EFTA02592503.pdf
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📄 Extracted Text (244 words)
From: Erika Kellerhals
Sent: Friday, October 24, 2014 5:16 PM
To: Jeffrey Epstein
Subject: seriously?
We can apply for EDC =enefits for FSG. See language in new statute below:
&=8216;Designated service business' means a business other than a Knowledge-Based Business or E-Commerce
Business as =et forth in section 716(c) unless properly referred to the Commission as set f=rth therein which provides
one (1) or more of the following services to custome=s located outside the Virgin Islands:
&=bsp;
(=) International Banking and Insurance entities that have been duly licensed under Title 9 and Title 22,=Chapter 9,
respectively of the VI Code;
<= class="MsoNormal" style="font-family: Calibri, sans-serif; font-size: 14px= margin-bottom: 0.0001pt; text-align:
justify; line-height: normal; ">
&=bsp;
Erika A. Kellerhals
i/ Is •
Notice: This communication may contain privileged or other confi=ential information. If you are not the intended
recipient, or believe=that you have received this communication in error, please do not print, co=y, re-transmit,
disseminate, or otherwise use this information. Also,=please indicate to the sender that you have received this e-mail in
error, =nd delete the copy you received. Thank you.=/span>
Circular 230: =o ensure compliance with the requirements imposed by the IRS, we inform you=that any tax advice
contained in our communication (including any attachmen=s) was not intended or written to be used, and cannot be
used, for the purp=se of (i) avoiding any tax penalty or (ii) promoting, marketing or recommen=ing to another party any
transaction or matter addressed herein.
=/div>
EFTA_R1_01775465
EFTA02592503
ℹ️ Document Details
SHA-256
c6674c0652874b39377c0fa01c495365dc1438c98ffc3a19185b34dd597124e2
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EFTA02592503
Dataset
DataSet-11
Type
document
Pages
1
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