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Homechevron_right Emailchevron_right Fwd: propose steps
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Fwd: propose steps

4 messages picture_as_pdf Source PDF
J
jeffrey E. Aug 26, 2016 12:32 PM
To
Brad S KarpBrad WechslerFenn, Patrick

review wong info , review tax returns back to 07 to verify numbers are correct as well as match what is actually on returns.

prepare 1040x s for all years from 07. till current for each person , prepare edit and review pwc and deloitte letters. to accompany filings. ie reassonable.

once we see what they look like. decide filings. karp and fenn to coordiante with family offices. THNX

find the person that has had dealings with the irs delinquent program.

B
Brad Wechsler Aug 26, 2016 1:14 PM

If kathy wong comes back and says: "disclosure only; numbers fine" how do we (Idb office) verify that they got applied into returns properly....tom has a vested interest in rubber stamping; rj is esoteric, convoluted and can invent problems....probably inappropriate for someone new like EY. I assume tom since he's the best we got. Thgts?

J
Jeffrey E. Aug 26, 2016 1:34 PM
To
Brad Wechsler

ask her to reproduce numbers. lets see if they are the same, and have tom review. though he has given me three bad answers in the past two weeks. totally wrong but decided no upside in his being whacked.

J
jeffrey E. Aug 26, 2016 8:21 PM
To
Melanie Spinella

Forwarded message
From: Jeffrey E. jeevacation@gmail.com
Date: Fri, Aug 26, 2016 at 1:34 PM
Subject: Re: propose steps
To: Brad Wechsler

ask her to reproduce numbers. lets see if they are the same, and have tom review. though he has given me three bad answers in the past two weeks. totally wrong but decided no upside in his being whacked.

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

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