9
Shared Docs
7
Same-Page
18 / 9
Mentions
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 →Fund Managers and Their Funds For further information about this Alert, please contact: Alex Gelinas Partner 212.573.8159 agelinas @sglawyers.com Steven Etkind Partner 212.573.8412 [email protected] Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact or with
Page: HOUSE_OVERSIGHT_026778 →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
ol Danielle Epst Douglas Hirsc Erika Winkle Jeffrey Goldb Jennifer Ross John Araneo, Mitchell Tara Paul Fasciano Ron S. Geffne Sam Lieberm Steven Etkind Steven Huttle Yehuda Brau Yelena Malts If you would like copies of our other Alerts, please visit our website at www.sglawyers.com and choose "L
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
ika Winkler, Jamie Kim Jeffrey Goldber Jennifer Rossan, John Araneo, Lance Friedle Mitchell Tara Paul Fasciano Ron S. Geffner, Sam Lieberma Steven Etkind, Steven Huttle L, Yehuda Braunstein, Yelena Maltser If you would like copies of our other Alerts, please visit our website at and choose "Libra
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
glas Hirsc Erika Winkler, Jeffrey Goldb Jennifer Ross. John Araneo, Mitchell Tara Paul Fasciano Ron S. Geffne Sam Lieberm. 16, EFTA00629698 Steven Etkind, 2 Steven Huttler, Yehuda Braunst Yelena Maltser, If you would like copies of our other Alerts, please visit our website at and choose "Library.
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
nkler, Jamie Kim, Jeffrey Goldberg Jennifer Ross John Araneo, Lance Friedler, Mitchell Taras, Paul Fasciano, Ron S. Geffner, Sam Lieberman, Steven Etkind, Steven Huttler, Yehuda Braunstein, Yelena Maltser, If you would like copies of our other Alerts, please visit our website at and choose "Librar
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
r 4, 2014 FATCA Registration Deadline Looms for Offshore Funds Based in Cayman and BVI For further infommtion about this Alert, please contact: Steven Etkind Partner Alex Gelinas Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact or with any of the partners
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
Epstein-Day, Douglas Hirsch, Jeffrey Goldberg, Jennifer Rossan, Lance Friedler, Mitchell Tarn, Paul Fasciano, Ron S. Geffner, Sam Lieberman, Steven Etkind, Steven Hutder, Yehuda Braunstein, If you would like copies of our other Alerts, please visit our website at www.sglawyers.com and choose "Librar
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 →o, 212.573.8025, [email protected] Ron S. Geffner, 212.573.6660, [email protected] Sam Lieberman, 212.573.8164, [email protected] Steven Etkind, 212.573.8412, [email protected] Steven Huttler, 212.573.8424, [email protected] Yehuda Braunstein, 212.573.8029, [email protected]
Page: HOUSE_OVERSIGHT_026666 →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 →ano, 212.573.8025, [email protected] Ron S. Geffner, 212.573.6660, [email protected] Sam Lieberman, 212.573.8164, [email protected] Steven Etkind, 212.573.8412, [email protected] Steven Huttler, 212.573.8424, [email protected] Yehuda Braunstein, 212.573.8029, [email protected]
Page: HOUSE_OVERSIGHT_026832 →Entities connected to both Richard Kahn and Steven Etkind

Jeffrey Epstein
PERSON
George Mitchell
PERSON
Donald Trump
PERSON
Wilbur Ross
PERSONJack Goldberger
PERSON
Michael Douglas
PERSON
the Internal Revenue Service
ORGANIZATIONAlex Gelinas
PERSON
Sadis & Goldberg LLP
ORGANIZATIONPaul Fasciano
PERSON
Daniel G. Viola
PERSON
Yehuda Braunstein
PERSONJohn Araneo
PERSONRon S. Geffner
PERSONYelena Maltser
PERSONCayman
LOCATIONErika Winkler
PERSON
Jeffrey Goldberg
PERSONJennifer Rossan
PERSON
Douglas Hirsch
PERSON