EFTA02458855.pdf

From: jeffrey E. <jeevacation@gmail.com> Sent: Wednesday, July 20, 2016 8:08 PM To: Richard Kahn Subject: Fwd: Forwarded messag= From: <=pan dir="ltr" .<mailto Date: Wed, Jul 20, 2016 at 3:59 =M Subject: Re: To: "jeffrey E." <jeevacation@gmail.com <mailto:jeev=cation@gmail.com» > > Jeffrey, I went to the bank today to open new bank=account. The banker explained to me that bank has obligations to make avai=able the information to state tax inspectorate about big amount transfers =nd that means that I would have to pay taxes of 15% from the amount receiv=d... in this case in order to avoid paying taxes the=safest way of course would be to manage transfer money in cash.. up to 10,=00 Euro in cash person doesn't have to declare at the border when =ntering Lithuania. You said you might be coming to Paris =ext week? Maybe I could meet you there and solve all this avoiding wire tr=nsfers and taxations? Of course, I would still love to com= and visit you in NY and keep you company in your travels, but only if you=decide you want my company - I wouldn't like to be a disturb for y=u ;) On=20 Jul 2016, at 14:04, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.=om» wrote: <=iv dir="ltr">ok with me On Wed, Jul 20, 2016 at 6:33 AM, <mailto > wrote: Hi Jeffrey! Today I visited several apartments and some of them are just AMAZINGIIIII H=wever, I talked with broker about payments and her advice was not to pay e=tire amount for a year to the owner for my own safety reasons. She said &q=ot;you never know what can happen, maybe they decide to sell the apartment=and if the money is already in their hands they can manipulate". Also= some owners are not willing to receive all amount at once just because th=y don't want to have some issues of declaring huge amount received at =nce.. Broker advised for me to open a new bank account and to keep all the money =or the rent there and then pay every month in cash from that separate bank=account. What do you think? --= EFTA_R1_01563405 EFTA02458855 =C2 please note The information containe= in this communication is confidential, may be attorney-client privileg=d, may constitute inside information, and is intended only for the u=e of the addressee. It is the property of JEE Unauthorized use, disc=osure or copying of this communication or any part thereof is strictly =rohibited and may be unlawful. If you have received this communicati=n in error, please notify us immediately by return e-mail or by e-mail =o jeevacation@g=ail.com <mailtoleevacation@gmail.com> , and destroy this communication and all copies thereof, =ncluding all attachments. copyright -all rights reserved </=iv> please note confidential, may be=attorney-client privileged, may constitute inside information, and is i=tended only for the use of the addressee. It is the property of JEE<=r>Unauthorized use, disclosure or copying of this communication or any =art thereof is strictly prohibited and may be unlawful. If you have rec=ived this communication in error, please notify us immediately by re=urn e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication an= all copies thereof, including all attachments. copyright -all rights r=served 2 EFTA_R1_01563406 EFTA02458856