From: Richard Merkin Sent: Thursday, July 5, 2018 10:17 PM To: jeffrey E. Subject: RE: Re: Ok....would it be a cfc[controlled foreign corporation]? From: jeffrey E. [mailto:jeevacation@gmail.com] Sent: Thursday, July 5, 2018 3:13 PM To: Richard Merkin < Subject: Re: Re: you want it to be a VI biz when it gets liquidates. so time should pass 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(' guess if it works I could do it anytime].. My story keeps me awake! From: jeffrey E. [mailto:jeevacation@gmail.com <mailtojeevacation@gmail.com> ] 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:jeevacation@gmail.com <mailto:jeevacation@gmail.com> ] Sent: Thursday, July 5, 2018 1:50 PM To: Richard Merkin Subject: EFTA_R1_01851912 EFTA02631474 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_01851913 EFTA02631475 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_01851914 EFTA02631476