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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
lert with your regular Sadis & Goldberg contact or with any of the partners, whose names and contact information are provided below. Alex Gelinas, Daniel G. Viola Danielle Epstein-Day, Douglas Hirsc Erika Winkler Jamie Kim, Jeffrey Goldber Jennifer Rossanfl, John Araneo, Lance Friedl Mitchell Tara Pau
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
E ALERT May 31, 2015 BEA Extends BE-10 Survey Filing for New Filers to June 30, 2015 For further information about this Alert. please contact: Daniel G. Viola Please feel free to discuss any aspect of this Alert with your regular Sad is & Goldberg contact or with any of the partners whose names and conta
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
nterest if an unincorporated business enterprise at any time during the reporting period. If you have any questions about the Alert, please contact Daniel G. Viola at or •The Advisers Act does not specify that any training session is necessary and therefore the date of which training should occur is not speci
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
lert with your regular Sadis & Goldberg contact or with any of the partners, whose names and contact information are provided below. Alex Gelinas, Daniel G. Viola, Danielle Epstei Douglas Hirsch Erika Winkler, Jamie Kim, Jeffrey Goldberg Jennifer Ross John Araneo, Lance Friedler, Mitchell Taras, Paul
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Insider Trading After the Newman Decision Date: Thu, 18 Dec 2014 21:37:10 +0000 Richard Kahn HB
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject
lert with your regular Sadis & Goldberg contact or with any of the partners, whose names and contact information are provided below. Alex Gelinas, Daniel G. Viola, Danielle Epstein-Day, Douglas Hirsch, Jeffrey Goldberg, Jennifer Rossan, Lance Friedler, Mitchell Tarn, Paul Fasciano, Ron S. Geffner, Sam
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
Page: HOUSE_OVERSIGHT_026663 →From: Richard Kahn Sent: 2/15/2017 7:04:23 PM To: jeffrey E. [jeeva
Page: HOUSE_OVERSIGHT_026663 →th your regular Sadis & Goldberg contact whose names and contact information are provided below. Alex Gelinas, 212.573.8159, [email protected] Daniel G. Viola, 212.573.8038, [email protected] Danielle Epstein-Day, 212.573.8416, [email protected] Douglas Hirsch, 212.573.6670, [email protected]
Page: HOUSE_OVERSIGHT_026666 →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
Page: HOUSE_OVERSIGHT_026778 →From: Richard Kahn TS Sent: 1/23/2018 6:23:09 PM To: jeffrey E. [je
Page: HOUSE_OVERSIGHT_026778 →ith your regular Sadis & Goldberg contact whose names and contact information are provided below. Alex Gelinas, 212.573.8159, [email protected] Daniel G. Viola, 212.573.8038, [email protected] Danielle Epstein-Day, 212.573.8416, [email protected] Douglas Hirsch, 212.573.6670, [email protected]
Page: HOUSE_OVERSIGHT_026784 →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
Page: HOUSE_OVERSIGHT_026829 →to Increased Foreign Investment in From: Richard Kahn a | Sent: 12/24/2015 12:52:15 AM To: Jeffrey Epst
Page: HOUSE_OVERSIGHT_026829 →rg contact or with any of the partners, whose names and contact information are provided below. Alex Gelinas, 212.573.8159, [email protected] Daniel G. Viola, 212.573.8038, [email protected] Danielle Epstein-Day, 212.573.8416, [email protected] Douglas Hirsch, 212.573.6670, [email protected] E
Page: HOUSE_OVERSIGHT_026832 →Entities connected to both Richard Kahn and Daniel G. Viola

Jeffrey Epstein
PERSON
George Mitchell
PERSON
Donald Trump
PERSON
Wilbur Ross
PERSON
United States
LOCATIONJack Goldberger
PERSON
Michael Douglas
PERSON
Barack Obama
PERSON
Supreme Court
ORGANIZATIONAlex Gelinas
PERSON
Sadis & Goldberg LLP
ORGANIZATIONthe Securities and Exchange Commission
ORGANIZATION
Steven Etkind
PERSONPaul Fasciano
PERSON
Yehuda Braunstein
PERSONYelena Maltser
PERSONRon S. Geffner
PERSONJohn Araneo
PERSONErika Winkler
PERSONJennifer Rossan
PERSON