Skip to main content
Skip to content
Case File
efta-01616715DOJ Data Set 10Other

EFTA01616715

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01616715
Pages
5
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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 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

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.