Epstein File EFTA00650696: Minor and Treat (DS9)

Epstein Index›Documents›EFTA00650696

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00650696: Minor and Treat (DS9)

CorrespondenceDate unavailableEFTA006506961 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

This is an email dated October 8, 2015, from Brad Wechsler and John Castrucci regarding a draft federal document concerning tax treatment of PFIC (Passive Foreign Investment Company) mark-to-market ordinary income and excess distributions. The email notes a correction to tax rules regarding treatment of such income. The document contains no information related to criminal activity.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

minor treat

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Brad Wechsler >, John Castrucci Subject: updated draft Date: Thu, 08 Oct 2015 18:25:19 +0000 Attachments: FEDERAL - DRAFT - 10-7-15 - 626PM_to_JEE.pdf **Minor**

Excerpt 2

The largest change was to **treat** a PFIC mark to market ordinary income to NOT be an excess distribution. Tom had confused the tax rules.