Epstein File EFTA00839659: Perry and Controlled (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00839659: Perry and Controlled (DS9)

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This document contains tax and corporate control information discussing foreign corporations and controlled foreign corporation status as it relates to share ownership thresholds. The excerpt also includes a forwarded email dated December 1, 2015, from Chris Calise to jeevacation@gmail.com with Perry copied, regarding Crown Global CIM. The relevance to the Epstein case is unclear from the provided excerpt.

👤 Named in This Document

Perry

🔑 Evidence Keywords

controlled

📋 Key Excerpts2

PersonKeyword

Excerpt 1

The important point is that a foreign corporation (which is not a **controlled** foreign corporation) which owns 25% or more of our shares will be treated

Excerpt 2

Forwarded message From: Chris Calise Date: Tue, Dec 1, 2015 at 10:46 AM Subject: FW: Crown Global CIM To: "jeevacation@gmail.com" Cc: **Perry**