EFTA01468830Set 10
12p2,875w
accounting advice.
endnotes
1. See, e.g., Edward J. Finley and Michael Liebeskind, "Private Placement
Variable
Annuities," Trusts & Estates (December 2012), at p. 21; Mike Cohn and
Edward J. Finley
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468830.pdf
EFTA01470853Set 10
2014-06-109p1,257w
Subject: Re: Richard Kahn: Private Placement Variable Annuity (PPVA)
Investment Account
From: Paul Morris a>
Date: Wed, 10 Sep 20
To: Mike Liebeskind
Cc: Brian Gartner
Classification: External Communication ... Paul Morris
Cc: Brian Gartner < z•
Subject: Richard Kahn: Private Placement Variable Annuity (PPVA)
Investment Account
Paul,
I don't recall hearing back from Richard Kahn. Should I reach ... Richard Kahn'
Cc: ' ; Brian Gartner
Subject: RE: Private Placement Variable Annuity (PPVA) Investment Account
EFTA01470853
Hi Rich,
How did the meeting with your Principal go?
Michael
From: Michael Liebeskind
Sent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470853.pdf
EFTA01472297Set 10
2015-02-1110p1,437w
Subject: Private Placement Variable Annuity (PPVA) Investment Account
From: Michael Liebeskind
Date: Wed, 11 Feb 2015 09:25:15 -0500
To:
Cc:
Brian Gartner
Hi Rich,
I hope ... Michael Liebeskind
Cc: Paul V Morris; Brian Gartner
Subject: Re: Private Placement Variable Annuity (PPVA) Investment Account
i presented our initial discussion to my boss and have never heard anything ... Richard Kahn'
Cc: '; Brian Gartner
Subject: RE: Private Placement Variable Annuity (PPVA) Investment Account
Hi Rich,
EFTA01472298
How did the meeting with your Principal go?
Michael
From: Michael Liebeskind
Sent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472297.pdf
EFTA01462656Set 10
2013-12-314p534w
Private Placement Variable Annuity
Statement of Values
For the Month Ending December 31, 2013
Prepared by Winged Keel Group, Inc.
For assistance, please contact:
Barbara Novak or a member ... written consent of Winged Keel Group, Inc. is prohibited.
Proprietary and Confidential
EFTA01462656
Private Placement Variable Annuity
Statement of Values
For the Month Ending December 31, 2013
Owner:
Annuitant:
Beneficiary ... Funds Summary
Insurance Company:
Product:
Contract Number:
Contract Date:
Sun Life Financial
Magnastar Private Placement Variable Annuity
06/02/2010
1
12/01/2013
Balance
Fidelity VIP Money Market Portfolio
Total
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462656.pdf
EFTA00959362Set 9
2017-11-093p1,031w
fund ("IDF"), which will allow investors to access our strategy
through either a Private Placement Variable Annuity, or Private Placement Life Insurance. As a result, the end-investor will
become ... Fund (IDF)?
•An investment fund offered exclusively by insurance carriers and purchased through:
•Private Placement Variable Annuity ("PPVA"): For 45-55 bps annually, a policyholder defers taxes on the
investment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00959362.pdf
EFTA01468995Set 10
2014-06-055p899w
Subject: Private Placement Variable Annuity (PPVA) Investment Account
From: Brian Gartner <bgartner@wingedkeel.com>
Date: Thu, 05 Jun 2014 18:43:14 -0400
To:
Cc: Paul Morris <
Michael Liebeskind
Rich ... Gallagher to research
the tax treatment of the charitable legacy application of a Private
Placement Variable Annuity (PPVA) Investment Account. They were able to
confirm the tax results ... June 05, 2014 4:47 PM
To:
Cc: Michael Liebeskind (mliebeskind@wingedkeel.com)
Subject: FW: Private Placement Variable Annuity (PPVA) Investment Account
Paul and Rich,
The third attachment to this email
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468995.pdf