Case File
efta-02634114DOJ Data Set 11OtherEFTA02634114
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02634114
Pages
4
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:
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
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EFTA02634117
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