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efta-efta01006032DOJ Data Set 9Other

From: "jeffrey E." <[email protected]>

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Unknown
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DOJ Data Set 9
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efta-efta01006032
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EFTA Disclosure
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From: "jeffrey E." <[email protected]> To: Vincenzo lozzo Subject: Re: Company opening Date: Mon, 30 Jul 2018 02:11:14 +0000 Many talk tomorrow On Sun, Jul 29, 2018 at 9:59 PM Vincenzo lozzo < wrote: I see, do you know any firm that I could talk to? The one I'm dealing with right now is a shitshow.. Sent from my Iphone On Jul 29, 2018, at 18:57, jeffrey E. <[email protected]> wrote: Bvi On Sun, Jul 29, 2018 at 9:56 PM Vincenzo lozzo < wrote: Hmm so I basically need something privacy friendly and ideally with no corporate tax, I'm not sure which one of the two is the best for that. Is it bvi? Sent from my Iphone On Jul 29, 2018, at 18:55, jeffrey E. <[email protected]> wrote: Usvi or bvi VERY DIFFERENT On Sun, Jul 29, 2018 at 9:37 PM Vincenzo Iozzo < wrote: I don't remember if I asked you this already but do you know anybody that can help me setup a trust in bvi/usvi? The law firm I talk to is driving me insane.. Sent from my Iphone 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], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01006032 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], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01006033

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