From:
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Fwd: FBAR Briefing Note
Date: Tue, 09 Mar 2010 21:40:14 +0000
Attachments: WB Briefing_Note_FBAR_Filing_Requirements.pdf
Begin forwarded message:
From: Liz Whalen cOa
Date: March 10, 2010 1:15:43 AM GMT+00:00
To: Lagrantice Davis . >, < >
Subject: FW: FBAR Briefing Note
Make sure you fax this to George Delson, Epstein's accountant be he was concerned about the FBAR for Jeff's offshore
hedge funds. can you give a copy to Jeff? thanks
-- Best regards, Liz
Elizabeth A. Whalen, Esq.
Withers Bergman LLP
Connecticut Financial Center
157 Church Street, 19th floor
New Haven CT 06502
Forwarded Messa e
From: "Fischer, Amy" <
Date: Tue, 9 Mar 2010 11:42:59 -0500
To: US-Attorneys
Cc: GL-Marketing
Conversation: F r e mg
Subject: FBAR Briefing Note
Attached please find a briefing note on the IRS guidance on FBAR rules that were recently issued.
This will be sent by email today. Please feel free to send this PDF to clients/contacts who may have an interest.
Thanks,
Amy
End of Forwarded Message
EFTA00762353