eturn filed in Oct 2012. Two reasons for delay in approving the credit may be: 1) an investment in a fund that LDB has invested in has undergone a TEFRA examination 2) given that the 1040 had many foreign related attachments, 60+ PFIC forms (8621), transfer to foreign corps (Form 926), foreign corp

: Friday, December 2, 2016 9:32 PM To: Rich Kahn; Jefffrey Epstein Subject: Skip Evans Skip Evans reed a very strange call on his cell from the TEFRA =ivision of the IRS...the person said they were calling in =eference to a 2006 K1 for Financial Trust...Skip said he tried to =lay dumb for the most