Epstein Secrets

st for US federal tax purposes". Leon has such ownership interest for US tax purposes. He must report the trust's income on his personal return (If Phaidon had income flowing up to the AP02 Declaration, he would have to report the trust income from Phaidon on his personal return. ) I understand the for

the trust's income on his personal return (If Phaidon had income flowing up to the AP02 Declaration, he would have to report the trust income from Phaidon on his personal return. ) I understand the form is not clear in its presentation. You are required to list the accounts as if they're your own pers

unts. The form does not provide for more explanatory options. I will also double check with our people in the morning. THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 (Direct line) (Fax) (Cell) Email: Website: C. CONFIDENTIALITY STATEMENT: The information contained in

o:TTurrin@rem=co.com <mailto:[email protected]> j Sent: Friday, September 28, =012 4:22 PM To: Eileen Alexanderson Subject: Foreign Disclosures=- Phaidon Eileen, The attached memo is a brief overview of the major foreign disclosure requireme=ts to be made by Leon on his personal income tax returns r

attached memo is a brief overview of the major foreign disclosure requireme=ts 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

n with counsel. If you or Leon has any questions, I am available anytime. EFTA_R1_01722362 EFTA02561062 Best, Tom THO=AS TURRIN, CPA Par=ner Raich Ende Malter & Co. LLP 1375 Broadway New Y=rk, New York 10018 (212)944-4433 <tel:%282=2%29944-4433> (e=t 404) (212)389-9816 <tel:%282=2%29389-9816> (=irect line) (212)

ompliant =or 2011 (first year of FATCA) and will be (shortly) for 2012.</=pan> <=p> All of Leon's forei=n disclosure information is in ..except for Phaidon (for the disregarded entities). PW= is getting us the Phaidon disclosure info — we should have it early=next week. I am on top of Gregor at =WC. <

getting us the Phaidon disclosure info — we should have it early=next week. I am on top of Gregor at =WC. <=p> THOMAS TURRIN, CPA<=o:p> Partner Raich Ende Malter & Co. LLP (212 (212 (212 (917 Email: tturri Website: www.rem-co.com <http://www.rem-co.com> <=p> <=p> <=p> EFTA_R1_01360345 EFTA02365221 From: Eile