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12 results for “
"Barry Hart"
”
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EFTA00582948
Dataset 9
2016-09-29
12p
2,448w
From:
William L. Blum and Robert Ladislaw
To:
Barry Hart and Peter Hiebert
MEMORANDUM To:
Barry Hart
and Peter Hiebert From: William L. Blum and Robert Ladislaw cc: Jeffrey Epstein, Erika Kellerhals, Robert Solomon Date: September 29, 2016 Subject Structure for Avoidance of Repatriation Tax We have been discussing potential means by which a large publically traded U.S. corporation ("US Corp"), with an Irish subsidiary ("ISub") which owns a substantial amount of cash, may arrange for the transfer of that cash to itself or its shareholders without the transfer being deemed a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00582948.pdf
EFTA02373522
Dataset 11
2015-07-28
3p
470w
Subject:
Re: Fwd:
From:
Erika Kellerhals <
To:
jeffrey E.
…call him today. Sent=from my iPhone On Jul 28, 2015, at 5:40 AM, jeffrey E. <
[email protected]
<mailto:
[email protected]
» wrote:<=r>
[email protected]
> Erika should call
Barry Hart
of Winston and Strewn who wo=ked on the proposed regs and met with the Asst. Secretary of Treasury. = I believe Erika knows Barry. With warm regards, =span>Cecile Sent from my iPhone and misspel=ings courtesy of iPhone. On Jul 27, 2015, at 6:14 PM, j=ffrey E…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02373522.pdf
EFTA02451505
Dataset 11
2016-09-14
3p
553w
Subject:
Re: Virgin Islands Financial Services Improvement and Corporate Modernization Act
From:
jeffrey E. <
[email protected]
>
To:
William Blum; Erika Kellerhals
…rev=ews the bill and goes into detail on some of the important elements. </=> Please review and provide comments. I am also going to share =his now with Peter Hiebert and
Barry Hart
as well as with others in our fi=m who have worked on the bill. =C2 EFTA_R1_01551019 EFTA02451505 In addition to comments and =hanges you may have, I expect that Peter and Barry, as well as other attor=eys in both firms will have some further…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02451505.pdf
EFTA02490793
Dataset 11
2p
215w
Subject:
Re:
From:
Erika Kellerhals <
To:
Jeffrey E.
From: Erika Kellerhals < Sent: Wednesday, AugM illi l l. To: Jeffrey E. Subject: Re: I'll check in=with
Barry Hart
today. Sorry I'm screw=ng up your plans : ( Erika A. Kellerhals Member Kellerhals Ferguson Kroblin RUC Circular 230: To ensure compliance wit= the requirements imposed by the IRS, we inform you that any tax advice con=ained in our communication (including any attachments) was not intended or =ritten to be used, and cannot be used, for the purpose of (i…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02490793.pdf
EFTA01782906
Dataset 10
2016-09-13
3p
478w
Subject:
RE: Virgin Islands Financial Services Improvement and Corporate Modernization Act
From:
William Blum
To:
jeffrey E.
…etc. It also has a four-page explanation section at the end that reviews the bill and goes into detail on some of the important elements. Please review and provide comments. I am also going to share this now with Peter Hiebert and
Barry Hart
as well as with others in our firm who have worked on the bill. In addition to comments and changes you may have, I expect that Peter and Barry, as well as other attorneys in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01782906.pdf
EFTA02342771
Dataset 11
2016-05-27
2p
318w
Subject:
Re: RE:
From:
Kathy Ruemmler
To:
Hiebert, Peter N.
