scuss soon. Best, brad Sent from my Verizon Wireless BlackBerry From: Thomas Turrin Date: Thu, 12 May 2016 20:21:06 +0000 To: Brad Wechsler< Cc: Lisa Goldman< ; Camille Roald ; John Castrucci ; Joe Avantario Subject: LIST OF SUGGESTED PROCEDURES TO BE CONSIDERED IN REVIEW OF BLACK FAM PTRS LP ACCOUNT

itted to file a consolidated FBAR. The consolidated filing option is only available to entities (corporations, LLC's). I consulted with my partner, Lisa Goldman, one of our international tax partners who works heavily in this area. In addition, Lisa consulted with Melissa Gillespie, an attorney/CPA who wrote

_APOLLO_FGN_DISLCOSURESn AMENDED_RETURN_2013_021017.pdf year 2013 From: Wendy Deng Sent: Friday, February 10, 2017 1:50 PM To: Thomas Turrin Cc: Lisa Goldman Subject: BLACK 2013 AMENDED Wendy Deng Tax Senior, CPA Raich Ende Malter 1375 Br. Phone: & Co. LLP NY 10018 2527 I Fax NWN . re m-co.com E

we don't hear back from the agent then we should submit in writing our understanding of the notice and assessment. I believe (and so does my partner Lisa Goldman) that this notice of adjustment of should "end the process". I can call first thing Monday and confirm (if the agent takes my call). We can discus

APOLLO FGN DISCLOSURES - AMENDED_RETURN_2010_021017.pdf year 2010 From: Wendy Deng Sent: Friday, February 10, 2017 1:49 PM To: Thomas Turrin Cc: Lisa Goldman Subject: BLACK 2010 AMENDED Wendy Deng Tax Senior, CPA Raich Ende Malter & Co. LLP 1375 B 018 Phone: Fax EFTA00696738

matter with respect to 2012." From: [mallto: Sent: Monday, May 01, 2017 9:16 AM To: Barry Cohen; Thomas Turrin Cc: Jeffrey Epstein; Leon Black; Lisa Goldman Subject: Re: RE: Re: Barry- jeffrey suggests tom draft a short confirmatory letter to agent vs a call. Also, torn I was under the impression we re

lackBerry From: "Barry J. Cohen" Date: Mon, 1 May 2017 13:00:50 +0000 To: Thomas Turrin Cc: Jeffre E.stein<'[email protected]>; Leon Black ; Lisa Goldman Subject: Re: RE: Re: Can you call the IRS agent to quickly confirm? Sent from my iPhone On May 1, 2017, at 8:58 AM, Thomas Turrin > wrote: Brad,

From: "Barry J. Cohen" To: Thomas Turrin CC: ' " , Jeffrey Epstein <[email protected]>, Leon Black , Lisa Goldman <i Subject: Re: RE: Re: Date: Mon, 01 May 2017 13:00:50 +0000 Can you call the IRS agent to quickly confirm? Sent from my iPhone On May I, 2017,

From: Sent: Monday, May 1, 2017 1:16 PM To: Barry Cohen; Tom Turrin Cc: Jeffrey Epstein; Leon Black; Lisa Goldman Subject: Re: RE: Re: Barry- Jeffrey suggests torn draft a short confirmatory letter to agent vs a call. Also, torn I was under the impression we

From: Barry J. Cohen Sent: Monday, May 1, 2017 1:01 PM To: Thomas Turrin Cc: [email protected]; Jeffrey Epstein; Leon Black; Lisa Goldman Subject: Re: RE: Re: Can you call the IRS agent to quickly confirm? Sent from my iPhone On May 1, 2017, at 8:58 AM, Thomas Turrin <TTurrin@rem-c

From: Thomas Turrin Sent: PM To: Jeffrey Epstein; Barry Cohen; Leon Black Cc: Lisa Goldman Subject: RE: Re: Brad, I just spoke with Jeffrey This is the "show-stopper". If the FO has any questions about executing payment of this notice,

iscuss soon. Best, brad Sent from my Verizon Wireless BlackBerry From: Thomas Turrin Date: Thu, 12 May 2016 20:21:06 +0000 To: Brad Wechsler Cc: Lisa Goldman >; Joe Avantario Subject: LIST OF SUGGESTED PROCEDURES TO BE CONSIDERED IN REVIE= OF BLACK FAM PTRS LP ACCOUNTING RECORDS Brad, Attached is a s

out this matter with respect to 20=2." From: Sent: Monday, May 01, 2017 9:16 AM To: Barry Cohen; Thomas Turrin Cc: Jeffrey Epstein; Leon Black; Lisa Goldman Subject: Re: RE: Re: EFTA_R1_01891212 EFTA02650615 Barry- Jeffrey suggests torn draft a short confirmato=y letter to agent vs a call. Also, torn

EFTA_R1_01891286 EFTA02650634 From <mailto: Sent: Monday, May 01, 2017 9:16 AM To: Barry Cohen; Thomas Turrin Cc: Jeffrey Epstein; Leon Black; Lisa Goldman Subject: Re: RE: Re: Barry- jeffrey suggests torn draft a short confirmatory letter to agent vs a call. Also, torn I was under the impression we r

7 13:00:50 +0000 To: Cc: > > > > >< <mailto »; Jeffrey=Epstein<[email protected] <mailto:jeevacation@ mail.com»; Leon Black< <mailto »; Lisa Goldman Subject: Re: RE: Re: Can you call the IRS agent to quickly confirm? Sent from my iPhone On May 1, 2017, at 8:58 AM, Thomas Turrin < wrote: <mai

From: Thomas Turrin < Sent: Monday, May 1, 2017 2:00 PM To: • Barry Cohen Cc: Jeffrey Epstein; Leon Black; Lisa Goldman Subject: RE: RE: Re: You have the option of pa=ing the balance shown in the notice we received last Friday. The interest calculation =s through F

From: Sent: To: Cc: Subject: Barry J. Cohen < Monday, May 1, 2017 2:25 PM Thomas Turrin 2012 • Jeffrey Epstein; Leon Black; Lisa Goldman I have spoken to Apollo tax and now more or less know what they know. =nbsp;There are several things they are still trying to figure out. Email t=

From: Brad Wechsler Sent: Thursday, February 16, 2017 12:48 AM To: Tom Turrin Cc: Leon Black; Barry Cohen; Jeffrey Epstein; Lisa Goldman Subject: Re: Tom-i will forward a new edited first sentence in 2 minutes. Sent from my Verizon Wireless BlackBerry From: Thomas Turrin < Date:

From: Brad Wechsler < Sent: Thursday, February 16, 2017 12:55 AM To: Tom Turrin Cc: Leon Black; Barry Cohen; Jeffrey Epstein; Lisa Goldman Subject: Re: Tom-lets go with: "This return is being filed solely to provide Delinquent International=Information Returns." Pls keep in the earl

From: Thomas Turrin < Sent: Thursday, February 16, 2017 12:26 AM To: Brad Wechsler Cc: Leon Black; Barry Cohen; Jeffrey Epstein; Lisa Goldman Subject: RE: Brad, we will work on the language first thing tomorrow morning.=nbsp; I suggest the language below. sorry I missed your call, been