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

From: "Jeffrey E." <[email protected]> To: "Jabor Y." Subject: Date: Fri, 25 Aug 2017 11:19:14 +0000 just so you have the facts. , morocco was owned by a lichtenstein anstalt called pamur which held the deed. it has a cost basis. the asssiged the ownership of that anstatlt to another anstalt. they can put those shares in a bvi co for German tax purposes. , he then had his wife form a new BVI co to avoid German tax he transfers the shares of one bvi co to another. , he then tells us we are responsible for tax problems. !! . Marc i assume wanted his 1 million euro in his account though you told him 1.5 % only. . you and I cant send money to liechtenstein to buy a BVI co in todays world. Every bank alarm goes off. This is why I told you that old bankers are dangerous. their ideas are outdated. On another note, please take extra care. Im aware of the meeting in Riyand. as well as washingtons reaction to recent decisions. I can only assume that they have ignored your uncles good advice. 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 EFTA01037141