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efta-efta00985773DOJ Data Set 9Other

DS9 Document EFTA00985773

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Unknown
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DOJ Data Set 9
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efta-efta00985773
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: de Jongh To: J E [email protected]> Subject: Fwd: Discussion with JEE Date: Tue, 25 Mar 2014 15:41:38 +0000 With warm regards, Sent from my iPhone and misspellings courtesy of iPhone. Begin forwarded message: From: Erika Kellerhals Date: March 25, 2014 at 11:07:45 AM GMT-4 To: Cecile , Jeanne Brennan Subject: Discussion with JEE >, 'Darren Indyke' FSG is seeking benefits from B&I which would entitle it to certain credits against taxes otherwise owed to the U.S. Virgin Islands. FSG plans to engage in a variety of transactions, including, but not limited to: I. Insurance of non-Virgin Islands risk; 2. Financing of swap transactions and collateralized loan obligations; 3. Other derivative type transactions; 4. Venture capital; 5. Merchant banking; 6. Merger & acquisition analysis; and 7. Wealth management. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall, Ste 15 St. Thomas, VI 00802 Tel: Fax: email: Notice: This communication may contain privileged or other confidential information. If you are not the intended recipient, or believe that you have received this communization in error, please do not print, copy, re.transmit, disseminate, or otherwise use this information. Also, please indicate to the sender that tots have received this email in error, and delete the copy you received. Thank yina. Circular 230: To ensure compliance with the requirements imposed by the IRS, we inform 'MI that any tax advice contained in our communication (including any attachments) was not intended or written to be used, and cannot be used, for the purpose of 0) avoiding any tax penalty or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. EFTA00985773 EFTA00985774

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