Return-Path: Delivered-To: fabio@bewonderful.com.br Received: from cloud.mkt.tools by cloud.mkt.tools with LMTP id A8dnEMf1WF+7bQAAaNiWHg (envelope-from ) for ; Wed, 09 Sep 2020 12:33:27 -0300 Return-path: Envelope-to: fabio@bewonderful.com.br Delivery-date: Wed, 09 Sep 2020 12:33:27 -0300 Received: from us-smtp-delivery-175.mimecast.com ([216.205.24.175]:34796) by cloud.mkt.tools with esmtps (TLS1.2) tls TLS_ECDHE_RSA_WITH_AES_256_CBC_SHA384 (Exim 4.93) (envelope-from ) id 1kG25w-00079O-F5 for fabio@bewonderful.com.br; Wed, 09 Sep 2020 12:33:27 -0300 Received: from NAM12-DM6-obe.outbound.protection.outlook.com (mail-dm6nam12lp2170.outbound.protection.outlook.com [104.47.59.170]) (Using TLS) by relay.mimecast.com with ESMTP id us-mta-147-lrlTPYIGM9OAY-SazB6oqg-1; Wed, 09 Sep 2020 11:32:29 -0400 X-MC-Unique: lrlTPYIGM9OAY-SazB6oqg-1 Received: from BN8PR18MB2994.namprd18.prod.outlook.com (2603:10b6:408:95::14) by BN8PR18MB2900.namprd18.prod.outlook.com (2603:10b6:408:a1::31) with Microsoft SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384) id 15.20.3348.19; Wed, 9 Sep 2020 15:32:25 +0000 Received: from BN8PR18MB2994.namprd18.prod.outlook.com ([fe80::4ae:2201:936:6d15]) by BN8PR18MB2994.namprd18.prod.outlook.com ([fe80::4ae:2201:936:6d15%5]) with mapi id 15.20.3348.019; Wed, 9 Sep 2020 15:32:25 +0000 From: Marco Rojas To: "Fabio J. Odon" CC: "giovannaclsouza@gmail.com" , Ana Guevara Subject: RE: BVI Economic Substance Rule & Questionnaire Thread-Topic: BVI Economic Substance Rule & Questionnaire Thread-Index: AQHWhqc9/5dLHXd530W9pD+9HI7un6lgaw5A Date: Wed, 9 Sep 2020 15:32:25 +0000 Message-ID: References: In-Reply-To: Accept-Language: en-US X-MS-Has-Attach: yes X-MS-TNEF-Correlator: x-originating-ip: [207.201.207.142] x-ms-publictraffictype: Email x-ms-office365-filtering-correlation-id: ffb92896-fb4e-4a7a-2701-08d854d58dd7 x-ms-traffictypediagnostic: BN8PR18MB2900: x-ms-exchange-transport-forked: True x-microsoft-antispam-prvs: x-ms-oob-tlc-oobclassifiers: OLM:4941; x-ms-exchange-senderadcheck: 1 x-microsoft-antispam: BCL:0; x-microsoft-antispam-message-info: KJIkaKECn8t0xfJ5DtLsa1wep8iK/4VhVSQuKMr6irInBJnbrlXBxwdnr/St7p4BWSeqNwz0/wCj2WrsyQBjil4q9zi3JTG83qscXURlc2Tt0/1d+uT0JdhJnsv1CGEt1wrAHDrxp3284nN7N2Vfb30VGW6RK+0/9V+w3qpJpp8tkoSzpgnI4guc3Oqp7iOrog3UkH4GJKce1y/aqfd+HFaO6JUySuJtngBDmiwBrIw1ndYaPfhD/O82kGdX9SPAcnW/Uj9YRDsSo1rxIHpM6UKWm8MbV3d/o+LjvdwLM/bEXmWGAIbjpHrQbcKP3a3ZYuzFKXJcAbRONRqoSG2wr8EHqi11Vufs2aKEFDDGgZfQQnyZmeuvcCH8DguufmNdzA+hk9VPMCB+Pb/Qr0a7oSW5QezgZVF+XxP52JPUMJuSgZDQfqm3Q8Wu+u5XbrVq4ufLBrkMOG3sP4a1gRV1xzG3lxTW+Mrvre7WmsYko9s= x-forefront-antispam-report: