational Information Returns." Pls keep in the earlier reference to no taxes owed as previously written an= previous reference to please see attached reasonable cause statement. Thx= We can discuss if not clear. B Sent from my Verizon Wireless BlackBerry From: Date: Thu, 16 Feb 2017 00:47:31 +0000 To: Tom Turrin >> ReplyTo: Cc: Leon Blac >; Barry Cohen< >; Jeffrey Epstein<[email protected]>; Lisa Goldman Subject: Re: Tom-i will forward a new edited first sentence in 2 minutes. Sent from my Verizon Wireless BlackBerry From: Thomas Turrin > Date: Thu, 16 Feb 2017 00:25:58 +0000 To: Brad Wechsler EFTA_R1_01436218 EFTA02400622  Cc: Leon Black< ; Barry Cohen< >; Jeffrey Epstein<[email protected]>; Lisa Goldmansc > Subject: RE: Brad, we will work on the language first thing tomorrow morning.=nbsp; I suggest the language below. sorry I missed your call, been in meetings. tom I recommend the following (in line with your suggested change, but =ore complete).... This amended return is being filed solely for the purpose of=filing delinquent international information returns pursuant to the Program for Voluntary Disclosure of Delinquent International Inform=tion Returns. There is no change to the amount of taxable income or amount of tax as reported on original form=1040. Please see attached Statement of Reasonable=Cause. Original Message From: Brad Wechsler [mailto: ) Sent: Wednesday, February 15, 2017 6:53 PM To: Thomas Turrin Cc: Leon Black; Barry Cohen; Jeffrey Epstein Subject: Consistent with the message I just left on your phone cld we use the f=llowing language on p.2 of the 1040x's: "This return is being filed solely to provide information pursuan= to the Voluntary Program for Filing Delinquent International Information =eturns. No additional tax is owed or due." Once this change has been made, please email to melanie, copying jeffr=y, barry and me (pw protected). We will get signed returns back to you asa=. Let's also cancel my 11am visit to your office for the final review. Lik=ly I'll do in the afternoon. (Jeffrey, pls edit if you want changes.) Thx, b Sent from my Verizon Wireless BlackB=rry 2 EFTA_R1_01436219 EFTA02400623