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efta-efta01851993DOJ Data Set 10CorrespondenceEFTA Document EFTA01851993
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DOJ Data Set 10
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efta-efta01851993
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To:
Jeffrey Epsteinueevacation@gmailcom]
From:
Lesley Groff
Sent
Tue 7/22/2014 2:57:59 PM
Subject: Fwd: Legal Advice
Sent from my iPhone
Begin forwarded message:
From: Julian Leese
Date: July 22, 2014, 10:51:05 AM EDT
To:
Subject: Legal Advice
Dear Lesley,
Please could you pass this message on to Jeffrey. Many Thanks.
My boy,
What we are looking for is a person or group who could help us on the following:
We are essentially a U.S. development company with a Michigan Inc. and LLC but
the shareholders are not United States citizens. Therefore, we need to find an
ownership structure that minimises U.S. tax.
Similarly, the accountants/lawyers should know about international law, as it may
be favourable to have future profits remitted to a country other than the United
Kingdom.
The problem that we currently have is that our lawyers/accountants in Detroit are
EFTA_R1_00246526
EFTA01851993
in my opinion simply not 'worldly' enough, which adds to the confusion.
Your urgent help is most appreciated.
Best Wishes,
Julian
EFTA_R1_00246527
EFTA01851994
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