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7 results for “
"Jennifer Rossan"
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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]
>
…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, please visit our website at and choose "Library". The information contained herein was…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00825868.pdf
EFTA00690204
Dataset 9
2015-06-01
4p
908w
Subject:
Fwd: BEA Extends BE-10 Survey Filing
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…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 Goldber
Jennifer Rossan
, John Araneo, Lance Friedle Mitchell Tara Paul Fasciano Ron S. Geffner, Sam Lieberma Steven Etkind, Steven Huttle L, Yehuda Braunstein, Yelena Maltser If you would like copies of our other Alerts, please visit our website at and choose "Library". The information contained…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00690204.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]
>
…Dec. 10, 2014)
Jennifer Rossan
Partner Sam Lieberman Partner 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. EFTA00681440 On December 10, 2014, the Second Circuit issued a decision reversing the insider trading convictions of Todd Newman and Anthony Chiasson and ordering the dismissal of their indictments with prejudice. The decision has been…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00681440.pdf
EFTA01059837
Dataset 9
2016-12-08
3p
1,128w
Subject:
Fwd: Supreme Court Rejects Newman Requirement
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…at 10. 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. Vio Danielle Epst Douglas Hir Erika Winkle Greg Hartma EFTA01059838 Jeffrey Goldber
Jennifer Rossan
Mitchell Taras, Paul Fasciano, 2 Ron S. Geffner, Sam Lieberman Steven Etkind, Steven Huttler, Yehuda Braunst Yelena Maltser, If you would like copies of our other Alerts…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01059837.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]
>
…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 Etkind, EFTA00818427 Steven Huttler, Yehuda Braunstein Yelena Maltser, If you would like copies of our other Alerts, please visit our website at and choose "Library". The information contained herein was prepared by Sadis & Goldberg LLP for general informational purposes for clients and friends…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00818425.pdf
EFTA01045410
Dataset 9
2017-05-24
5p
2,544w
Subject:
Fwd: Cooperman Insider Trading Settlement
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…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, please visit our website at www.sglawyers.com and choose "Library".…
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]
>
…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, please visit our website at and choose "Library". The information contained…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00838143.pdf
Corpus: 1990-03-17 – 2025-12-01
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