Skip to main content
Skip to content
Case File
efta-efta01045554DOJ Data Set 9Other

From: Richard Merkin

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01045554
Pages
2
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Merkin To: jeffrey E. <[email protected]> Subject: RE: Re: Date: Sat, 07 Jul 2018 22:09:30 +0000 Does this mean that to avoid tax you have to hold it for 10 years? What if you hold it for five years? Is it prorated? From: Jeffrey E. [[email protected]] Sent: Friday, July 6, 2018 7:08 AM To: Richard Merkin < > Subject: Re: Re: for termination . the vi co , needs to hold it for ten years. irs On Thu, Jul 5, 2018 at 6:04 PM, Richard Merkin < > wrote: Not sure if I understand this but, I'm going to check if I could do this before the end of the term[l guess if it works I could do it anytime].. My story keeps me awakel From: jeffrey E. [mailto:[email protected]] Sent: Thursday, July 5, 2018 2:18 PM To: Richard Merkin < > Subject: Re: i see no reason not to move it to the VI . end of term ? when? your story kept me awake last night On Thu, Jul 5, 2018 at 5:14 PM, Richard Merkin > wrote: Completely unknown until end of term. From: Jeffrey E. [mailto:[email protected] Sent: Thursday, July 5, 2018 1:50 PM To: Richard Merkin < > Subject: what is the profit roughly in the captive? 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 EFTA01045554 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 jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01045555

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.