Case File
efta-02602517DOJ Data Set 11OtherEFTA02602517
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02602517
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Merkin <
Sent:
Tuesday, July 24, 2018 10:35 PM
To:
jeffrey E.
Subject:
RE: Re:
How to put together?
From: jeffrey E. [mailto:[email protected]
Sent: Tuesday, July 24, 2018 2:52 PM
To: Richard Merkin <
Subject: Re:
It only a part. But if you ask for pieces they are no but together a yes
On Tue, Jul 24, 2018 at 11:50 PM Jeffrey E. <[email protected] <mailto:[email protected]» wrote:
They are wrong
On Tue, Jul 24, 2018 at 11:40 PM Richard Merkin <
Hi,
<mailto
> wrote:
I asked our captive people and, unless something is brand new, they thought there was no advantage of
moving a captive to USVI. I'm still trying to obtain additional info from other captive experts—I will be meeting them on
August 16th.
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
TEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
EFTA_R1_01790959
EFTA02602517
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is confidential, may be attorney-client privileged, may constitute
inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use,
disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have
received this communication in error, please notify us immediately by return e-mail or by e-mail to
[email protected] <mailto:[email protected]> , and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
2
EFTA_R1_01790960
EFTA02602518
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