Case File
efta-efta00366155DOJ Data Set 9OtherFrom: Julian Leese
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DOJ Data Set 9
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efta-efta00366155
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From: Julian Leese
To: '
Subject: Legal Advice
Date: Tue, 22 Jul 2014 14:51:05 +0000
Dear
Please could you pass this message on to Jefftwy. Many Thanks.
My boy,
What we are looking for is a person or group who could help us on the following:
We are essentially a U.S. development company with a Michigan Inc. and LLC but the shareholders are not
United States citizens. Therefore, we need to find an ownership structure that minimises U.S. tax.
Similarly, the accountants/lawyers should know about international law, as it may be favourable to have future
profits remitted to a country other than the United Kingdom.
The problem that we currently have is that our lawyers/accountants in Detroit are in my opinion simply not
'worldly' enough, which adds to the confusion.
Your urgent help is most appreciated.
Best Wishes,
Julian
EFTA00366155
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