Epstein Secrets

of the Treasury for Tax Policy Peter N. Hiebert Barry J. Hart Counsel to the of the U.S. Virgin Islan

. 20006-3817 T: +1 F: +1 wvAv.winston.00m The Honorable Michael F. Mundaca Assistant Secretary of the Treasury for Tax Policy Peter N. Hiebert Barry J. Hart Counsel to the of the U.S. Virgin Islands External Memorandum March 31, 2011 Determination of "Bona Fide Residency," "Source of Income," and "Ef

t: Thursday, November 10, 2016 12:52 PM To: jeffrey E. Subject: Re: DRAFT VI Financial Services Legislation No problem. And I'll be talking to Barry and Peter today 4. Bill Sent from my iPhone On Nov 10, 2016, at 4:06 AM, jeffrey E. <[email protected] <mailto:[email protected]» wrote:

and helpful dealing primarily with statutory trusts. I look forward to our call tomorrow at 4pm to discuss your excellent work product. Best, Barry Barry J. Hart Partner Winston & Strawn LLP 1700 K Street N.W. Washington, DC 20006-3817 bio chttp://www.winston.com/index.cfm?contentID=24&itemID=10306> I vca

r 10, 2016 11:25 PM To: jeffrey E. Cc: Enka Kellerhals Subject: RE: FW: DRAFT VI Financial Services Legislation - Status Dear Jeff — Spoke to Barry and Peter today. Seems like we will be moving right along. They are generally happy with the draft and will be sending some minor comments by early

and helpful dealing primarily with statutory trusts. I look forward to our call tomorrow at 4pm to discuss your excellent work product. Best, Barry Barry J. Hart Partner Winston & Strawn U.P 1700 K Street N.W. Washin ton DC 20006-3817 T: <tel F: tel C: <tel bio <http://www.winston.com/index.cfm?cont