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EFTA02188782

DOJ Epstein Files
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To: Scott Ratclif~ From: Sent Fri 5/13/2011 3:33:19 PM Subject: RE: last K-1 Thesis is a passive investment From: Scott Ratcliff Sent: Thursday, May 12, 2011 4:16 PM Subject: RE: mast K-1 Thanks Just 2 more things needed for the 2010 tax return. 1. Interest Income from E Trade Account 2. Is the Thesis K-1 a passive investment? Let us know if you have any questions. Thanks Scott Kahan Steiger & Co. P.C. 1100 Summer Street PO Box 3227 Stamford CT 06905 EFTA_R1_00884579 EFTA02188782 From Sent: Tuesday, May 10, 2011 11:49 AM To: Scott Ratliff Cc Subject: last K-1 Please find attached our K-1 for Malpat II. LLC. This should be the last one!! Thanks for your help Scott. This e-mail and any files transmitted with it are confidential and intended only for the person or entity to which it is addressed. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this e-mail and any attachmentfs) is strictly prohibited. If you have received this e-mail in error please immediately notify the sender at or by replying to this e-mail and delete the email and any attachment(s) from your system. Nothing herein shall be construed as a financial promotion to any person or persons, or a solicitation or recommendation to buy or sell any security or other investment or to engage in any trading strategy. Information presented is from sources believed to be reliable, but is not guaranteed to be accurate or complete. This information should not be taken as an offer nor as a solicitation of an offer to buy or sell securities or other financial instruments. Email transmission cannot be guaranteed to be secure, timely or error free. Tourmaline Partners, LIt may review and store both incoming and outgoing messages. Use by other than the intended recipients is prohibited. EFTA_R1_00884580 EFTA02188783