Case File
efta-02648539DOJ Data Set 11OtherEFTA02648539
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02648539
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Merkin <
Sent:
Saturday, July 7, 2018 10:10 PM
To:
jeffrey E.
Subject:
RE: Re:
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. [mailto:jeevacation@gmail.com]
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 <
<mailto
> wrote:
Not sure if I understand this but, I'm going to check if I could do this before the end of the term(' guess if it
works I could do it anytime].. My story keeps me awake!
From: jeffrey E. [mailto:jeevacation@gmail.com <mailto:jeevacation@gmail.com> ]
Sent: Thursday, July 5, 2018 2:18 PM
To: Richard Merkin <
<mailto
> >
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 <
Completely unknown until end of term.
<mailto
> wrote:
From: jeffrey E. [mailto:jeevacation@gmail.com <mailto:jeevacation@gmail.com> ]
Sent: Thursday, July 5, 2018 1:50 PM
To: Richard Merkin <
<mailto
> >
Subject:
EFTA_R1_01887526
EFTA02648539
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 jeevacation@gmail.com <mailto:jeevacation@gmail.com> , 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 <mailto:jeevacation@gmail.com> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
2
EFTA_R1_01887527
EFTA02648540
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 <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
3
EFTA_R1_01887528
EFTA02648541
Technical Artifacts (4)
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Email
jeevacation@gmail.comPhone
2648539Phone
2648540Phone
2648541Forum Discussions
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