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7 results for “
"Export Services"
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EFTA02709351
Dataset 11
2013-10-23
2p
281w
Subject:
FW:
From:
Boris Nikolic <
To:
Jeffrey Epstein (
[email protected]
)
…g hernandez.pdf; Seth)._Entin[11.pdt Loretta-A-Ippolito.pdf; William D Zabel bio.pdt I caney bio.pdf;
Export Services
Act 20-2012-pdf.zip; La Isla del Encanto final formatted-pdf.zip; Individual Investors Act 22-2012.pdt Puerto Rico new Business & Individual Investment Tax Incentives - BNA 7_17_12 article.pdf I think this will inte=est you. There are 3 documents =hat are interesting — Mayor Brown (for me the most interesting). B From: Johnson, Joanne E…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02709351.pdf
EFTA01189755
Dataset 9
2012-01-17
35p
9,095w
…i) More than ninety percent (90%) of all the gross income of the entity that carries out the eligible business and its affiliate entities, is derived from the rendering of services for export, and (ii) The
export services
rendered are considered Strategic Services. The determination of whether certain services constitute strategic services shall be made on the basis of the characteristics, attributes, or special or striking qualities of the service in question that benefit the socioeconomic development of Puerto Rico…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01189755.pdf
EFTA01189736
Dataset 9
2013-10-23
1p
255w
Subject:
FW:
From:
Boris Nikolic
To:
"Jeffrey Epstein (
[email protected]
)" <
[email protected]
>
…hemandez.pdf; SethJ_Entin[1].pdf; Loretta-A-Ippolito.pdf; William_D_Zabel_bio.pdf; l_caney_bio.pdf;
Export_Services
_Act_20-2012-pdfzip; La Isla del_Encanto final formatted-pdfzip; Individual_Investors_Act_22-2012.pdf; Pao_itico_new_Business_&_Individual_Investment_Taxincentives_- _BNA_7_17_12_article.pdf I think this will interest you. There are 3 documents that are interesting — Mayor Brown (for me the most interesting). B From: Johnson, Joanne E [mailto: Sent: Wednesday, October…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01189736.pdf
EFTA01122204
Dataset 9
2012-01-17
5p
1,857w
…will accelerate the economy of Puerto Rico. B. Special Tax Rule under the US Code for Puerto Rico Ilona Fide The purpose of the
Export Services
Act is to Residents establish and develop in Puerto Rico an international
export services
center. This act Pursuant to Section 933 of the Internal seeks to encourage local service providers to Revenue Code of the United States of 1986 expand their services to persons outside of (the "US Code"), income derived from Puerto Rico…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01122204.pdf
EFTA00614152
Dataset 9
2012-07-17
6p
2,885w
…Extending to a broad range of service or eliminating Puerto Rico local taxes are of key industries, the
Export Services
Act importance when deciding whether to choose provides reduced tax rates for income Puerto Rico as a place in which to do business and derived from customers outside of Puerto reside. Rico. Main Incentives Laws in Puerto Rico Puerto Rico already offers significant tax incentives and some tax credits for certain manufacturing industries, hotel and tourism-related operations, agricultural activities…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614152.pdf
EFTA01189737
Dataset 9
2013-01-02
18p
6,005w
…2012. Other complementary laws were enacted in 2012, mainly: I. The
Export Services
Act (Act 20 of 2012), which provides for 4% maximum tax rate on income related to services for exportation provided by new
Export Services
businesses in Puerto Rico. 2. The International Financial Center Regulatory Act (Act 273 of 2012), with the objective of making Puerto Rico an international banking and financial center by providing tax incentives (mainly, a 4% income tax rate) for new banking and financial…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01189737.pdf
EFTA01115331
Dataset 9
2012-07-17
6p
2,885w
…Extending to a broad range of service or eliminating Puerto Rico local taxes are of key industries, the
Export Services
Act importance when deciding whether to choose provides reduced tax rates for income Puerto Rico as a place in which to do business and derived from customers outside of Puerto reside. Rico. Main Incentives Laws in Puerto Rico Puerto Rico already offers significant tax incentives and some tax credits for certain manufacturing industries, hotel and tourism-related operations, agricultural activities…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115331.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
6
Set 11
1