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/=pan> From: Thomas Turrin [mailto mailto > Sent: Monday, April 04, 2016 5:48 PM To: Richard Joslin aa <mailt > Cc: Brad Wechsler <mailto »; John Castrucci <man > Subject: RE: STATUS OF 2013 GRATS EFTA_R1_01573487 EFTA02465499 did the grat assets (p=incipal) then revert to Leon? From: Richard =os
S OF 2013 GRATS »; John Castrucci Rich, Just a note ...so we are all on the same page wi=h respect to GRAT terminations: For 2015, there were TWO GRATS that terminated:=/o:p> 1.APO1 GRAT #2 - formed 12-04-2013 — the assets at termina=ion were to pour over to the APO1 Agreement. I saw your requests
tions, cooridnation with tax from apollo.=20 etc Forwarded message From: Brad Wechsler < < »=br>Date: Wed, May 27, 2015 at 12:29 PM Subject: John Castrucci To: J=ffrey Epstein <[email protected] <mailto:[email protected]» Cc: Melanie Spinella < ><=r> Jeffrey-leon and I (and martin kelly) all
or more time. The bad news is that they will also examine 2014.4 He told me a letter will go out soon. Mr. Falk readily volunteered that it is the GRATS (s=ecifically the valuations) that are kicking off the audits. He did say that he would try to "move the au=its alone.... He also said he sees (and
m, tax=20 proejctions cash flow projections, cooridnation with tax from apollo.=20 etc Forwarded message From: Brad Wechsler 12:29 PM Subject: John Castrucci To: l=ffrey Epstein <'eevacation mail.com <mailto:[email protected]» Cc: Melanie Spinella br>Date: Wed, May 27, 2015 at Jeffrey-leon and I (
or more time. The bad news is that they will also examine 2014. He told me a letter will go out soon. Mr. Falk readily volunteered that it is the GRATS (s=ecifically the valuations) that are kicking off the audits. He did say that he would try to "move the au=its alone.... He also said he sees (and
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Jeffrey Epstein
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Brad Wechsler
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Richard Joslin
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Marc Rich
PERSONLeon Black
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Alan Dershowitz
PERSONVerizon Wireless
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Melanie Spinella
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Melania Trump
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