Case File
efta-02631474DOJ Data Set 11OtherEFTA02631474
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02631474
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Merkin
Sent:
Thursday, July 5, 2018 10:17 PM
To:
jeffrey E.
Subject:
RE: Re:
Ok....would it be a cfc[controlled foreign corporation]?
From: jeffrey E. [mailto:[email protected]]
Sent: Thursday, July 5, 2018 3:13 PM
To: Richard Merkin <
Subject: Re: Re:
you want it to be a VI biz when it gets liquidates. so time should pass
On Thu, Jul 5, 2018 at 6:04 PM, Richard Merkin
wrote:
Not sure if I understand this but, I'm going to check if I could do this before the end of the term(' guess if it
works I could do it anytime].. My story keeps me awake!
From: jeffrey E. [mailto:[email protected] <[email protected]> ]
Sent: Thursday, July 5, 2018 2:18 PM
To: Richard Merkin
Subject: Re:
i see no reason not to move it to the VI . end of term ? when?
your story kept me awake last night
On Thu, Jul 5, 2018 at 5:14 PM, Richard Merkin
wrote:
Completely unknown until end of term.
From: jeffrey E. [mailto:[email protected] <mailto:[email protected]> ]
Sent: Thursday, July 5, 2018 1:50 PM
To: Richard Merkin
Subject:
EFTA_R1_01851912
EFTA02631474
what is the profit roughly in the captive?
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
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
please note
2
EFTA_R1_01851913
EFTA02631475
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
3
EFTA_R1_01851914
EFTA02631476
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