Case File
efta-02649079DOJ Data Set 11OtherEFTA02649079
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02649079
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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From:
Richard Merkin
Sent:
Saturday, July 7, 2018 10:08 PM
To:
jeffrey E.
Subject:
RE:
EXPLAIN . If the captives is in USVI and it is Insuring episodes that are stateside, is this an issue?
From: jeffrey E. [mailto:[email protected]
Sent: Friday, July 6, 2018 7:47 AM
To: Richard Merkin
Subject:
the other issue is that tax is where premium risk
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
1
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EFTA02649079
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