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efta-02639254DOJ Data Set 11Other

EFTA02639254

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DOJ Data Set 11
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efta-02639254
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2
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EFTA Disclosure
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From: Etienne Binant < Sent: Tuesday, April 9, 2019 4:11 PM To: Subject: RE: Some urgent request I misunderstood her message. Please accept my apologies. De :1 <jeevacation@gmai=.com> Envoye : mardi 9 avril 2019 18:09 A : Etienne Binant Objet : Re: Some urgent request i specifically told caroline to have your attny reach out =o darren and not you . On Tue, Apr 9, 2019 at 12:05 PM Eti=nne Binant < <=a» wrote: <mailto Dear Darren (dear Jeffrey in copy) I have a tax audit going on, as it happens regularly in my lovely country, =nd I will have to prove that I am not beneficial owner of Prytanee I would therefore likely require: (i) A certificate of incorporation ( with IRS tax number) for Prytanee (ii) A proof (from the bank or CPA) that I am not the beneficial owner of a=y Prytanee bank account (iii) A proof (CPA?) that I am not a shareholder or owner or controller of =rytanee, directly or indirectly. Antonin and Veronique are my trusted advisors. This request is urgent, as I=need to avoid to have the tax guys thinking I am using "undisclosed&q=ot; amounts that are in fact mine. I will let Veronique and Antonin go on with this conversation under attorne= privilege, if need be, without Jeffrey or me. Veronique, Antonin: Darren is the right guy to talk to about Prytanee- ke=p me posted when it's done. All the best E EFTA_R1_01871507 EFTA02639254 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 2 EFTA_R1_01871508 EFTA02639255

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