📄 Extracted Text (345 words)
From: "McGraw, Thomas"
To: Jeffrey Epstein <[email protected]>
Subject: RE:
Date: Wed, 30 Apr 2014 21:18:01 +0000
Attachments: Support_Org._Roadmap.zip
Here you go Also since they own a domestic insurance carrier...what about creating a tax neutral situs offshore
insurance or reinsurance carrier (like Hampton Re transaction) with more than 10 unrelated investors including him (ie., a
"club deal") and they run the balance sheet as a hedge fund but considered to be operating assets offsetting operating
insurance or reinsurance liabilities; specific code sections sanctioned carve outs from PFIC & CFC anti deferral regimes ...
tax free corp profits booked to retained earnings build the equity value with no imputations can always redeem at long
term gain rates and can use equity for estate planning
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From: Jeffrey Epstein (maittoleevacation@gmalkoom]
Sent: Wednesday, April 30, 2014 11:18 AM
To: McGraw, Thomas
Subject:
can you sendme the daf on steroids info
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EFTA00870311
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EFTA00870311
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1