Epstein File EFTA00996955: Peter Thiel and RICO (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00996955: Peter Thiel and RICO (DS9)

CorrespondenceDate unavailableEFTA009969551 keyword hits

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Email correspondence dated September 15, 2014, from Alan Dlugash forwarded to Peter Thiel regarding IRS taxation policies for individuals and companies relocating to Puerto Rico. The message discusses US tax implications for territory relocation and appears to be informational in nature regarding Puerto Rico tax incentives.

👤 Named in This Document

Peter Thiel

🔑 Evidence Keywords

RICO

📋 Key Excerpts3

PersonKeyword

Excerpt 1

To: Peter Thiel Subject: Fwd: US IRS Looking at Taxation of Individuals and Companies Moving to Territory Puerto **Rico** Report Date

Excerpt 2

message From: Dlugash, Alan Date: Monday, September 15, 2014 Subject: US IRS Looking at Taxation of Individuals and Companies Moving to Territory I Puerto **Rico**

Excerpt 3

To: **Peter** **Thiel** Subject: Fwd: US IRS Looking at Taxation of Individuals and Companies Moving to Territory Puerto Rico Report Date