Case File
efta-02642186DOJ Data Set 11OtherEFTA02642186
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02642186
Pages
1
Persons
0
Integrity
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From:
jeffrey E. <[email protected]>
Sent:
Tuesday, August 22, 2017 1:25 PM
To:
_labor Y.
not sure what they did four years ago. =C2 pamur anstalt was owned by another anstlat . and i think they =old or
tranferred the interest to a bvi co. . why? =C2 what would we be buying , it appears Not the ansta=t but the BVI co.
This is so he can avoid taxes=C2 it appears. questions to ask marc, what exactly =re we buying. ? all the
representation were from oct of 2013. = what is he proposing. where does the money get wired to? =AO what
account which country. . who is signing their si=e.?
=AO please note
The information contained in this=communication is confidential, may be attorney-client privileged, mayconstitute
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 prohibite= and may be unlawful. If you have
received this communication in err=r, please notify us immediately by return e-mail or by e-mail to
[email protected]<=a>, and destroy this communication and all copies thereof, including=all attachments.
copyright -all rights reserved
--001a114f48e405dfba055757861f-- conversation-id 34126 date-last-viewed 0 date-received 1503408305 flags
8590195713 gmail-label-ids 7 remote-id 741951
1
EFTA_R1_01876814
EFTA02642186
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