Case File
efta-02101523DOJ Data Set 10OtherEFTA02101523
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02101523
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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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