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access to everything, obviously. From: Barry J. Cohen [mailto: Sent: Thursday, December 10, 2015 05:55
r accountant ) methods on line banking, brokerage. cash mgmt. airplane reimbursement. boat sale. art purchases sales use and sales tax. tax filings FBAR FATCA, gaming commsion, pfics, insurance . uk co law. 2. review docs for TRA BRH grats, trusts, heritage will, insurance, art lending. medical, springing
2 mentions1 same-page
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sa Eng ----- Original Message----- From: Barry J. Cohen (aS Sent: Friday, March 17, 2017 8:07 AM To: jeff
ior accountant ) methods on line banking, brokerage. cash mgmt. airplane reimbursement. boat sale. art purchases sales use and sales tax. tax filings FBAR FATCA, gaming commsion, pfics, insurance . uk co law. 2. review docs for TRA BRH grats, trusts, heritage will, insurance, art lending. medical, springing
2 mentions1 same-page
Page ?Same page
access to everything, obviously. From: Barry J. Cohen [mailto Sent: Thursday, December 10, 2015 05:55
or accountant ) methods on line banking, brokerage. cash mgmt. airplane reimbursement. boat sale. art purchases sales use and sales tax. tax filings FBAR FATCA, gaming commsion, pfics, insurance . uk co law. 2. review docs for TRA BRH grats, trusts, heritage will, insurance, art lending. medical, springing
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2 mentions1 same-page
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ubject: RE: request for docs - AAP To: "Barry J. Cohen" , "jeffrey E." <[email protected]> Cc: Brad
or accountant ) methods on line banking, brokerage. cash mgmt. airplane reimbursement. boat sale. art purchases sales use and sales tax. tax filings FBAR FATCA, gaming commsion, pfics, insurance . uk co law. 2. review docs for TRA BRH grats, trusts, heritage will, insurance, art lending. medical, springing
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Mutual Connections (69)
Entities connected to both Michael Cohen and FBAR FATCA
Jeffrey Epstein
PERSON3,053 w/ Michael·11 w/ FBAR
Barry Diller
PERSON1,129 w/ Michael·5 w/ FBAR
LB
Leon Black
PERSON790 w/ Michael·3 w/ FBAR
Barry J. Cohen
PERSON644 w/ Michael·4 w/ FBAR
Donald Trump
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Marc Rich
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Joe Biden
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Lesley Groff
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Alan Dershowitz
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Brad Wechsler
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Ronald Reagan
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Melanie Spinella
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Melania Trump
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EA
Eileen Alexanderson
PERSON73 w/ Michael·5 w/ FBAR
AC
Ada Clapp
PERSON63 w/ Michael·11 w/ FBAR
DE
Debra
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John Castrucci
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ORGANIZATION39 w/ Michael·11 w/ FBAR
Richard Joslin
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Bedford
LOCATION37 w/ Michael·3 w/ FBAR