Case File
efta-02603264DOJ Data Set 11OtherEFTA02603264
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02603264
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Wednesday, July 25, 2018 11:19 AM
To:
Richard Merkin
Subject:
Re: Re:
I suggest you explore all alternatives on your own first.=C2 I am confident you will not get an answer. =C2 There is
little expertise re the VI
roberts and kellerholtxz. =. are local technicians . ie plumbers.. they =o not craft solutions
they can implement them. . A= I understand it , your goals are to either sell. liquefy and=/or convert current income
to the best after tax result. =C2 .and of course- hopefully have more fun along the way . =C2 When you are able to
focus . I can craft a solluti=n , it will be vetted and approved by any one or as many as yo= like.. however I am not
inexpensive. . and rarely take on new proj=cts.
Life is too short , especially with a bad bac=. :)
On=Wed, Jul 25, 2018 at 12:35 AM, Richard Merkin <->
wrote:
How to put together?
From: jeffrey E. [mailto:[email protected]
Sent: Tuesday, July 24, 2018 2:52 PM
To: Richard Merkin <
<mailto
Subject: Re:
> >
It only a part. But if you ask for pieces the= are no but together a yes
On Tue, Jul 24, 2018 at 11:50 PM jeffrey E. <[email protected]=> wrote:
They are wrong
On Tue, Jul 24, 2018 at 11:40 PM Richard Merkin <=a href="mailto
target="_blank"
Hi,
I asked our captive people and, unless something is =rand 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. =u>
EFTA_R1_01792345
EFTA02603264
please no=e
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
please no=e
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
JEE
Unauthorized u=e, disclosure or copying of this communication or any part thereof is s=rictly prohibited and may be
unlawful. If you have received this com=unication in error, please notify us immediately by return e-mail or by=e-mail to
jeevacation@gma=l.com <mailto:[email protected]> , and destroy this communication and all copies thereof,
in=luding all attachments. copyright -all rights reserved
--0000000000003f41770571d10c44-- conversation-id 313132 date-last-viewed 0 date-received 1532517551 flags
8590195713 gmail-label-ids 7 remote-id 839456
2
EFTA_R1_01792346
EFTA02603265
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