From: "Jeffrey E." <jeevacation(iiigmail.com> To: Brad Wechsler , "Barry J. Cohen" cliElla>, Melanie Spinella Subject: to give you three and idea of the new world. Date: Sun, 25 Feb 2018 14:02:02 +0000 Barry Brad Leon. - . this is why I am so focused on minutae. the attached relates to a new client. initial IDRs issued in connection with the commencement of the examination I. Provide copies of all original and amended returns for the year under examination, the prior year and the current year if filed or when filed 2. Reconcile all adjustments to all original and amended returns and explain each adjustment 3. Identify all sources of your income, including who paid it and how it was paid 4. Identify all of your assets, tangible or intangible, owned directly or indirectly, inside and outside the United States 5. Identify all liabilities owed, directly or indirectly, by you or any entity you controlled, inside and outside the United States 6. Indicate any properties that you directly or indirectly leased or rented 7. Provide the full name, taxpayer identification number (TIN), classification for U.S. tax purposes (e.g., C corporation, S corporation, disregarded entity or trust), your position title and describe your responsibilities for or relationship with a U.S. or foreign entity of which you: a. owned at least a 20 percent, direct or indirect, capital interest, including hybrid instruments con- vertible to 20 percent or more capital ownership; b. had a 20 percent or more interest in pro ts/losses; c. were a trustee or acted in a fiduciary capacity; d. were a grantor or beneficiary; e. had a nominee acting in your capacity or on your behalf; f. were on the Board of Directors; g. were an Officer or had signatory authority over funds and accounts controlled by the entity; h. were a surety for guaranteed debt or other liabilities. 8. For any entity referenced above, from the inception of the entity to the present, provide: EFTA00876075