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efta-02101523DOJ Data Set 10Other

EFTA02101523

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DOJ Data Set 10
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efta-02101523
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Julian Leese From: Sent ue 2:58:11 PM Subject Re: Legal Advice Thank you! Will do! Sent from my iPhone On Jul 22, 2014, at 10:51 AM, Julian Leese flote: Dear Please could you pass this message on to Jeffrey. Many Thanks. My boy, What we are looking for is a person or group who could help us on the following: 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. EFTA_R1_00710007 EFTA02101523 Best Wishes, Julian EFTA_R1_00710008 EFTA02101524

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