Document Mentions (4 shared documents)

EFTA02382934

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From: Heather Gray < Sent: Monday, April 27, 2015 6:31 PM To: Jeffrey Epstein ([email protected]) Cc: Brad Wechsler Subject: Dante - kids' trusts Hi Jeffrey, With respect to the purchase of the Dante by the kid=' trusts (Yggdrasil Trust, Rollo Tomasi Trust, Tro

o if the trusts purchase the Dante and then contribute their interests in the Dante to AP =arrows LP in exchange for limited partnership interests, AP Narrows will b= treated as a partnership for income tax purposes (not a pass-through enti=y). I'm not sure where you and Leon came out on th= question of wh

EFTA00631827

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4 PM Bany J. Cohen < > wrote: Begin forwarded message: From: "Barry J. Cohen" < Date: August 22, 2017 at 7:17:22 PM EDT To: Joseph Vinciguerra , Brad Wechsler Cc: Richard Joslin , John Castrucci Subject: Advisor fee deductions-PRIVILEGED AND CONFIDENTIAL On a call today, David Kirk at EY made a case for

the following approach to deducting advisor fees that involved setting up and structuring (construed fairly broadly) a new disregarded entity, like AP Narrows, and others. 1. Find entities which were set up a. within the last 2 years, and b. the advisor expenses were incurred prior to an entity's starti

EFTA02368941

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ince Lerner transfer (July 2012) or=partial, ie recent acquisitions c. &nbs=; From: Heather Gray Sent: Wednesday, February 11, 2015 10:09 AM To: Brad Wechsler Cc: Richard Joslin Subject: FW: recent art purchases Hi Brad, In response to your questions about the recent art p=rchases email below that I sen

Subject: FW: recent art purchases Question to JEE so as =o clarify 1)&n=sp; Going forward =#8211; which entity should be purchaser fo fine art: AP Narrows or N=rrows LLC? (You noted Narrows but want to make sure which Narrows en=ity) 2)&n=sp; There has been=instruction to transfer recent acquisitions