Epstein File EFTA02719706: Perry and Controlled (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02719706: Perry and Controlled (DS11)

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This document is an email dated December 1, 2015, from Chris Calise to jeevacation@gmail.com with Perry Lerner copied, regarding controlled foreign corporation status and Crown Global CIM. The excerpt discusses tax treatment of foreign corporations owning 25% or more of shares and references an attachment related to Crown Global.

👤 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

From: Chris Calise Sent: Tuesday, December 1, 2015 2:46 PM To: jeevacation@gmail.com Cc: **Perry** Lerner Subject: FW: Crown Global CIM Attachments: Crown