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efta-efta00655880DOJ Data Set 9Other

From: David Stern <

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DOJ Data Set 9
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efta-efta00655880
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EFTA Disclosure
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From: David Stern < To: Jeffrey Epstein <jeevacationggmail.com> Subject: Fwd: Date: Tue, 15 Nov 2011 19:48:40 +0000 Attachments: 8097266_2_SlidesDS.ppt; 8098877_1_PTC_paper.DOC Have a look at the attachment: Jersey or Liechtenstein Foundation Trust(s) managed from Hong Kong Regulated Fund in appropriate jurisdiction that makes investments (minimal/no disclosure) Begin forwarded message: From: "Munro, Philip" Subject: RE: Potential New Client Date: 15 November 2011 08:15:19 GMT To: "David Stern" < Cc: "Graves, Katie" Dear David It was a pleasure to speak with you yesterday; I am glad that you found the call useful. As discussed, I attach some slides setting down some very preliminary thoughts. I also attach a standard paper on private trust companies that you might find of interest - this might be a trustee model that would be appropriate in this case. Kind regards, Philip Philip Munro on behalf of Withers, Hong Kong Solicitor (England & Wales and Hong Kong) Wealth Planning - Funds, Investment, Tax and Trusts Tel: Withers Suite 2005-7, 20/F, Gloucester Tower. The Landmark 15 www.withersworldwide.com Hong Kong, London, Geneva, Zurich Milan, New York, Greenwich, New Haven, British Virgin Islands This email (and any attachments) is confidential and may also be legally privileged. If you are not the intended recipient please immediately notify the sender then delete it from your system. You should not copy it or use it for any purpose nor disclose its contents to any other person. EFTA00655880 A list of Withers' partners may be inspected at the address above. EFTA00655881

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