Epstein Index›Documents›EFTA01797215
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Epstein File EFTA01797215: Art Investment (DS10)

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Email dated April 12, 2016, to Brad Wechsler and Thomas Turrin with Melanie Spinella copied, questioning accounting methodology for DDC1, LLC art investment versus Friends LLC accrual basis treatment. The document raises the same accounting discrepancy issues regarding art investment entity reporting.

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🔑 Evidence Keywords
art investmentGoogle

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Turrin Cc: Melanie Spinella Subject: google.com/mail/u/0/images/cleardot.gif> DDC1, LLC 1) why is return cash basis for what appears to be art
Excerpt 2
investment yet Friends LLC is accrual basis?
Excerpt 3
Turrin Cc: Melanie Spinella Subject: DDC1, LLC 1) why is return cash basis for what appears to be **art**

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Source: U.S. Department of Justice

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