CIP:255.255.255.255;CTRY:;LANG:es;SCL:1;SRV:;IPV:NLI;SFV:NSPM;H:BN8PR18MB2994.namprd18.prod.outlook.com;PTR:;CAT:NONE;SFS:(4636009)(136003)(376002)(39840400004)(396003)(366004)(346002)(33656002)(5660300002)(83380400001)(66574015)(76236003)(54906003)(26005)(66556008)(71200400001)(66616009)(16799955002)(66446008)(66476007)(76116006)(66946007)(99936003)(64756008)(166002)(478600001)(316002)(9686003)(8936002)(107886003)(7066003)(8676002)(52536014)(6916009)(55016002)(4326008)(2906002)(6506007)(19627405001)(7696005)(53546011)(186003)(86362001)(579004);DIR:OUT;SFP:1101; x-ms-exchange-antispam-messagedata: 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 MIME-Version: 1.0 X-OriginatorOrg: rsmiami.com X-MS-Exchange-CrossTenant-AuthAs: Internal X-MS-Exchange-CrossTenant-AuthSource: BN8PR18MB2994.namprd18.prod.outlook.com X-MS-Exchange-CrossTenant-Network-Message-Id: ffb92896-fb4e-4a7a-2701-08d854d58dd7 X-MS-Exchange-CrossTenant-originalarrivaltime: 09 Sep 2020 15:32:25.5741 (UTC) X-MS-Exchange-CrossTenant-fromentityheader: Hosted X-MS-Exchange-CrossTenant-id: 9577cc63-952f-43e0-9515-29053fa4ab32 X-MS-Exchange-CrossTenant-mailboxtype: HOSTED X-MS-Exchange-CrossTenant-userprincipalname: TXnHsKcdNWWgcxXqO1fnFv502SOO25f5lMPdo9phhixpe7dMZAtYOi2+S7wUqXReHxXh2xyuEzUt/w6rDwVDAg== X-MS-Exchange-Transport-CrossTenantHeadersStamped: BN8PR18MB2900 Authentication-Results: relay.mimecast.com; auth=pass smtp.auth=CUSA75A14 smtp.mailfrom=mrojas@rsmiami.com X-Mimecast-Spam-Score: 0.203 X-Mimecast-Originator: rsmiami.com Content-Type: multipart/related; boundary="_004_BN8PR18MB29945630779A3EC9A25F051EDD260BN8PR18MB2994namp_"; type="multipart/alternative" Content-Language: en-US X-Spam-Status: No, score=1.3 X-Spam-Score: 13 X-Spam-Bar: + X-Ham-Report: Spam detection software, running on the system "cloud.mkt.tools", has NOT identified this incoming email as spam. The original message has been attached to this so you can view it or label similar future email. If you have any questions, see root\@localhost for details. Content preview: Dear Mr. Odon, Elenice is no longer working with our firm, but I am the attorney in charge of this file. As you know the BVI entity Wond3rful Investments Inc. is the sole shareholder of Harbour 7 Investments Corp wh [...] Content analysis details: (1.3 points, 3.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60% [score: 0.5000] -0.0 SPF_PASS SPF: sender matches SPF record 0.5 URI_NOVOWEL URI: URI hostname has long non-vowel sequence 0.0 HTML_MESSAGE BODY: HTML included in message 0.0 HTML_FONT_LOW_CONTRAST BODY: HTML font color similar or identical to background 0.0 KAM_SHORT Use of a URL Shortener for very short URL X-Spam-Flag: NO