Epstein File EFTA02651533: Leon Black and Structuring (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02651533: Leon Black and Structuring (DS11)

CorrespondenceDate unavailableEFTA026515331 keyword hits

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This document is an email dated April 25, 2017, from Jeffrey E. to Leon Black discussing tax planning and legal structuring services. The sender recommends Deloitte New York and E&Y New York as firms with extensive experience in tax planning, tax audit, and legal structuring. The email references Leon Black as a recipient but provides no additional context about the subject matter or amounts involved.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

structuring

📋 Key Excerpts2

PersonKeyword

Excerpt 1

. - there is tax planning, tax aud=t. legal **structuring**. etc. the best people=are at deloitte new york, e and y new york, they have vast exp=rienve with

Excerpt 2

From: jeffrey =, [mailto:jeeva=ation@gmail.com ] Sent: Tuesday, April 25, 2017 6:05 AM To: **Leon** **Black**; Barry J.