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efta-efta00855484DOJ Data Set 9OtherFrom: "jeffrey E." <jeevacationggmail.com>
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00855484
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2
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0
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From: "jeffrey E." <jeevacationggmail.com>
To: Brad Wechsler <
, Richard Joslin
Melanie
Spinella
Subject: to create a boat file
Date: Fri, 05 Jun 2015 12:19:36 +0000
1. Statement of taxpayers boating experience.
2. Copies of potential charterers.
3. Purchase agreement, Bill of Sale and Invoice, and all canceled checks showing verification of yacht purchase.
4. Statement of actions taken to investigate boat
5. Name and address of all charterers and their lease agreement.
6. Schedule of fees or charges billed to charters.
7. Copies of original loan agreements/promissory notes on financed portion of property.
B. Insurance policy(s) on yacht and its contents (collision and liability).
Note to examiner: Does policy cover rental of boat?
9. Copy of First Preferred Ship Mortgage.
10. Promotional materials and charter sailing brochures for yacht.
11. Invoices and ad copies for advertisements on availability of yacht for rental.
12. Copies of any management agreements or management contracts for boat supervision, maintenance, or operation.
13. Ships log(s) for engine and/or boat use.
14. Maintenance records and service check performance records.
EFTA00855484
15. Certificate of Origin.
16. Certification of Documentation from U.S. Coast Guard.
17. Copy of commercial captain's license.
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 jeevacation®gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00855485
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