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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01039385: Barak, Ehud Barak and Trick (DS9)

CorrespondenceDate unavailableEFTA010393851 keyword hits
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Email correspondence dated July 17-27, 2017, involving Nicole Junkermann and Ehud Barak discussing tax avoidance strategies. The email references an 'Israeli trick of using Cyprus to avoid taxes,' characterizing the practice as 'silly antiquated and dangerous.' The document contains discussion of international tax avoidance methods.

👤 Named in This Document
Ehud Barak
🔑 Evidence Keywords
trick

📋 Key Excerpts3

PersonKeyword
Excerpt 1
trick** of using cyprus to avoid taxes is silly antiquated and dangerous On Mon, Jul 17, 2017 at 4:37
Excerpt 2
To: ehud **barak** Subject: Fwd: Call with Reporty Date: Thu, 27 Jul 2017 11:59:23 +0000 Forwarded message From: Nicole Junkermann
Excerpt 3
To: **ehud** **barak** Subject: Fwd: Call with Reporty Date: Thu, 27 Jul 2017 11:59:23 +0000 Forwarded message From: Nicole Junkermann

📄 Original Document

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Source: U.S. Department of Justice

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