…at 1:33 PM, Hiebert, Peter N. < > wrote: Noted. Kathy — I wi=l be in Princeton through the weekend and will be travelling with Governor M=pp May 31- June 9. I will have email access but
Barry Hart
(one of my international tax partners and widely experienced in the mirror incom= tax code), copied here, should be the primary point of contact until my re=urn. Best, Peter Peter N. Hiebert Partner Winston & Strawn LLP<=o:p> T: 0 F: winston…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02342771.pdf
EFTA02490797
Dataset 11
2015-08-26
3p
401w
Subject:
Re:
From:
jeffrey E. <
[email protected]
>
To:
Erika Kellerhals
…To: Erika Kellerhals Subject: Re: im in sat -tues On Wed, Aug 26, 2015 at 7:51 AM, Erika Kellerhals =span dir="ltr"> <mailtoifl wrote: I'll check in =ith
Barry Hart
today. Sorry I'm scr=wing up your plans : Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC VI 00802<=spa =/span> Notice: This communication ma= contain privileged or other confidential information. If you are no= the intended recipient, or believe that you have received this communicat=on in error…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02490797.pdf
EFTA02460549
Dataset 11
2016-05-27
2p
287w
Subject:
RE:
From:
Hiebert, Peter N.
To:
jeffrey E.; Kathy Ruemmler
…May 27, 2016 5:34 PM To: jeffrey E.; Kathy Ruemmler Cc: Hart, Barry J. Subject: RE: Noted. Kathy — I will be in Princeton through the weekend and will be travelling with Governor Mapp May 31-June 9. I will have email access but
Barry Hart
(one of my international tax partners and widely experienced in the mirror income tax code), copied here, should be the primary point of contact until my return. Best, Peter Peter N. Hiebert Partner Winston…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02460549.pdf
EFTA02338182
Dataset 11
2016-11-10
3p
440w
Subject:
Re: DRAFT VI Financial Services Legislation
From:
William Blum
To:
jeffrey E.
…of getting it on the current session. On Wed, Nov 9, 2016 at 11:24 PM, William Blum mailt wrote: Dear Jeff— Attached was received today from
Barry Hart
. The first attachment is the most important as it contains his proposed changed to the Governor's cover letter. One of his proposals is to drop the "Repatriation Provisions" until we see what Trump's proposal will be in that regard. Any comments? Bill William Blum I Partner SOLOMON BLUM HEYMANN…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02338182.pdf
EFTA00631814
Dataset 9
2015-07-28
2p
360w
Subject:
Re:
From:
Cecile de Jongh
To:
"jeffrey E." <
[email protected]
>
From: Cecile de Jongh To: "jeffrey E." <jeevacation®gmail.com> Subject: Re: Date: Tue, 28 Jul 2015 09:07:48 +0000 Erika should call
Barry Hart
of Winston and Strawn who worked on the proposed regs and met with the Asst. Secretary of Treasury. I believe Erika knows Barry. With warm regards, Cecile Sent from my iPhone and misspellings courtesy of iPhone. On Jul 27, 2015, at 6:14 PM, Jeffrey E.
[email protected]
> wrote: anyone in the gov office…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00631814.pdf
EFTA02361032
Dataset 11
2015-07-28
4p
763w
Subject:
Re:
From:
Erika Kellerhals
To:
Jeffrey E.
…gmail.com <mailto:
[email protected]
» wrote: EFTA_R1_01352753 EFTA02361032 Forwarded message From: Cecile de Jongh Date: Tue, Jul 28, 2015 at 5:07 AM Subject: Re= To: "jeffrey E." <
[email protected]
<mailto:
[email protected]
» Erika sho=ld call
Barry Hart
of Winston and Strawn who worked on the proposed regs an= met with the Asst. Secretary of Treasury. I believe Erika knows Barr=. With warm regards, Cecile Sent from my iPhone and misspellings courtesy of iPhone. On…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02361032.pdf
EFTA02450817
Dataset 11
2016-09-13
2p
382w
Subject:
Re: Virgin Islands Financial Services Improvement and Corporate Modernization Act
From:
jeffrey E. <
[email protected]
>
To:
William Blum
…formatting/renumbering changes, etc..C240 It also has a four•page explanation section at the end that reviews =he bill and goes into detail on some of the important elements. =/u> Please review and provide comments. I am also going to=share this now with Peter Hiebert and
Barry Hart
as well as with others in=our firm who have worked on the bill. In addition=to comments and changes you may have, I expect that Peter and Barry, as we=l as…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02450817.pdf
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