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efta-02100761DOJ Data Set 10Other

EFTA02100761

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DOJ Data Set 10
Reference
efta-02100761
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2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Julian Leese Sent: Wed 7/23/2014 4:18:20 PM Subject: RE: Legal Advice Dear Please thank Jeffrey again for all his help. Best Wishes Julian From: Sent: 22 July 2014 15:58 To: Julian Leese Subject: Re: Legal Advice Thank you! Will do! Sent from my iPhone On Jul 22, 2014, at 10:51 AM, Julian Leese Dear Please could you pass this message on to Jeffrey. Mato, Thanks. My boy, > wrote: What we arc looking for is a person or group who could help us on the following: EFTA_R1_00708412 EFTA02100761 We are essentially a U.S. development company with a Michigan Inc. and LLC but the shareholders are not United States citizens. Therefore, we need to find an ownership structure that minimises U.S. tax. Similarly, the accountants/lawyers should know about international law, as it may be favourable to have future profits remitted to a country other than the United Kingdom. The problem that we currently have is that our lawyers/accountants in Detroit are in my opinion simply not 'worldly' enough, which adds to the confusion. Your urgent help is most appreciated. Best Wishes, Julian EFTA_R1_00708413 EFTA02100762

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