Epstein File EFTA01585272: Financial Trust Company, Virgin and US Virgin Islands (DS10)

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Epstein File EFTA01585272: Financial Trust Company, Virgin and US Virgin Islands (DS10)

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Email correspondence dated March 5, 2010 between Karen G. Rohrbacher and Rosalia X. Cracchiolo regarding U.S. tax status of Financial Trust Company. The email discusses whether Financial Trust Company should file as an S Corporation, noting that it is a non-U.S. company incorporated in the U.S. Virgin Islands rather than a domestic U.S. corporation, and references potential tax filing exceptions available to U.S. Virgin Islands corporations.

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Financial Trust Company virgin US Virgin Islands

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Excerpt 1

"us tax status explanation" Rosalia X Cracchiolo From: Karen G Rohrbacher Sent: Friday, March 05, 2010 10:55 AM To: Rosalia X Cracchiolo Subject: **Financial**

Excerpt 2

**Trust** **Company** Hi **Financial** **Trust** **Company** says that it should use a W9 because it is an $ corporation which has a single US owner.

Excerpt 3

that only a domestic corporation can file an S Corp election, and Financial Trust is not a domestic company - it's a non-US company because it's in the **Virgin**