Case File
efta-02453295DOJ Data Set 11OtherEFTA02453295
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02453295
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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 BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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.