Skip to main content
Skip to content
Case File
efta-02631474DOJ Data Set 11Other

EFTA02631474

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02631474
Pages
3
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: 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

Technical Artifacts (5)

View in Artifacts Browser

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

Phone2631474
Phone2631475
Phone2631476

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.