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9 results for “
"Daniel G. Viola"
”
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EFTA00690204
Dataset 9
2015-06-01
4p
908w
Subject:
Fwd: BEA Extends BE-10 Survey Filing
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…ALERT May 31, 2015 For further information about this BEA Extends BE-10 Survey Alert. please contact: Filing for New Filers to June
Daniel G
.
Viola
30, 2015 Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact or with any of the partners whose names and contact information can be found at the end of the Alert. The U.S. Bureau of Economic Analysis ("BEA") conducts the BE-1.0 Benchmark Survey every…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00690204.pdf
EFTA00637560
Dataset 9
2016-01-08
4p
608w
Subject:
Fwd: Alert - Steven Cohen SEC Settlement
From:
Richard Kahn •
To:
"Jeffrey E." <
[email protected]
>
…Sadis & Goldberg LLP Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact or with any of the partners, whose names and contact information are provided below. Alex Gelinas,
Daniel G
.
Viola
, Danielle Epstei Douglas Hirsch Erika Winkler, Jamie Kim, Jeffrey Goldberg Jennifer Ross John Araneo, Lance Friedler, Mitchell Taras, Paul Fasciano, Ron S. Geffner, Sam Lieberman, Steven Etkind, Steven Huttler, Yehuda Braunstein, Yelena Maltser, If you would like copies of our other Alerts…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00637560.pdf
EFTA00629696
Dataset 9
2016-06-21
4p
1,052w
Subject:
FW: Compliance Dates - Third Quarter 2016
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
…which it had a direct and/or indirect ownership interest of at least 10 percent of the voting stock if an incorporated business enterprise or an equivalent interest if an unincorporated business enterprise at any time during the reporting period. If you have any questions about the Alert, please contact
Daniel G
.
Viola
at or •The Advisers Act does not specify that any training session is necessary and therefore the date of which training should occur is not specified. However…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00629696.pdf
EFTA00818425
Dataset 9
2016-09-16
4p
1,287w
Subject:
Fwd: Alert: Proposed Federal Tax Regulations Would Curtail Valuation Discounts
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
…within three years of the transfer). Please contact us as soon as possible to discuss these issues further. Sadis & Goldberg LLP Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact or with any of the partners, whose names and contact information are provided below. Alex Gelinas,
Daniel G
.
Viola
, Danielle Epstein-Day, Douglas Hirsch, Erika Winkler, 2 Greg Hartmann Jeffrey Goldberg, Jennifer Rossan, Mitchell Taras, Paul Fasciano, Ron S. Geffner, Sam Lieberman, Steven…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00818425.pdf
EFTA00851267
Dataset 9
2015-07-15
3p
814w
Subject:
Fwd: Tax Alert: Major Tax Case on US Lending Activities of Offshore Funds
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
…LLP Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact or with any of the partners, whose names and contact information are provided below. Alex Gelinas,
Daniel G
.
Viola
Danielle Epstein-Day, Douglas Hirsc Erika Winkler Jamie Kim, Jeffrey Goldber Jennifer Rossanfl, John Araneo, Lance Friedl Mitchell Tara Paul Fascian Ron S. Geffn Sam Lieberm Steven Etkin EFTA00851268 Steven Hutde Yehuda Braunstein, Yelena Maltse If you would like copies of our other Alerts…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00851267.pdf
EFTA00681440
Dataset 9
2014-12-18
6p
2,747w
Subject:
Insider Trading After the Newman Decision
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…Jennifer Rossan at or Sam Lieberman at Sadis & Goldberg LLP Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact or with any of the partners, whose names and contact information are provided below. Alex Gelinas,
Daniel G
.
Viola
, Danielle Epstein-Day, Douglas Hirsch, Jeffrey Goldberg, Jennifer Rossan, Lance Friedler, Mitchell Tarn, Paul Fasciano, Ron S. Geffner, Sam Lieberman, Steven Etkind, Steven Hutder, Yehuda Braunstein, If you would like copies of our other Alerts…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00681440.pdf
EFTA00825868
Dataset 9
2016-06-10
3p
845w
Subject:
Fwd: Alert: Cayman Islands FATCA and Common Reporting Standards Deadlines in 2016
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…Gelinas at Sadis & Goldberg LLP Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact or with any of the partners, whose names and contact information are provided below. EFTA00825869 Alex Gelinas,
Daniel G
.
Viola
, Danielle Epstein-Day, Douglas Hirsch, Erika Winkler, Jeffrey Goldberg, Jennifer Rossan, John Araneo, Mitchell Taras, Paul Fasciano, Ron S. Geffner, Sam Lieberman, Steven Etkind, Steven Huttler Yehuda Braunstein, Yelena Maltser, If you would like copies of our other Alerts…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00825868.pdf
EFTA01045410
Dataset 9
2017-05-24
5p
2,544w
Subject:
Fwd: Cooperman Insider Trading Settlement
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…LLP Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg LLP contact or with any of the Partners, whose names and contact information are provided below. Alex Gelinas
Daniel G
.
Viola
, Danielle Epstein-Da Douglas Hirsch Erika Winkler, Greg Hartmann, Jeffrey Goldber Jennifer Rossan Mitchell Taras Paul Fasciano, Richard L Shamos, Ron S. Geffner, Sam Lieberman EFTA01045413 Steven Etkind, Steven Huttler, Yehuda Braunstein, Yelena Maltser, If you would like copies of our other Alerts…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01045410.pdf
EFTA00838143
Dataset 9
2015-12-24
5p
1,784w
Subject:
Fwd: Alert: FIRPTA and REIT Reform Provisions in the New Tax Law Open Door to Increased
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
…Goldberg LLP Please feel free to discuss any aspect of this Alert with your regular Sadis & Goldberg contact or with any of the partners, whose names and contact information are provided below. Alex Gelinas,
Daniel G
.
Viola
, Danielle Epstein-Day, Douglas Hirsch, Erika Winkler, Jamie Kim, Jeffrey Goldberg, Jennifer Rossan, John Araneo, Lance Friedler, Mitchell Taras, Paul Fasciano, Ron S. Geffner, Sam Lieberman, Steven Etkind, Steven Huttler, Yehuda Braunstein, Yelena Maltser, If you would like copies of our other Alerts…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00838143.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
9