Dear Giovanna and Mr. Lopes: Hope you are doing well and staying healthy. I am resending email sent by Arelis Najera recently, including the annual invoice.
We understand the situation in Brazil and wish that we all get through these difficult times.
Please note that before you stop paying this BVI, you must consult with your account. The Florida corporation (see attached) that your father owns and believe holds title to a property, it is owned by this
BVI. This is a structure that needs to be revised by your accountants .
Once you get the opinion of your account, please let us know and we will gladly proceed accordingly.
Take care,
Ana C. Guevara
Senior Corporate Paralegal
R&S International Law Group, LLP
1000 Brickell Avenue, Suite 400
Miami, FL 33131
(305) 349-1500 Fax (305) 374-3491/ (305) 374-0627
Direct Line: (305) 373-6586
COVID-19 NOTICE
As this virus continues to impact our communities, we want to assure
you that we are taking all the necessary measures to ensure the well-being of our staff, families and community while continuing to provide you the legal services needed
without interruption. R&S has enacted our business continuity plan and our attorneys and staff are working diligently remotely and our physical location at 1000 Brickell Avenue will be open only virtually to securely provide our services. All our employees
have their office phones operating as normal and you can reach us by phone, via email or you can schedule video conference call with any of our attorneys via our video conferencing system. We are here to help you in all your legal needs and wish you and your
families many blessings, stay safe, stay strong, and we all look forward to be back soon to normal operations.
WARNING
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Email hacking and fraud are on the rise to fraudulently misdirect funds.
PRIOR TO SENDING ANY WIRES, PLEASE CALL OUR OFFICE TO CONFIRM WIRING INSTRUCTIONS. Our office is not liable for any wires sent to an incorrect bank account.
Attention: The information contained in this E-mail message is privileged and confidential information intended only for the use of the individual(s) named above. If the reader is not the intended recipient,
you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please contact the sender by reply E-mail and destroy all copies of the original message.
From: Giovanna Souza <giovannaclsouza@gmail.com>
Sent: Wednesday, September 9, 2020 9:19 AM
To: Nick Stanham <NStanham@rsmiami.com>; Mary Lanzas <MLanzas@rsmiami.com>; Fabio J. Odon <fabio@bewonderful.com.br>
Subject: Fwd: BVI Economic Substance Rule & Questionnaire
Good morning Nicholas/Mary,
I hope this email finds you well.
I am writing regarding my father's company Wond3rfulInvestments. Up until now we haven't yet received the annuity. What would be the status of this matter? We used to deal with Elenice but we just saw she no longer works ar R&S Miami (per
my father's last email reply), and I was hoping you could help us.
As mentioned, the situation in Brazil is very complicated as of right now and the economy is not doing well. With the exchange rate around BRL 6.00 to USD1, it makes the situation almost impractical. For this reason, we are sorry but we
cannot have any additional costs with OffShoreBVI.
I would like to kindly ask you to check on the subject below as we have no interest in updating our BVI ranking or such ... I guess we do not need ir at the moment.
We look forward to hearing from you with further clarifications and instructions regarding next steps.
If you have any questions, please contact me through (305) 609-5924.
Best regards,
Giovanna
---------- Forwarded message ---------
From: Fabio J. Odon <fabio@bewonderful.com.br>
Date: Wed, Sep 9, 2020 at 8:20 AM
Subject: Fwd: BVI Economic Substance Rule & Questionnaire
To: <eportz@rsmiami.com>
Cc: <giovannaclsouza@gmail.com>, <attorney@rsmiami.com>
Bom dia Elenice, tudo bem?
Desejo que sim e que todos estejam com saúde.
Até o momento não recebi nenhum email sobre a anuidade da Wond3rful Investments.
Bem, a situação aqui está bem complicada e o mercado recuou muito e o câmbio beirando os R$ 6,00, tornam a situação quase impraticável.
Me desculpe mas não tenho como ter custos adicionais com a OffShore BVI.
Peço que cheque esse assunto abaixo e não tenho interesse em atualizar meu ranking ou tal da BVI... não preciso disso... não no momento.
Fico no aguardo de instruções.
Minha filha Giovanna no slê em cópia para o caso de um contato via call se necessário.
Giovanna, se for o caso ligue para a Elenice.
Elenice, aguardo retorno sobre.
Atenciosamente.
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Fabio J. Odon |
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T +55 11 4280-8811 M +55 11 9.8383-5511
fabio@bewonderful.com.br
www.bewonderful.com.br
AGÊNCIA WONDERFUL
marketing comunicação promoção incentivo digital social
Alameda Rio Negro, 585 Bloco A 8 andar Barueri SP Brasil Cep 06454-000
Pense no MEIO AMBIENTE antes de imprimir. Você realmente precisa de uma cópia impressa?
-------- Mensagem encaminhada --------
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Assunto: |
BVI Economic Substance Rule & Questionnaire |
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Data: |
Tue, 08 Sep 2020 13:37:20 -0300 |
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De: |
R&S <
attorney@rsmiami.com > |
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Para: |
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Ley de Sustancia Económicos y Cuestionario |
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