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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02465888: Thomas and Art Investment (DS11)

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Email dated April 12, 2016 to Brad Wechsler and Thomas Turrin with Melanie Spinella copied, questioning accounting treatment discrepancies between DDC1, LLC and Friends LLC regarding art investment returns, specifically why one uses cash basis and the other accrual basis.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
art investment

📋 Key Excerpts7

PersonKeyword
Excerpt 1
Tuesday, April 12, 2016 3:44 PM To: Brad Wechsler; Thomas Turrin Cc: Melanie Spinella Subject: 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
Tuesday, April 12, 2016 3:44 PM To: Brad Wechsler; Thomas Turrin Cc: Melanie Spinella Subject: DDC1, LLC 1) why is return cash basis for what appears to be **art**

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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