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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01031594: Controlled (DS9)

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This is an email dated July 5, 2018 at 22:17:00 UTC from Jeffrey E. to an unidentified recipient discussing controlled foreign corporation (CFC) structure. The sender asks whether a proposed arrangement would qualify as a CFC, indicating discussion of tax or corporate structuring matters.

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controlledarrangementstructuring

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Excerpt 1
Subject: RE: Re: Date: Thu, 05 Jul 2018 22:17:00 +0000 Ok would it be a cfc[**controlled** foreign corporation]? From: jeffrey E.

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Source: U.S. Department of Justice

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