Case File
efta-02100761DOJ Data Set 10OtherEFTA02100761
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02100761
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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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