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📄 Extracted Text (707 words)
From: Brad Wechsler
To: Jeffrey Epstein [email protected]>
CC: Leon Black
Subject: Fw: Fwd: BRH 8865 data (2012 to 2014)
Date: Thu, 20 Oct 2016 20:50:37 +0000
Hi jeffrey-a couple of things when you have a chance:
I. I've sensitized tom, john and rich abt direct apollo interaction but it appears tom has some questions on the
prior period filings where he wld like to go to suzanne (on how APO "peopled" their excel files). See email
thread below. You comfortable with the direct interaction?
2. I'd like to chat with you abt a couple of future sched c approaches.
B
Sent from my Verizon Wireless BlackBerry
From: John Castrucci
Date: Thu, 20 Oct 2016 20:27:38 +0000
To: Brad Wechsler]
Subject: Fwd: BRH 8865 data (2012 to 2014)
I assume you are ok with us having a follow dialog with Suzanne on questions.
John M. Castrucci I
Elysium Management, LLC I
445 Park Avenue Suite 1401
New York, NY 10022 I
Tel. Cell
Sent from my iPhone
Begin forwarded message:
From: Thomas Turrin
Date: October 20, 2016 at 3:47:37 PM EDT
To: John Castrucci
Cc: Lisa Goldman Wendy Deng , Richard Joslin
Subject: RE: BRH 8865 data (2012 to 2014)
John,
I'm not in tomorrow. May we have the call with Suzanne on Monday?
Lisa is out tomorrow also. I will take a look at the revised information over the weekend.
Btw, we have e-file "acceptances" on all of Leon's returns....except
Arkansas and South Carolina — these two states were not rejected, but
are still in process. If rejected, worst case is you have five business days from rejection date
to paper-file.
EFTA00814034
Tom
THOMAS TURRIN, CPA
Partner
Raich Ende Malter & Co. LLP
1375 Broadway
New York New York 10018
(Direct line)
(Fax)
Cell
Email:
Website: www.rem-co.com
From: John Castrucci
Sent: Thursday, October 20, 2016 3:34 PM
To: Thomas Turrin
Cc: Lisa Goldman; Wendy Deng
Subject: Re: BRH 8865 data (2012 to 2014)
Let's get the revised schedule which is due Friday. Then call her together.
John M. Castrucci I
Elysium Management, LLC
445 Park Avenue Suite 1401
New York, NY 10022 I
Tel I Cell
Sent from my iPhone
On Oct 20, 2016, at 3:32 PM, Thomas Turrin wrote:
John,
We have a few questions on the excel files from Suzanne Wong.
Do you mind if we reach out to her directly with our questions?
Also, in yesterday's conference call, Suzanne or someone from Deloitte
said they would send corrected/updated information. Have you
received anything yet? We have not received the updated
information.
EFTA00814035
Thanks,
Tom
THOMAS TURRIN, CPA
Partner
Raich Ende Matter & Co. LLP
1375 Broadway
New York New York 10018
(Direct line)
(Fax)
(Cell)
Email:
Website: www.rem-co.com
From: John Castrucci
Sent: Wednesday, October 19, 2016 12:09 PM
To: Thomas Turrin; Lisa Goldman
Subject: FW: BRH 8865 data (2012 to 2014)
In case the files did not go through when I sent from my iphone
John M.Castrucci I
Chief Operating Officer I
Elysium Management, LLC
445 Park Avenue Suite 1401, New York, NY 10022 I
Tel I Cell
From: Suzanne Wong
Sent: Monday, October 17, 2016 7:51 PM
To: John Castrucci MilMa; Richard Joslin Joe Avantario
'[email protected]
Cc: Butera, Thomas (US - New York) Ramunno, Louis (US - New Yorkl
Marc Rolan Sebastian Restrepo
Subject: BRH 8865 data (2012 to 2014)
To All:
Attached are the historical form 8865 (and attached 8858) data for the underlying investments of BRH Holdings L.P. for
the last 3 years (2012 to 2014). We have a call scheduled for Wednesday the 19th to walk you through the files.
Please let us know if you have any questions in the meantime.
EFTA00814036
Best,
Suzanne Wong I Apollo Global Management LL.C.
730 IMO York,
Office I Cell
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please contact the sender and delete the material from any computer. Apollo Global Management, LLC
EFTA00814037
ℹ️ Document Details
SHA-256
d4dca479dd049235367892e21d435c97583d75f18aa26579b28c018b4c34da83
Bates Number
EFTA00814034
Dataset
DataSet-9
Type
document
Pages
4
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