EFTA01032203.pdf

From: "Jeffrey E." <[email protected]> To: Richard Merkin Subject: Re: Re: Date: Thu, 05 Jul 2018 22:17:49 +0000 only if you fuck it up . :) of course not On Thu, Jul 5, 2018 at 6:17 PM, Richard Merkin 4 > wrote: Ok....would it be a cfc[controlled foreign corporation]? From: Jeffrey E. [mailto:[email protected] Sent: Thursday, July 5, 2018 3:13 PM To: Richard Merkin Subject: Re: Re: you want it to be a VI biz when it gets liquidates. so time should pass On Thu, Jul 5, 2018 at 6:04 PM, Richard Merkin < > wrote: Not sure if I understand this but, I'm going to check if I could do this before the end of the term[l guess if it works I could do it anytime].. My story keeps me awake! From: jeffrey E. [mailto:[email protected] Sent: Thursday, July 5, 2018 2:18 PM To: Richard Merkin < > Subject: Re: i see no reason not to move it to the VI . end of term ? when? your story kept me awake last night On Thu, Jul 5, 2018 at 5:14 PM, Richard Merkin < > wrote: Completely unknown until end of term. From: jeffrey E. [mailto:[email protected] Sent: Thursday, July 5, 2018 1:50 PM To: Richard Merkin Subject: EFTA01032203  what is the profit roughly in the captive? please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this EFTA01032204  communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to ja®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01032205