Case File
efta-01616715DOJ Data Set 10OtherEFTA01616715
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01616715
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Platform: SMS
Timezone: UTC+0000
•
KM
KM
Ken Mapp
KM
Ken Mapp
When is the best time to call you?
02:34:28 pm
2015/10/05
If you prefer the laptops anonymously ok with me
01:40:04 pm
2016/04/13
now?
02:39:25 pm
Thx. Trust. Delaware -South Dakota -Nevada Alaska . Maybe a combo with vi to
domesticate
09:43:11 am
Ken Mapp
You're most welcomed. Will advise. Comm of ed will contact your offices for annual
donation. Make payable Dept. Of Education.
09:45:13 am
DOE, Government of VI
09:45:40 am
EFTA01616715
Thx
09:45:46 am
1. New trust legislation - to include dynasty trust language, asset protection
2. Series LLC legislation
3. Revised corporate law - which increases fees for organizing companies in the
jurisdiction if requesting same day formation or 24 hour formation -
4. Revisions to tax law which increases penalties for failure to file hotel taxes (this
should target the villa rentals)
5. Revisions to property tax law to create residential/commercial to tax villas/rental
properties.
6. Agreement with Feds on Captive Legislation and sourcing if insurance proceeds.
06:34:14 pm
Ken Mapp
Thank you, long day for me. Now getting to my messages.
KM
10:37:09 pm
KM
Ken Mapp
It's coming
08:08:50 pm
2016/04/16
2016/04/22
Still no Ed contact
06:49:40 pm
Re your 2 pm meeting Kellerhost has some good insight into trust laws needed .
11:01:07 am
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EFTA01616716
2016/06/02
KM
I know you are not in territory but if you have a moment? The
12:38:46 pm
2016/06/03
Ken Mapp
12.45 midday in Beijing. I'll attempt to reach out later this evening
05:16:43 am
Ken Mapp
Hey, can you take a call?
KM
09:50:37 pm
2016/06/09
2016/06/10
??
08:43:22 pm
nn
05:51:22 pm
Now?
01:25:50 pm
•
•
•
EFTA01616717
2016/07/21
Great,
next we should consider trust regulation. still undone. -
Insurance ,
banking creditor protection. asset protection. . your growth i believe is in the
financial sector.
fyi, strange that a non resident alien is considered a resident after
122 days, and a us citizen only after 183. .
02:13:34 pm
combination of wyoming nevada alaska and delaware, we can pick and choose the
best of each jurisdiction.
yours is really potentially the strongest.. .
02:17:04 pm
No call yet
05:43:24 pm
still none
08:14:32 pm
2016/07/22
never heard from her .
It seems i am forced to agree to the indemnification of the
govt if i want to move forward , even in regard to the simple cleaning up years of
mess, garbage , and trash on the island.
odd , but it appears i have no choice.
12:36:49 am
also i am told that there is no draft of the bill yet
12:38:07 am
would you like me to call hiebert on the trust legislation /?
12:26:21 pm
Ken Mapp
KM
I spoke with him at length yesterday and asked for a definitive date on a draft trust bill.
Also, the Commissioner confirmed that she is to call you today.
01:59:52 pin
Read
EFTA01616718
a
High tech co
04:40:53 pm
Can't transfer ip to a foreign Corp
04:41:16 pm
Sent 70k - no call from anyone
06:31:15 pm
Well I guess your commissioners are as obedient as my employees 1)
07:50:45 pm
2016/07/23
She called after 5. Has been gracious and will meet me when I return
02:51:00 pm
Yes
03:05:09 pm
V Sent
EFTA01616719
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