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efta-02603370DOJ Data Set 11Other

EFTA02603370

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02603370
Pages
3
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Vincenzo lozzo < Sent: Monday, July 30, 2018 2:12 AM To: jeffrey E. Subject: Re: Company opening Thank you! Will email you in the morning&nb=p; > Sent from my !phone =/div> On Jul 29, 2018, at 19:11, jeffrey E. <jeevacation@gmail.com <mailtoi=evacation@gmail.com» wrote: Many talk tomorrow <Riv> On Sun, Jul 2=, 2018 at 9:59 PM Vincenzo lozzo < <mailto > wrote: I see, do you know any firm that I could talk to? The one I =80 m dealing with right now is a shitshow.. Sent from my !phone On Jul 29, 2018, at 18:57, jeffrey E. <=a href="mailto:jeevacation@gmail.com" target="_blank">jeevacation@gmail=com> wrote: 8vi On Sun, Jul 29, 2018 at 9:56 PM Vincenzo lozzo < <mailto:vinc=nzo@tigad.com» wrote: Hmm so I basically need som=thing privacy friendly and ideally with no corporate tax, I'm not s=re which one of the two is the best for that. Is it bvi? wrote: Sent fro= my (phone On Jul 29, 2=18, at 18:55, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com» EFTA_R1_01792533 EFTA02603370 Usvi or bvi VERY DIFFERENT On Sun, Jul 29= 2018 at 9:37 PM Vincenzo lozzo < <mailto > wrote: I don't remember if I asked you this already but do yo= know anybody that can help me setup a trust in bvi/usvi? The law firm I ta=k to is driving me insane.. Sent from my (phone please note =div>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=br>Unauthorized use, disclosure or copying of this communication or any p=rt thereof is strictly prohibited and may be unlawful. If you have recei=ed this communication in error, please notify us immediately by retur= e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all=copies thereof, including all attachments. copyright -all rights reserve= please note=br> The information contained in this communication is confidential,=may be attorney-client privileged, may constitute inside information, an= is intended only for the use of the addressee. It is the property of Unauthorized use, disclosure or copying of this communication or a=y part thereof is strictly prohibited and may be unlawful. If you have r=ceived this communication in error, please notify us immediately by r=turn e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and=all copies thereof, including all attachments. copyright -all rights res=rved =nbsp; please note 2 EFTA_R1_01792534 EFTA02603371 The informati=n contained in this communication is confidential, may be attorney-clien= privileged, may constitute inside information, and is intended only for=br>the use of the addressee. It is the property of JEE Unauthorized u=e, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this commu=ication in error, please notify us immediately by return e-mail or by e-=ail to jeevacati=n@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereotar>including all attachments. copyright -all rights reserved =/div> 3 EFTA_R1_01792535 EFTA02603372

Technical Artifacts (7)

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

Emailevacation@gmail.com
Emailjeevacation@gmail.com
Emailn@gmail.com
Emailnzo@tigad.com
Phone2603370
Phone2603371
Phone2603372

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