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Homechevron_right Emailchevron_right Re: Reasonable cause statement
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Re: Reasonable cause statement

7 messages picture_as_pdf Source PDF
F
Fenn, Patrick Sep 9, 2016 6:25 PM

As discussed.

J
jeffrey E. Sep 9, 2016 6:32 PM
To
Fenn, Patrick

thx, thoughts for discussioin.

i suggest we beef up the backround at a miimum , always =iled on time non deliqent n any filing.. blah blah, =AO resposnilble . biz exec. complex returns alwsays on t=me. no jdugements etc. a character paragraph.. =AO a tax history of no changes? , hired both accounts and lawfirms in the preparation.? . it i= a joint return , do we need to include debra.? i =ould destres the he didnt know. and add that apollo thou=ht and advised otherwise? do we add al= the patners treated the same , no one filed. only in a compliance review=C2 did it get flagged?

F
Fenn, Patrick Sep 9, 2016 6:35 PM

Will rework over the week=nd for this.

J
jeffrey E. Sep 9, 2016 7:10 PM

i think we might consider attaching affidavit=from Apollo - preparer and accounting firm support=ng the actual events. . this is of course as long =s the numbers also tie. . it is true that technically =A0 each filing requires its own reasonable letter. but Pm uncertain whether=one letter that states with specificity, that it applies=to each one by name and year, would qualify. tha= being said one hundred letters and three h=ndred affidavits plus 100 8865s plus 8 1040xs. is quite a package

K
Karp, Brad S Sep 9, 2016 11:26 PM

How about Sunday at 10 am=

P
Pesner, Steven Sep 10, 2016 8:28 AM
To
Karp, Brad S
Cc
jeevacation@gmail.comPesner, Steven

That works for me. =C2

J
jeffrey E. Sep 11, 2016 12:52 AM
To
Pesner, Steven
Cc
Fenn, PatrickKarp, Brad S

can josh harris join the call tomorrow? =ight be very helpful.

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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