EFTA01771292
EFTA01771293 DataSet-10
EFTA01771296

EFTA01771293.pdf

DataSet-10 3 pages 312 words document
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From: jeffrey epstein <[email protected]> Sent: Wednesday, November 16, 2011 10:26 PM To: Erika Kellerhals Subject: Re: RT Park Submission Delaware , I will outline the transactions Sorry for all the typos .Sent from my iPhone On Nov 16, 2011, at 8:28 AM, Erika Kellerhals <[email protected] <mailto:[email protected]» wrote: Good morning Jeffrey. Hope you are doing well. Darren and I just spoke about the RT Park submission and we just have two small matters outstanding that require your input. 1. ITEM 15. Anatomy of a transaction. Please describe in narrative and chronological order how a transaction will occur in your USVI business. Include money movements and banking transactions. 2. Detailed business plan - including projections. Also - with respect to states for trust administration: the most favorable states are Alaska, Delaware or Nevada. Do you have a preference for the GRATs? Thanks. eak EFTA_R1_00082890 EFTA01771293 ERIKA A. KELLERHALS <image003.jpg> Kellerhals Ferguson LLP A Full Service Law Firm Mailing Address P.O. Box 608 St. Thomas, VI 00804 Physical Address 41-42 Kongens Gade St. Thomas, VI 00802 (340) 779-2564 X 21(office) (888) 316-9269 (fax) (340) 244-2266 (cell) Notice: This communication may contain privileged or other confidential information. If you are not the intended recipient, or believe that you have received this communication in error, please do not print, copy, re-transmit, disseminate, or otherwise use this information. Also, please indicate to the sender that you have received this e-mail in error, and delete the copy you received. Thank you. 2 EFTA_R1_00082891 EFTA01771294 Circular 230: To ensure compliance with the requirements imposed by the IRS, we inform you that any tax advice contained in our communication (including any attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding any tax penalty or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. 3 EFTA_R1_00082892 EFTA01771295
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f56fc6242137872610a6245019291367a2e343856514d05672aa438c3cf301fa
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EFTA01771293
Dataset
DataSet-10
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document
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3

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