From: FdM [mailto:fdm@dorleansbourbonassociates.com]
Sent: Wednesday, July 01, 2015 2:38 PM
To: 'Olga Santini'
Subject: Prospect Client (014) !!!URGENT!!!
Importance: High

 
Dear Olga,
 
Hope this email finds you well. Please note that we have been working together with the
advisor of a very high profile client for some time and we envision that we will be
appointed to assist in the restructure of his patrimonial vehicles outside his country
of residence.
 
The restructure would involve:
 
(1)    Transfer of six (6) companies – four (4) BVI and two (2) Nevis from current
provider (Trident);
(2)    Appointment of nominee director & nominee shareholder for above mentioned
companies;
(3)    Formation of three (3) NZ Trusts – which will be the beneficiaries of a Dutch
foundation (STAK) and subsequent settlement of assets (portfolio accounts in four banks
 - JP Morgan, UBS, DB and MS – of circa USD 100M) owned by the before mentioned six (6)
companies;
(4)    Once the transfer is complete, dissolution of the six (6) companies.
 
This is only a small part of the client’s portfolio and we see great potential of
growth as he is one of the most prominent business man in Mexico. Unfortunately due to
his success and high profile, he has quiet of number of people whom greatly dislike him
and unfortunately there is a great deal of negative publicity surrounding the client.
 
For your immediate reference I enclosed herein the client’s passport – his and wife
whom would be first beneficiaries of the trusts (for which we ask that it remains of
the upmost confidentiality except for initial due diligence processing) and confirm if
you would be able to onboard the client as well as the quote for the above detailed
services.
 
Thank you for your prompt reply and support.
 
Warmest regards,

  
This communication is for the named persons only, is subject to disclaimers and
confidentiality is secured by law. If you have received this communication in error,
please return this e-mail to the sender immediately and destroy this message and its
attachments. Unauthorized retention, use, distribution or copying of this communication
and/or attachments is forbidden. The information on this communication is intended to
furnish the named persons with general information on matters that they may find to be
of interest. While every effort has been made to offer current and accurate
information, errors can occur. Furthermore, this communication may contain references
to certain laws and regulations. Laws and regulations will change over time and should
be interpreted only in light of particular circumstances.
D’ORLEANS, BOURBON & ASSOCIATES CORP (“DBA”) DISCLAIMS ALL LIABILITY AND RESPONSIBILITY
FOR ANY ERRORS OR OMISSIONS IN THE CONTENT CONTAINED ON THIS COMMUNICATION.
All content of this communication and all services detailed in it are provided "as is",
with no guarantees of completeness, accuracy or timeliness, and without
representations, warranties or other contractual terms of any kind, express or implied.
DBA does not represent or warrant that this communication, the various services
detailed, and / or any information, software or other material downloaded from this
communication, will be accurate, current, uninterrupted, error-free, omission-free or
free of viruses or other harmful components.
TO THE FULLEST EXTENT PERMISSIBLE PURSUANT TO APPLICABLE LAW, DBA DISCLAIMS ALL
LIABILITY TO YOU AND EVERYONE ELSE IN RESPECT OF THE CONTENT ON THIS COMMUNICATION AND
ALL SERVICES DETAILED IN IT, WHETHER UNDER ANY THEORY OF TORT, CONTRACT, WARRANTY,
STRICT LIABILITY OR NEGLIGENCE OR OTHERWISE, AND WHETHER IN RESPECT OF DIRECT,
INDIRECT, CONSEQUENTIAL, SPECIAL, PUNITIVE OR SIMILAR DAMAGES, EVEN IF DBA WAS ADVISED,
KNEW OR SHOULD HAVE KNOWN OF THE POSSIBILITY OF SUCH DAMAGES.
The information presented on this communication should not be construed as legal, tax,
accounting or any other professional advice or service. You should consult with a
trusted professional advisor familiar with your particular factual situation for advice
concerning specific tax or other matters before making any decision.