Case File
efta-efta01006276DOJ Data Set 9OtherFrom: Richard Merkin
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DOJ Data Set 9
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efta-efta01006276
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From: Richard Merkin
To: jeffrey E. <[email protected]>
Subject: RE: Re:
Date: Tue, 24 Jul 2018 22:34:04 +0000
Who can I talk to ? Do you have a tax attorney I can talk to? Contact info?
From: Jeffrey E. [[email protected]]
Sent: Tuesday, July 24, 2018 2:50 PM
To: Richard Merkin <
>
Subject: Re:
They are wrong
On Tue, Jul 24, 2018 at 11:40 PM Richard Merkin <
Hi,
> wrote:
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 16th.
please note
The information contained in this communication is
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the use of the addressee. It is the property of
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Unauthorized use, disclosure or copying of this
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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
EFTA01006276
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