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Homechevron_right Emailchevron_right Re: FW: Foreign Disclosures - Phaidon
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Re: FW: Foreign Disclosures - Phaidon

3 messages picture_as_pdf Source PDF
T
Thomas Turrin Sep 28, 2012 4:22 PM
To
Eileen Alexanderson

Eileen,

The attached memo is a brief overview of the major foreign disclosure requirements to be made by Leon on his personal income tax returns relating to the Phaidon acquisition. I will review the disclosure requirements in detail with counsel after the closing. It may be that other disclosures may be necessary depending on the ultimate elections that are made by the various entities and upon review of the final closing documents and discussion with counsel.

If you or Leon has any questions, I am available anytime.

Best,

Tom

E
Eileen Alexanderson Sep 28, 2012 5:05 PM
To
Thomas Turrin

Eileen,

The attached memo is a brief overview of the major foreign disclosure requirements to be made by Leon on his personal income tax returns relating to the Phaidon acquisition. I will review the disclosure requirements in detail with counsel after the closing. It may be that other disclosures may be necessary depending on the ultimate elections that are made by the various entities and upon review of the final closing documents and discussion with counsel.

If you or Leon has any questions, I am available anytime.

Best,

Tom

J
Jeffrey Epstein Sep 29, 2012 3:43 AM
To
Eileen Alexanderson

passive advice, understood. what about casino control? any further issues

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

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