Case File
efta-efta01006263DOJ Data Set 9OtherFrom: Richard Merkin
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DOJ Data Set 9
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efta-efta01006263
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From: Richard Merkin
To: jeffrey E. <[email protected]>
Subject:
Date: Tue, 24 Jul 2018 21:40:30 +0000
Hi,
I asked our captive people and, unless something is brand new, they thought there was no advantage of moving a captive
to USVI. I'm still trying to obtain additional info from other captive experts—I will be meeting them on August I.6th.
EFTA01006263
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