Epstein Secrets

From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: Alert: Cayman Director Liability in the U.S. Date: Tue, 07 Jun 2016 20:35:15 +0000 Richard

From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject

the Complaint alleged that the manager acted completely adverse to the funds thereby falling within the adverse interest exception to imputation). Sadis & Goldberg LLP Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact or with any of the partners, whose names and contac

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Fwd: Tax Alert: Major Tax Case on US Lending Activities of Offshore Funds Date: Wed, 15 Jul 20

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subj

developments relating to this matter. If you have any questions about this Alert, please contact Tax partners Steven Etkind at or Alex Gelinas at Sadis & Goldberg LLP Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact or with any of the partners, whose names and contac

From: Richard Kahn To: "Jeffrey E." <[email protected]> Cc: Richard Joslin <1 Subject: Fwd: BEA Extends BE-10 Survey Filing Date: Mon, 01 Jun 2015 15:12:57 +0000

From: Richard Kahn To: "Jeffrey E." <[email protected]> Cc: Ric

be10.htm EFTA00690205 If you have any questions concerning this Alert, please contact Regulatory Compliance partner Dan Viola at 212.573.8038 or Sadis & Goldberg LLP Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact or with any of the partners, whose names and contac

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: FW: Compliance Dates - Third Quarter 2016 Date: Tue, 21 Jun 2016 12:06:18 +0000 From: Sadis

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Sub

d Kahn To: Jeffrey Epstein <[email protected]> Subject: FW: Compliance Dates - Third Quarter 2016 Date: Tue, 21 Jun 2016 12:06:18 +0000 From: Sadis & Goldberg LLP > on behalf of Sadis & Goldberg LLP Reply-To: Date: Monday, June 20, 2016 at 12:04 PM To: Richard Kahn Subject: Compliance Dates - Third Quarter

From: Richard Kahn • To: "Jeffrey E." <[email protected]> Subject: Fwd: Alert - Steven Cohen SEC Settlement Date: Fri, 08 Jan 2016 20:38:39 +0000 Richard Kahn HB

From: Richard Kahn • To: "Jeffrey E." <[email protected]> Subj

victory by opening the door to his return to the hedge fund business. If you have questions about this Alert, please contact Sam Lieberman at or Sadis & Goldberg LLP Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact or with any of the partners, whose names and contac

From: Richard Kahn To: "jeffrey E." <[email protected]> Subject: Tax Alert: FATCA Deadlines Looming Date: Wed, 10 Dec 2014 17:36:58 +0000 Forwarded message Fr

From: Richard Kahn To: "jeffrey E." <[email protected]> Subject

with FATCA, or would like to discuss this Alert further, please contact Tax partners Steven Etkind at 212.573.8412 or Alex Gelinas at 212.573.8159. Sadis & Goldberg LLP Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact or with any of the partners, whose names and contac

From: Richard Kahn Sent: 2/15/2017 7:04:23 PM To: jeffrey E. [[email protected]] Subject: Fwd: Alert - TIC Form SHC Deadline Approaching Importance: — High not s

From: Richard Kahn Sent: 2/15/2017 7:04:23 PM To: jeffrey E. [jeeva

on and a copy of the Form SCH are available here. If you have any questions regarding this Alert, please contact Dan Viola at [email protected]. Sadis & Goldberg LLP Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact whose names and contact information are provided bel

From: Richard Kahn TS Sent: 1/23/2018 6:23:09 PM To: jeffrey E. [[email protected]] Subject: Fwd: Alert: The 2017 Tax Reform Act Importance: — High Richard Kahn

From: Richard Kahn TS Sent: 1/23/2018 6:23:09 PM To: jeffrey E. [je

antial federal income and/or state income taxes when such property is sold by the recipient of the gift. HOUSE_OVERSIGHT_026783 --- PAGE BREAK --- Sadis & Goldberg LLP Please feel free to discuss any aspect of this A/ert with your regular Sadis & Goldberg contact whose names and contact information are provided bel

Fwd: Alert: FIRPTA and REIT Reform Provisions in the New Tax Law Open Door to Increased Foreign Investment in From: Richard Kahn a | Sent: 12/24/2015 12:52:15 AM To: Jeffrey Epstein [[email protected]] Subject: U.S. Real Property Interests Importance: — High Richard Kahn HB

to Increased Foreign Investment in From: Richard Kahn a | Sent: 12/24/2015 12:52:15 AM To: Jeffrey Epst

terests in U.S. real estate assets should review the new provisions to determine whether such persons could benefit from such U.S. tax law changes. Sadis & Goldberg LLP Please feel free to discuss any aspect of this A/ert with your regular Sadis & Goldberg contact or with any of the partners, whose names and contac