📄 Extracted Text (441 words)
From: J ccjeevacationggmail.com>
To: "Lang, Caroline" <j
Subject: Fwd: Some urgent request
Date: Tue, 09 Apr 2019 16:24:15 +0000
Forwarded message
From: Etienne Binant .<1
Date: Tue, Apr 9, 2019 at 12:11 PM
Subject: RE: Some urgent request
To: J <[email protected]>
I misunderstood her message. Please accept my apologies.
De : l <[email protected]>
Envoye : mardi 9 avril 2019 18:09
A : Etienne Binant
Objet : Re: Some urgent request
i specifically told caroline to have your attny reach out to darren and not you .
On Tue, Apr 9, 2019 at 12:05 PM Etienne Binant < wrote:
Dear Darren
(dear Jeffrey in copy)
I have a tax audit going on, as it happens regularly in my lovely country, and I will have to prove that I am not
beneficial owner of Prytanee
I would therefore likely require:
(i) A certificate of incorporation ( with IRS tax number) for Prytanee
(ii) A proof (from the bank or CPA) that I am not the beneficial owner of any Prytanee bank account
(iii) A proof (CPA?) that I am not a shareholder or owner or controller of Prytanee, directly or indirectly.
Antonin and Veronique are my trusted advisors. This request is urgent, as I need to avoid to have the tax guys
thinking I am using "undisclosed" amounts that are in fact mine.
I will let Veronique and Antonin go on with this conversation under attorney privilege, if need be, without
Jeffrey or me.
Veronique, Antonin: Darren is the right guy to talk to about Prytanee- keep me posted when it's done.
All the best
EFTA01035891
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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
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EFTA01035892
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