EFTA02645788.pdf

From: jeffrey E. <jeevacation@gmail.com> Sent: Tuesday, July 4, 2017 8:43 PM To: Jabor Y. Subject: please forward to uncle. thanks ABU A fire drill is usually meant t= uncover the deficiencies in the system . Here , I would suggest=that a full fire drill is done- as if Sheik Hamad were to die tomorrow GOD FORBID / IT allows a =AO plan that has been subject to stressors to be put together and then modified under his watchful and experienced eye. ie asset transfers,=C2 who does it. ? operating agreements . are the partnerships dissolved o= death?. do they become taxable ? . i= grantor deaths cause many issues. Obviously - This exercise at the mom=nt is less about assuring correct transfer than an organized way to review all assets and agreements. to insure their ULTIMATE protection. =AO Protection clauses. if not already in the documents should be added. =C2 Asset protection mechanisms utilized. . Diverisifcation. . Protection . Insurance etc. / . we are entering = unique time of instability . taking no action and hoping it will go away would=not be my recommendation. BULLET proof the assets as much as on= can. this is now better done by hiding in plain sight. Shell co s =AO offshore trusts are last century technology .and contingency plans =AO. just like a war game./military excercise Planning Documents for example The legal document that ensures that all sheik <=pan id="gmail-m_3370037778814077281:1jc.11">hamads assets=C2 whether held in co partnerships Ilc trusts all entities are passed to his designated beneficiarie=, in accordance with his wishes. including a list of the people that=will oversee the distribution Power of attorney: Allows him to appoint someone or more than one to act as his a=ent in a variety of circumstances, jurisdictions etc . "DNR" order (if applicable): You may need to complet= a "do not resuscitate" order each time you enter a hospital or =ursing home. Allows him to appoint someone to make hea=th care decisions on his behalf if he loses the ability to do =o. ALL Tru=ts (if applicable): Depending on his tax situations, all jurisdictions . negative =ledges loan documents corp documents etc. for example -- Account List Is there a list of all accounts =hat his heirs, counsel trustees etc might need to access= 1 EFTA_R1_01882370 EFTA02645788  all Bank and broke=age accounts. both personal , corporate co . joint etc. =br> List of Assets=C2 by type jurisdiction, ( cost basis ► artwork=jewelry etc = letter of wishes as to who is to do what , get what and control what= . a video is a better device to protect against he said s=e said. Safe-de=osit boxes for example. insurance of all types =AO life . plane boat etc. nic devices that someone will need to access Other Documents review all loan documents to see if deat= is a default. . terms etc. Vehicle titles, boats pla=es. etc. Partn=rship and corporate operating agreements/ Important contacts: Names and current addresses for ALL people named in the legal documents, as well as their contact information <=iv dir="ltr"> please note <=iv>The information contained in this communication is confidential, may=be attorney-client privileged, may constitute inside information, and i= intended only for the use of the addressee. It is the property of J=E Unauthorized use, disclosure or copying of this communication or a=y part thereof is strictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us immediately by jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication=and all copies thereof, including all attachments. copyright -all right= reserved --94eb2c0dea20904c8a055383ed2a-- conversation-id 39214 date-last-viewed 0 date-received 1499200975 flags 8590195713 gmail-label-ids 7 remote-id 726975 2 EFTA_R1_01882371 EFTA02645789