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Document Mentions (6 shared documents)
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n 2, 2015 at 9:25 AM, Richard Joslin < wrote: FBAR: Tom may revisions and posted to portal yesterday. I reviewed and posed additional questions to Tom Turrin. Tom responded last night with comments at 8:02pm. I will speak to him this AM. Once we agree on presentation, I will give you draft FBAR report.
use construction and derive a tax basis. Also the insurance reimbursement information will be needed. Trading — Entity was created yesterday by PW. PW/ Ada are working on LLC agreement. JPM has not sent all docs for trading via an LLC. They were to send option doc last night. I also asked them to prefil
2 mentions1 same-page
Page ?Same page
2, 2015 at 9:25 AM, Richard Joslin > wrote: FBAR: Tom may revisions and posted to portal yesterday. I reviewed and posed additional questions to Tom Turrin. Tom responded last night with comments at 8:02pm. I will speak to him this AM. Once we agree on presentation, I will give you draft FBAR report.
use construction and derive a tax basis. Also the insurance reimbursement information will be needed. Trading — Entity was created yesterday by PW. PW/ Ada are working on LLC agreement. JPM has not sent all docs for trading via an LLC. They were to send option doc last night. I also asked them to prefil
2 mentions1 same-page
Page ?Same page
2015 at 9:25 AM, Richard Joslin < 1.a. wrote: FBAR: Tom may revisions and posted to portal yesterday. I reviewed and posed additional questions to Tom Turrin. Tom responded last night with comments at 8:02pm. I will speak to him this AM. Once we agree on presentation, I will give you draft FBAR report.
use construction and derive a tax basis. Also the insurance reimbursement information will be needed. Trading — Entity was created yesterday by PW. PW/ Ada are working on LLC agreement. JPM has not sent all docs for trading via an LLC. They were to send option doc last night. I also asked them to prefil
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2 mentions1 same-page
Page ?Same page
2015 at 9:25 AM, Richard Joslin < 1.a. wrote: FBAR: Tom may revisions and posted to portal yesterday. I reviewed and posed additional questions to Tom Turrin. Tom responded last night with comments at 8:02pm. I will speak to him this AM. Once we agree on presentation, I will give you draft FBAR report.
use construction and derive a tax basis. Also the insurance reimbursement information will be needed. Trading — Entity was created yesterday by PW. PW/ Ada are working on LLC agreement. JPM has not sent all docs for trading via an LLC. They were to send option doc last night. I also asked them to prefil
2 mentions1 same-page
Page ?Same page
arter Invoices.pdf; ISLE OF MAN VAT - >, Brad FBAR: Tom may revisions and posted to portal yesterday. I reviewed and posed additional questions to Tom Turrin. Tom responded last night with comments at 8:02pm. I will speak to him this AM. Once we agree on presentation, I will give you draft FBAR report.
use construction and derive a tax basis. Also the insurance reimbursement information will be needed. Trading — Entity was created yesterday by PW. PW/ Ada are working on LLC agreement. JPM has not sent all docs for trading via an LLC. They were to send option doc last night. I also asked them to prefil
2 mentions1 same-page
Page ?Same page
2, 2015 at 9:25 AM, Richard Joslin < > wrote: FBAR: Tom may revisions and posted to portal yesterday. I reviewed and posed additional questions to Tom Turrin. Tom responded last night with comments at 8:02pm. I will speak to him this AM. Once we agree on presentation, I will give you draft FBAR report.
use construction and derive a tax basis. Also the insurance reimbursement information will be needed. Trading — Entity was created yesterday by PW. PW/ Ada are working on LLC agreement. JPM has not sent all docs for trading via an LLC. They were to send option doc last night. I also asked them to prefil
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Mutual Connections (12)
Entities connected to both Tom Turrin and PW/ Ada
Jeffrey Epstein
PERSON196 w/ Tom·10 w/ PW/
Brad Wechsler
PERSON97 w/ Tom·10 w/ PW/
Melanie Spinella
PERSON23 w/ Tom·10 w/ PW/
Samantha
PERSON8 w/ Tom·10 w/ PW/
MS
Moore Stephens
PERSON6 w/ Tom·10 w/ PW/
Cayman
LOCATION6 w/ Tom·10 w/ PW/
Field House
ORGANIZATION6 w/ Tom·10 w/ PW/
Carl Icahn
PERSON6 w/ Tom·10 w/ PW/
Isle of Man
LOCATION5 w/ Tom·9 w/ PW/
Miriam
PERSON6 w/ Tom·8 w/ PW/
Malta
LOCATION3 w/ Tom·5 w/ PW/
RM
Rob Maas
PERSON3 w/ Tom·5 w/ PW/