EFTA02706099.pdf

From: Thomas Turrin <[email protected]> Sent: Saturday, November 17, 2012 1:42 PM To: McCaffrey, Carlyn Cc: Eileen Alexanderson; Kirschner, Elyse; Jeffrey Epstein Subject: Re: [WARNING: MESSAGE ENCRYPTED]FW: Leon Black - form 709 I will take care of it first thing Monday. Melanie is aware that I need this. Sent from my Verizon Wireless 4G LTE =ROID "McCaffrey, Carlyn" <[email protected]> wrote: Leon's 709 shows that =e still had $1.74 million of gift tax credit left at the beginning of 2012= Can one of you check to see if he's made any taxable gifts during 2=12 so that we know how much he has left. If he hasn't made any =urther gifts, the simplest approach is probably to have him make a gift to=his 1997 GST exempt trust. www.mwe.com <http://www.mwe.com> From: Thomas=Turrin imailto:[email protected] Sent: Friday, November 16, 2012 5:34 PM To: Kirschner, Elyse Subject: RE: Leon Black - form 709 Elyse, The p/w is my office z=p code. I will send Debra's =n Monday. EFTA_R1_02098708 EFTA02706099 Best, Tom THOMAS TURRIN, CPA Partner Raich Ende Malter &= Co. LLP 1375 Broadway New York, New York =0018 (212)944-4433(ext 4=4) (212)389-9816 (Dire=t line) (212)944-5404 (Fax)=/span> (917)670-4231 (Cell= Email: [email protected] Website: www.rem-co.com From: Kirsch=er, Elyse Imailto:[email protected]>1 Sent: Friday, November 16, 2012 3:55 PM To: Thomas Turrin Subject: RE: Leon Black <mailto:[email protected]> Thanks. Can you =end me Debra's too? 2 EFTA_R1_02098709 EFTA02706100 Elyse G. Kirschner=/b> I Partner McDermott Will & Emery LLP I 340 Madison Avenue, New York, NY 10=73 +1 212 547 5327 I [email protected] I www.mwe.com <http://www.mwe.com> From: Thomas=Turrin (mailto:[email protected] Sent: Friday, November 16, 2012 3:54 PM To: Kirschner, Elyse Subject: RE: Leon Black I will forward it to y=u a little later. THOMAS TURRIN, CPA Partner Raich Ende Malter &= Co. LLP 1375 Broadway New York, New York =0018 (212)944-4433(ext 4=4) (212)389.9816 (Dire=t line) (212)944-5404 (Fax)=/span> (917)670-4231 (Cell= Email: [email protected] Website: www.rem-co.com 3 EFTA_R1_02098710 EFTA02706101 From: Kirsch=er, Elyse (mailto:[email protected]=/a>) Sent: Friday, November 16, 2012 3:21 PM To: Thomas Turrin Subject: Leon Black <mailto:[email protected]> Torn, Do you have a copy of Leon's 2011 gift tax return?</=> Thanks. Elyse Elyse G. Kirschner=/b> I Partner McDermott Will & Emery LLP 1340 Madison Avenue, New York, NY 10=73 +1 212 547 5327 I [email protected] &n=sp; &=bsp; CONFIDENTIALITY STATEMENT: The informatio= contained in this electronic communication, including any and all attachments and en=losures, may be privileged and is strictly confidential, intended solely f=r the use of the person(s) identified above to receive this communication.=lf you are not the person(s) identified above to receive this communication, you are hereby notified that you may =ot disclose print, copy, disseminate, or otherwise use the information con=ained herein. If you are an employee or agent of the person(s) identified =bove to receive this communication and, as such, you have been authorized to deliver this communication to su=h person(s), you may disclose, print, copy, disseminate, or otherwise use =he information contained in this communication solely for the purpose of s=ch delivery. Unauthorized interception and/or use of this communication are/is strictly prohibited and may be pun=shable by law. If you have received this communication in error, please re=ly and notify the sender (only) of that fact and delete the communication,=including any and all attachments and enclosures, from your computer or other electronic device on which you=may have received this communication. CIRCULAR 230 DISCLOSURE: To insure compliance with requirements im=osed by the Internal Revenue Service, we inform you that any tax advice contain=d in this communication (including any and all attachments), unless expres=ly stated otherwise, was not intended or written to be used and cannot be =sed for the purpose of (i) avoiding tax-related penalties imposed by the Internal Revenue Code or (ii) promoti=g, marketing, or recommending to another party any transaction(s) or tax-r=lated matter(s) addressed herein. This communication may not be forwarded =other than to the addressee(s) identified above) without our express written consent. 4 EFTA_R1_02098711 EFTA02706102 5 EFTA_R1_02098712 EFTA02706103