Skip to main content
Skip to content
Case File
efta-02453295DOJ Data Set 11Other

EFTA02453295

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02453295
Pages
1
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.
From: Sent: To: jeffrey E. <[email protected]> Tuesday, August 30, 2016 12:26 PM hope you are well. To avoid Apple =ike tax penalties. you should strongly consider- step 1 =moving subs to USVI. it is not considered an=C2 inbound transaction for U.S. tax purposes. =C2 U,S. law is in agreement , the IRS rules di=tates, it is still foreign. . steps 2-= . are not difficult . -result - in re domesticati=n at greatly advantageous rates. . no need to wait for legisla=ion, and hard to argue as it benefits the population of territ=ries ( americans) . as well as it brings the money back to the=" states" =C2 please note The information container: in this communication is confidential, may be attorney-client privileg=d, may constitute inside information, and is intended only for the u=e of the addressee. It is the property of JEE Unauthorized use, disc=osure or copying of this communication or any part thereof is strictly =rohibited and may be unlawful. If you have received this communicati=n in error, please notify us immediately by return e-mail or by e-mail =o jeevacation@g=ail.com <mailto:[email protected]> , and destroy this communication and all copies thereof, =ncluding all attachments. copyright -all rights reserved </=iv> --94eb2c0b78a09fd34a053b491419-- conversation-id 70677 date-last-viewed 0 date-received 1472559948 flags 8590195713 gmail-label-ids 7 remote-id 640181 1 EFTA_R1_01554055 EFTA02453295

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2453295
Phone2559948

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.