Good morning Veronica,
Attached the Wond3rful BVI Economic Subst 2018 document with 2 signed pages.
Please acknowledge receipt.
Best Regards.

Fabio J. Odon
Brand Manager
 

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 respondida --------
Assunto: RE: RE: ?: FW: BVI Economic Substance Rule
Data: Fri, 22 Jan 2021 11:20:26 -0300
De: Veronica < vvicente@rsmiami.com >
Para: fabio@bewonderful.com.br
Cc: aguevara@rsmiami.com

Good morning,

 

Both, please.

 

Thank you,

Veronica

 

From: Fabio J. Odon
Sent: Friday, January 22, 2021 6:58 AM
To: Veronica Vicente
Cc: Ana Guevara
Subject: Re: RE: ?: FW: BVI Economic Substance Rule
Importance: High

 

Good morning Veronica,

Do i need to sign both pages or just the last one?
Best.

 

Fabio J. Odon
Brand Manager

 


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 respondida --------

Assunto:

RE: ?: FW: BVI Economic Substance Rule

Data:

Mon, 18 Jan 2021 13:13:00 -0300

De:

Veronica < vvicente@rsmiami.com >

Para:

fabio@bewonderful.com.br

Cc:

aguevara@rsmiami.com



Hi Fabio,

 

Please disregard the penalty stated on the invoice. Please sign the resolution attached and email it back.

 

Thank you,

Veronica

 

From: Fabio J. Odon
Sent: Monday, January 18, 2021 8:57 AM
To: Veronica Vicente
Cc: Marco Rojas ; Ana Guevara
Subject: ?: FW: BVI Economic Substance Rule
Importance: High

 

Good morning Veronica,

 

I just received this email with doc & invoice in January 12dn, 2021, see email below.

And i never received any other email from r&s miami about this invoice before.

 

And the Invoice is from October 6, 2020!

And the Invoice has a penalty after 60 days.... ???

 

Is this correct?

Could you double check this?

 

Should not to be correct to send an Invoice after 60 days!


Kindly Regards.

 

Fabio J. Odon
Brand Manager

 


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 --------

Subject:

FW: BVI Economic Substance Rule

Date:

Tue, 12 Jan 2021 16:38:50 -0300

From:

Veronica < vvicente@rsmiami.com >

To:

fabio@bewonderful.com.br




 

Estimado cliente: 

 

Gracias por completar el cuestionario con referencia a la ley de Sustancia Económica de BVI.  Adjunto podrá encontrar el formulario y acta de autoevaluación de su empresa, los cuales fueron preparados por nuestra firma según sus respuestas al cuestionario.  Por favor revíselos y si no tiene dudas o comentarios, devuélvanoslos firmados por el Director por correo electrónico junto con el pago de $300 según la factura adjunta. 

 
Si tiene alguna pregunta, no dude en contactarnos. 

 
Atentamente, 

 R&S International Law Group LLP 

1000 Brickell Avenue,  Suite 400

Miami, FL 33131

 

 WARNING ?

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. 

Pursuant to federal regulations imposed on practitioners who render tax advice ("Circular 230"), we are required to advise you that any tax advice contained herein is not intended or written to be used for the purpose of either avoiding tax penalties that may be imposed by the Internal Revenue Service or promoting, marketing or recommending to another party any transaction or matter contained in this e-mail. We are available to prepare a more formal, written tax opinion at your request.

 THE INFORMATION CONTAINED IN THIS TRANSMISSION IS ATTORNEY PRIVILEGED AND CONFIDENTIAL. IT IS INTENDED FOR THE USE OF THE INDIVIDUAL OR ENTITY NAMED ABOVE. ANY ATTACHMENTS TO THIS TRANSMISSION ARE FOR THE SOLE PURPOSE OF CONVEYING THE DIRECT WRITTEN AND COMMONLY VISIBLE COMMUNICATION CONTAINED THEREIN. NO TRANSMISSION OF UNDERLYING CODE OR METADATA IS INTENDED. USE OF ANY ATTACHMENT FOR ANY PURPOSE OTHER THAN RECEIPT OF THE DIRECT WRITTEN COMMUNICATION CONTAINED THEREIN IS STRICTLY PROHIBITED. IF THE READER OF THIS MESSAGE 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 IMMEDIATELY NOTIFY AND RETURN THE ORIGINAL MESSAGE TO THE SENDER. THANK YOU.

From: Veronica Vicente
Sent: Monday, November 23, 2020 2:32 PM
To: 'fabio@bewonderful.com.br'
Cc: Marco Rojas ; Ana Guevara
Subject: BVI Economic Substance Rule

 

Estimado cliente: 

 

Gracias por completar el cuestionario con referencia a la ley de Sustancia Económica de BVI.  Adjunto podrá encontrar el formulario y acta de autoevaluación de su empresa, los cuales fueron preparados por nuestra firma según sus respuestas al cuestionario.  Por favor revíselos y si no tiene dudas o comentarios, devuélvanoslos firmados por el Director por correo electrónico junto con el pago de $300 según la factura adjunta. 

 
Si tiene alguna pregunta, no dude en contactarnos. 

 
Atentamente, 

 R&S International Law Group LLP 

1000 Brickell Avenue,  Suite 400

Miami, FL 33131

 

 WARNING ?

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. 

Pursuant to federal regulations imposed on practitioners who render tax advice ("Circular 230"), we are required to advise you that any tax advice contained herein is not intended or written to be used for the purpose of either avoiding tax penalties that may be imposed by the Internal Revenue Service or promoting, marketing or recommending to another party any transaction or matter contained in this e-mail. We are available to prepare a more formal, written tax opinion at your request.

 THE INFORMATION CONTAINED IN THIS TRANSMISSION IS ATTORNEY PRIVILEGED AND CONFIDENTIAL. IT IS INTENDED FOR THE USE OF THE INDIVIDUAL OR ENTITY NAMED ABOVE. ANY ATTACHMENTS TO THIS TRANSMISSION ARE FOR THE SOLE PURPOSE OF CONVEYING THE DIRECT WRITTEN AND COMMONLY VISIBLE COMMUNICATION CONTAINED THEREIN. NO TRANSMISSION OF UNDERLYING CODE OR METADATA IS INTENDED. USE OF ANY ATTACHMENT FOR ANY PURPOSE OTHER THAN RECEIPT OF THE DIRECT WRITTEN COMMUNICATION CONTAINED THEREIN IS STRICTLY PROHIBITED. IF THE READER OF THIS MESSAGE 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 IMMEDIATELY NOTIFY AND RETURN THE ORIGINAL MESSAGE TO THE SENDER. THANK YOU.