Epstein File EFTA01116013: Offshore and Approached (DS9)

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Epstein File EFTA01116013: Offshore and Approached (DS9)

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This document discusses a proposed sale of shares to a Chinese business venture with potential tax benefits through offshore restructuring, and references Atlantis Financial's multiple approaches to the account holder regarding share transfer solutions, including suggestions to transfer shares to Africa. The excerpt does not identify the account holder or provide specific dates or amounts.

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offshore approached

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Excerpt 1

to be sold to a Chinese business ventures, it was said that the buyer would obtain a tax benefit if the whole deal was restructured juridical as an "**offshore**

Excerpt 2

Atlantis Financial **approached** me several times after this with new solutions to sell my shares - they even suggested to have them transferred to an African