EFTA02499788.pdf

From: jeffrey E. <[email protected]> Sent: Friday, June 5, 2015 12:20 PM To: Brad Wechsler; Richard Joslin; Melanie Spinella Subject: to create a boat file 1. Sta=ement of taxpayer's boating experience. 2. Cop=es of potential charterers. 3. Pur=hase agreement, Bill of Sale and Invoice, and all canceled checks showing =erification of yacht purchase. 4. Sta=ement of actions taken to investigate boat 5. Nam= and address of all charterers and their lease agreement. 6. =chedule of fees or charges billed to charters. 7. =opies of original loan agreements/promissory notes on financed portion of =roperty. 8. =nsurance policy(s) on yacht and its contents (collision and liability). =AO Note to examiner: Does policy cover rental=of boat? 9. Cop= of First Preferred Ship Mortgage. 10. Pr=motional materials and charter sailing brochures for yacht.<=p> 11. In=oices and ad copies for advertisements on availability of yacht for rental= 12. Co=ies of any management agreements or management contracts for boat supervis=on, maintenance, or operation. 13. Sh=ps log(s) for engine and/or boat use. EFTA_R1_01626373 EFTA02499788 14. Ma=ntenance records and service check performance records. 15. Ce=tificate of Origin. 16. Ce=tification of Documentation from U.S. Coast Guard. 17. Co=y of commercial captain's license. =AO please note The information=contained in this communication is confidential, may be attorney-client=privileged, may constitute inside information, and is intended only for=br>the use of the addressee. It is the property of JEE Unauthorized =se, disclosure or copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have received this co=munication in error, please notify us immediately by return e-mail or b= e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and all copies the=eof, including all attachments. copyright -all rights reserved 2 EFTA_R1_01626374 EFTA02499789