EFTA02659748.pdf

From: Okun, Brad R < Sent: Saturday, February 11, 2017 10:47 PM To: [email protected]; Barry J. Cohen; Jeffrey Epstein; Leon Black Cc: Grieve, Brian 5; Tom Turrin Subject: Re: Sorry, I really don't understand what this change to the RC statement is su=posed to accomplish. The existing statement meets the requirement of the p=ocedure. Why are we underscoring this fact? Brad R. Okun I Partner Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas I New York, NY 10019-6064 I www.paulweiss.com Original Message From: Sent: Saturday, February 11, 2017 5:26 PM To: Barry J. Cohen; Jeffrey Epstein; Leon Black Reply To: Cc: Okun, Brad R; Grieve, Brian S; Tom Turrin Subject: Re: I agree barry. Jeffrey- 1. With this note im going to forward your sentence for the RC letter to th= PW people and suggest they reach out to you (or vice versa) with expect t= your suggested placement. I assume you're just suggesting an amplificatio= of the already existing sentence but not 100% certain. (Brian or brad, pl= confirm receipt of this email.) 2. Is it clear where on the cover sheet of the 1040x you wld like your sugg=sted statement. Pls let me/tom know. 3. Again, by copy of this note I am forwarding your comments to torn for inc=rporation or review (tom, cld u pls confirm receipt of this note and inter=ct with jeffrey as necessary so we can finalize). Thx, brad Sent from my Verizon Wireless BlackBerry Original Message From: "Barry J. Cohen" Date: Sat, 11Feb 2017 19:55:51 To: jeffrey E<[email protected]>; Brad Wechsler >; Le=n Black Subject: Re: Seems fine but I have no strong view. Sent from my iPhone On Feb 11, 2017, at 2:27 PM, jeffrey E. <[email protected]<mailto:[email protected]» wrote: 1. modifications. = I d prefer the letter to state. In order to c=mply with the the proscribed filing procedures the taxpayers are certifyin= that these foreign entities are not now and have never engaged in tax ev=sion. 2 .on the front of the 1040 x. the statement to the effect that =his return is being filed soley as required to provide the delinquent info=mation returns. There is no tax owed. please see attached stateme=t of reasonable cause. 3 EFTA_R1_01906929 EFTA02659748 many of the 5471. boxes should say " date of=incorporation. " somehow the box only says date of ? 4. we shoul= review the boxes that say date of last filing of the shareholders 1040.= . please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected]<mailto:jeevacation@gmai=.com>, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved This email and any files transmitted with it are confidential and intended =olely for the person or entity to whom they are addressed and may contain =onfidential and/or privileged material. Any review, retransmission, dissem=nation or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient is prohibi=ed. If you have received this email in error please contact the sender and=delete the material from any computer. Apollo Global Management, LLC This message is intended only for the use of the Addressee and may contain =nformation that is privileged and confidential. If you are not the intend=d recipient, you are hereby notified that any dissemination of this commun=cation is strictly prohibited. If you have received this communication in=error, please erase all copies of the message and its attachments and noti=y us immediately. <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <dict> <key>conversation-id</key> <integer>53522</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1486853237</integer> <key>flags</key> <integer>8590195713</integer> <key>gmail-label-ids</key> <array> <integer>6</integer> <integer>2</integer> </array> <key>remote-id</key> <string>687082</string> </dict> </plist> 2 EFTA_R1_01906930 EFTA02659749