Epstein Index›Documents›EFTA01040156
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01040156: Trick (DS9)

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Email dated July 17, 2017, in which a correspondent agrees that an 'Israeli trick of using Cyprus to avoid taxes is silly antiquated and dangerous.' The excerpt does not identify the sender or recipient, nor does it provide details about specific tax avoidance schemes or transactions.

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🔑 Evidence Keywords
trick

📋 Key Excerpts1

PersonKeyword
Excerpt 1
wrote: I agree. the israeli **trick** of using cyprus to avoid taxes is silly antiquated and dangerous On Mon, Jul 17, 2017 at 4:37

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Source: U.S. Department of Justice

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