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efta-02634114DOJ Data Set 11Other

EFTA02634114

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02634114
Pages
4
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <[email protected]> Sent: Thursday, July 5, 2018 10:20 PM To: Richard Merkin Subject: Re: Re: there are many, devil in the details . as usu=l. :) On Thu, Jul 5, 2018 at 6:19 PM, Richard Merkin wrote: Okay I am waiting for an oops!=u> From: jeffrey E. [mailto:[email protected]] Sent: Thursday, July 5, 2018 3:18 PM To: Richard Merkin Subject: Re: Re: only if you fuck it up . :) of cou=se not On Thu, Jul 5, 2018 at 6:17 PM, Richard Merkin t Ok....would it be a cfc[control=ed 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 e: EFTA_R1_01858628 EFTA02634114 Not sure if I understand this but, I&=39;m going to check if I could do this before the end of the termil guess if it works I could do it anytime].. My story keeps me awake!=u> From: Jeffrey E. [mailto:[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 . =AO end of term ? when? your story kept me aw=ke last night On Thu, Jul 5, 2018 at 5:14 PM, Richard Merkin Completely unknown until end of term.=/span> From: jeffrey E. [[email protected]] Sent: Thursday, July 5, 2018 1:50 PM To: Richard Merkin Subject: what is the profit roughly in the captive? 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, 2 EFTA_R1_01858629 EFTA02634115 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 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 3 EFTA_R1_01858630 EFTA02634116 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 =AO please note The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use, disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a href="mailto:[email protected]" target="_blank">jeevacation ®gmai=.com, and destroy this communication and all copies thereof, inc=uding all attachments. copyright -all rights reserved --0000000000006c5c8b057047f47c-- conversation-id 255 date-last-viewed 0 date-received 1530829229 flags 8590195713 gmail-label-ids 7 6 remote-id 833885 4 EFTA_R1_01858631 EFTA02634117

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