Case File
efta-02450817DOJ Data Set 11OtherEFTA02450817
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02450817
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <jeevacation@gmail.com>
Sent:
Tuesday, September 13, 2016 11:17 PM
To:
William Blum
Cc:
Erika Kellerhals
Subject:
Re: Virgin Islands Financial Services Improvement and Corporate Modernization Act
does it deal with inbound and outbound to the u.s. ? 367=C* etc„ or exit tax ?
On Tue, Sep 13, 2016 at 6:55 PM= William Blum <
<mailto:
> > wrote:
Dear Jeff —
Here is what=l am going to call the "First Draft" of the legislation.=C2* It is a cleaned up version of what I sent
you Friday and it has both=(minor) substantive differences and formatting/renumbering changes, etc..C240 It also has a
four•page explanation section at the end that reviews =he bill and goes into detail on some of the important elements.
=/u>
Please review and provide comments. I am also going to=share this now with Peter Hiebert and Barry Hart as
well as with others in=our firm who have worked on the bill.
In addition=to comments and changes you may have, I expect that Peter and Barry, as we=l as other attorneys in
both firms will have some further suggestions whic= we will need to incorporate in future drafts before we send it on to
the =overnor.
Also, the bill has not yet been thoroughl= proofread or checked for consistent formatting. That will happen
to=ard the end after any substantive changes are made, but if you discover an= errors, please let me know.
Also, let me=know when you want to schedule a call to discuss.
=p class="MsoNormal">
=ours,
Bill Blum
=/P>
EFTA_R1_01549828
EFTA02450817
William Blum I Partner
SOLOMON BLUM HEYMANN LLP
=C24
4=A0
=C24fr
40 Wall Street, 35th floor
N=w York, NY 10005
style="padding:0in 0in 0in 0in">
Tel=/span>
<tel
Fax
<tea
=/span>
Email
<=pan style="font-size:7.5ptfont-family:"Verdana","sans-se=if""
=/tbody>
=/blockquote>
4>=A0
please note
The information contained i= this communication is
confidential, may be attorney-client privileged =may
constitute inside information, and is intended only for
the use =f the addressee. It is the property of
JEE
Unauthorized use, disclos=re or copying of this
communication or any part thereof is strictly pro=ibited
and may be unlawful. If you have received this
communication =n error, please notify us immediately by
return e-mail or by e-mail to =a href="mailto:jeevacation@gmail.com"
target="_blank">jeevacation@gmai=.com, and
destroy this communication and all copies thereof,
inc=uding all attachments. copyright -all rights reserved
<mailto
2
EFTA_R1_01549829
EFTA02450818
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2450817Phone
2450818Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01904234
0p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation®gmail.com>
1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01356044
0p
DOJ Data Set 10OtherUnknown
EFTA02171805
4p
DOJ Data Set 11OtherUnknown
EFTA02476178
1p
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