EFTA00711457.pdf

From: Brad Wechsler To: Tom Turrin CC: Leon Blacla , Barry Cohn , Jeffrey Epstein , "Lisa Goldman" Subject: Re: Date: Thu, 16 Feb 2017 01:08:03 +0000 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 ; Lisa 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 with: "This amended return is being filed solely to provide Delinquent International Information Returns." Pls keep in the earlier reference to no taxes owed as previously written and 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 Black ; Barry Cohen ; Jeffrey Epstein ; 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 Wechsle Cc: Leon Black ; Barrye Coher ; Jeffrey Epstein ; Lisa Goldman Subject: RE: EFTA00711457 Brad, we will work on the language first thing tomorrow morning. 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 more 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 Information 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 following language on p.2 of the 1040x's: "This return is being filed solely to provide information pursuant to the Voluntary Program for Filing Delinquent International Information Returns. No additional tax is owed or due." Once this change has been made, please email to melanie, copying jeffrey, barry and me (pw protected). We will get signed returns back to you asap. Let's also cancel my 11am visit to your office for the final review. Likely I'll do in the afternoon. (Jeffrey, pls edit if you want changes.) Thx, b Sent from my Verizon Wireless BlackBerry EFTA00711458