Case File
efta-01616604DOJ Data Set 10OtherEFTA01616604
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01616604
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Platform: iMessage
Timezone: UTC+0000
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Anil Ambani
Thanks
01:11:11 am
Anil Ambani
Thanks.
09:44:17 am
0
Anil Ambani
2019/03/11
Stay mentally strong.
12:28:32 am
Make sure you get enough sleep.
12:29:25 am
lye advised many friends in similar circumstances.
12:30:37 am
2019/03/18
Good luck
12:31:32 am
Can i help?
09:43:57 am
EFTA01616604
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Anil Ambani
Thanks.
11:31:53 pm
Anil Ambani
Thanks
09:36:59 am
Anil Ambani
Yes. Thanks
11:47:14 pin
Glad to see resolution
07:19:25 pm
2019/03/21
Im in Paris, when you want some peace and quiet. Sultan also
09:36:36 am
2019/04/04
feeling better
08:13:54 pm
08:13:56 pm
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EFTA01616605
2019/04/05
family friends a strange biological concept.
10:48:13 am
Anil Ambani
Yes
11:04:51 am
cant choose those that share your past genes and though friends share none , they
are often more aligned . weird
1 1:06:31 am
A' AI 1 I
Yup
11:06:48 am
2019/04/20
Im in Paris if you are in europe
11:21:24 am
Anil Ambani
No in bombay. Will be in nyc 22 to 24 may.
1 1:22:15 am
great. Hope you will visit.
And if there are some people you would like to meet
quietly. Let me know
11:23:03 am
In
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EFTA01616606
Anil Ambani
Sure. Thanks. Will agree closer to visit. Who wld u reccomend i meet. Our general
election results on 23 may while i am in nyc.
11:25:41 am
Bannon? Rumbler
11:42:54 am
Ruemmler former White House counsel . Ehud Barak etc
11:43:30 am
Anil Ambani
Will spk. To agree. How can u help to arrange financing at corporate level ?
12:00:14 pm
Workin on arranging upto 750 mill usd at personal level against listed shares as
security and pic structure 5 yr money. How can u help.
12:15:59 pm
Value of listed shares?
Loans are difficult. Other structures should be
considered.
I assume listed share history is not pretty. .
more like
guarantees. Sale buybacks. Options in stead of pic. etc
02:52:23 pm
Pic structures are also complex for tax purposes.
02:53:00 pm
ie sometimes taxable upon receipt, but no cash. To pay taxes . Letters of credit
. tokens. Spacs spvs more today than yesterday
02:54:59 pm
02:57:39 pm
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EFTA01616607
Anil Ambani
Thanks. Will think. Is thr a ibank or investor group i shld be talking to. Currently varde
lonestar brookfield.
03:01:37 pm
Depends on the specifics of the assets .. use of funds. And how specifically the assets
are secured.
03:03:20 pin
I banks will not do personal.
03:03:49 pm
And I would avoid any mention of that with anyone
03:04:14 pm
Anil Ambani
Thanks
03:07:06 pm
If I were you I would prepare a structure that others can swallow. Structure is as
important as substance , if not more so.
Money into the right entity structure , is
much easier that a carelessly put together one. I am happy to help. No money for
me.
I have enough , I like friends. Like sultan . You can ask . I don't do things for
money., I make my own
03:46:08 pm
Anil Ambani
K. Thanks.
0354:34 pm
And in the us. The tax consequences need thought
03:56:00 pm
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EFTA01616608
2019/04/21
If you would like to visit in Paris, I would be happy to spend time to help find s
structure
04:50:45 am
Anil Ambani
No plans. Thanks.
05:03:22 am
Put things in a bankruptcy proof vehicle. . could be a trust .or corp. local disclosures
need to be considered.
09:49:08 am
It could be the borrower or the guarantor
09:49:29 am
V Sent
Anil Ambani
K
10:15:43 am
Read
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EFTA01616609
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