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EFTA00629857.pdf

Source: DOJ_DS9  •  Size: 119.5 KB  •  OCR Confidence: 85.0%
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From: Perry Lerner To: jeffrey E. <jeevacation@gmail.com> Subject: Fwd: Crown Global CIM Date: Wed, 13 Jan 2016 22:32:21 +0000 Attachments: ATT00001.htm; ATT00002.htm Sent from my iPhone Begin forwarded message: From: "Chris Calise" To: Hjeevacation@gmail.com" <jeevacation@gmail.com> Cc: "Perry Lemer" Subject: FW: Crown Global CIM Jeffrey- Attached is a description of our company prepared earlier this year, the financials need to be updated to reflect growth since then. 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 as an insurance company for PFIC purposes and its income is not subject to current US income taxation. Please let us know when you would like to set up a meeting to discuss. Thanks Chris Calise President Crown Global Office: Mobile Email: mailto This message (and any associated files) is intended only for the use of the individual or entity to which it is addressed and may contain information that is confidential, subject to copyright or constitutes a trade secret. If you are not the intended recipient, you are hereby notified that any dissemination, copying or distribution of this message, or files associated with this message, is strictly prohibited. Any U.S Federal Tax advice contained in this communication (including any attachments) is not intended or written to be used, and cannot be used, for the purpose of (1) avoiding penalties under the Internal Revenue Code of 1986, as amended, or (2) promoting, marketing or recommending to another party any tax-related matter(s) addressed herein. Prospective investors should consult their own tax advisors regarding such issues. If you have received this message in error, please notify us immediately by replying to the message and deleting it from your computer. Messages sent to and from us may be monitored. Internet communications cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late, or incomplete, or contain viruses. Therefore, we do not accept responsibility for any errors or omissions that are present in this message, or any attachment, that have arisen as a result of e-mail transmission. If verification is required, EFTA00629857 please request a hard-copy version. Any views or opinions presented are solely those of the author and do not necessarily represent those of the company. From: Monica Greene Date: Monday, November 30, 2015 at 5:02 PM To: Chris Calise Subject: Crown Global CIM CIM attached, password is mailto: >>. >>. Monica Rodriguez Greene Consultant Vanbridge LLC I New York, NY 10036 mailto: [cid: image001.jpg@OlD12B90.9CEB8220]< This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. This message contains confidential information and is intended only for the individual named. If you are not the named addressee, you should not disseminate, distribute or copy this email. Please notify the sender immediately by email if you have received this email by mistake and delete this email from your system. If you are not the intended recipient, you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited. WARNING: Computer viruses can be transmitted via email. The recipient should check this email and any attachments for the presence of viruses. The company accepts no liability for any damage caused by any virus transmitted by this email. Although the company has taken reasonable precautions to ensure no viruses are present in this email, the company cannot accept responsibility for any loss or damage arising from the use of this email. EFTA00629858

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Document Details

Filename EFTA00629857.pdf
File Size 119.5 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 3,893 characters
Indexed 2026-02-11T23:10:36.859030
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