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ttorney. Details as to the inquiry follow. From: Halperin, Alan S [mailto Sent: Tuesday, September 30, 2014 11:33 AM To: Richard Joslin; Hurtado, Christopher L Subject: RE: question I understand. Chris, on this project, is there anything else to be done on our end? Going forward, we will handle as you hav
From: Halperin, Alan S [mailto Sent: Tuesday, September 30, 2014 11:20 AM To: Richard Joslin; Hurtado, Christopher L Subject: RE: question Rich, Adora, a fiduciary accountant in our group, was in touch with the IRS to ensure that the responsible party on the SS-4 for SH Meadow Lane LLC is the sole
From: Richard Joslin To: jeffrey E. <[email protected]> Subject: FW: question Date: Tue, 30 Sep 2014 18:14:36 +0000 From: Hurtado, Christopher L [mailto Sent: Tuesday, September 30, 2014 1:50 PM To: Halperin, Alan S; Richard Joslin Subject: RE: question Rich, An additional EIN was not req
From: Halperin, Alan S [mailto Sent: Tuesday, September 30, 2014 11:20 AM To: Richard Joslin; Hurtado, Christopher L Subject: RE: question Rich, Adora, a fiduciary accountant in our group, was in touch with the IRS to ensure that the responsible party on the SS-4 for SH Meadow Lane LLC is the sole
m: Halperin, Alan S <javascript:_e(%7B%7D;cvmr;[email protected].);> Sent: Tuesday, September 30, 2014 11:33 AM To: Richard Joslin; Hurtado, Christopher L Subject: RE: question I understand. Chris, on this project, is there anything else to be done on our end? Going forward, we will handle as you hav
Thanks From: Halperin, Alan Sent: Tuesday, September 30, 2014 11:20 AM To: Richard Joslin; Hurtado, Christopher L Subject: RE: question Rich, Adora, a fiduciary accountant in our group, was in touch with the IRS to ensure that the responsible party on the SS-4 for SH Meadow Lane LLC is the sole
Details as to the inquiry follow. </=pan> From: Halperin, Alan S [mailto Sent: Tuesday, September 30, 2014 11:33 AM To: Richard Joslin; Hurtado, Christopher L Subject: RE: question I understand. Chris, o= this project, is there anything else to be done on our end? G=ing forward, we will handle as you hav
perin, Alan S [maiIto Sent: Tuesday, September 30, 2014 11:20 AM To: Richard Joslin; Hurtado, Christopher L Subject: RE: question Rich, c/=pan> Adora, a fiduciary acc=untant in our group, was in touch with the IRS to ensure that the responsi=le party on the SS-4 for SH Meadow Lane LLC is the sole
Entities connected to both Christopher L and Adora
Hurtado
PERSON
Alan Dershowitz
PERSONWeiss
PERSON
Jeffrey Epstein
PERSONAlan S. Halperin
PERSONWharton & Garrison LLP
ORGANIZATION
United States
LOCATIONRifkind
PERSONElysium Management LLC
ORGANIZATION
Marc Rich
PERSONAdora Sugatan
PERSONSH Meadow Lane LLC
ORGANIZATION
Richard Joslin
PERSON