In foreign countries, accountants usually belong to the category of people with relatively high status and income, especially the small group of people who can serve as the top head of a foreign branch in the world's eight largest accounting firms, each of which is not simple.
Yang Jing came to the Cayman Islands in 1979, and the first person he looked for was Mike Ale, and it was obvious that he was looking for the right person.
Early the next morning, Yang Jing, who had spent the night in a small hotel, took a taxi to the office building of the Ernst Whitney branch in Georgetown.
Because he didn't have any identification, not even an entry record, after breaking up with Mike Ale yesterday, Yang Jing could only find a hotel that didn't require identification to stay.
Fortunately, Yang Jing has a green Franklin, plus his current appearance looks like an American, and then Yang Jing lied that the bag containing the passport was stolen, so the owner of the hotel looked at the face of those green Franklins and let Yang Jing have a reasonable room to live in for one night.
"Hey, Mr.
Aller, seeing the look on your face, I guess you should have finished yesterday's incident, right?"
As soon as they met, Yang Jing asked with a smile.
Today's Yang Jing has changed his clothes, and he doesn't need any identity certificate to buy clothes in the store, and a Hermes suit makes today's Yang Jing look more chic and dignified.
Although in this era, even the men's clothing of a top luxury brand like Hermes is a little rigid due to the restrictions of the times, but a suit of 20,000 US dollars or 30,000 US dollars is not something that anyone can wear.
Mike Aller said with a relaxed expression: "Mr.
Smith, I have fulfilled my mission, and I have fully handled your request.
And you can rest assured that this proof of identity is absolutely authentic and valid, and most importantly, as long as you don't want people to find out about you, then this proof of identity is now only on paper. ” After a pause, Mike Al explained: "You know, in our business, there are many customers who have the same requirement as you, that is, the confidentiality of identity, so I still have a few real and valid local identification documents in hand."
It's just that these locals have long since disappeared and have not been found for many years.
It's just that some officers at the local police station prefer dollars, so I only need to spend a portion of dollars to get the files of these missing persons from the local police station.
It's as if you are a foreign immigrant who has been missing for seven years, and you can use it with confidence. ” Yang Jing nodded with great satisfaction, in this era, not to mention the newly developed British overseas colonies like Cayman, even if it is the United Kingdom itself or the United States, there are many aspects that are relatively chaotic.
After all, there is no Internet now, and stupid and stupid mobile phones are only limited to the military, so in this era, because of the lack of information, many things that do not conform to the law have various loopholes, and people with a little brains and means will use these loopholes to turn an illegal thing into a legitimate thing.
"Well, Monsieur Aller, I am impressed by your efficiency and have earned my trust.
So, we can sit down and talk a little bit more about the next steps.
Yang Jing put away the fuchsia "British National (Overseas) Passport" and said to Mike Ale with a smile.
Mike Ale asked the secretary to bring two cups of coffee again, then closed the doors and windows, and sat quietly in front of Yang Jing.
"Mr.
Aller, there are two main tasks for you to do next, the first is to set up an investment fund for me, well, let's name it as the Drogon Fund!"
Mike Ale quickly took out the notebook and pen, and was about to write down what Yang Jing said in the notebook.
Yang Jing waved his hand gently, "Mr.
Ale, I don't want anything we said today to leave a record, I believe your brain should be able to remember my request easily." ” When Mike Aller heard this, he immediately put away his notebook and pen and nodded slightly.
"There are several requirements for this evil dragon fund, first of all, it must be registered in the Cayman Islands and apply to become an exempted company, of course, if it can become an exempted trust company, I will like it more."
"Mr.
Smith, as long as your fund has a registered capital of more than $20 million, I can apply for your fund to become an exempt trust company, but the name of the company cannot be 'fund', and the company must be suffixed as 'trust company'," Mike Aller said. ” "It doesn't matter, all I need is an exempt trust company."
According to the relevant laws of the Cayman Islands, the Cayman Islands does not levy any income tax and property tax, and exempted companies registered in Cayman but not operating in Cayman provide a guarantee of no income tax for 20 years, while exempt trust companies can get a guarantee of no income tax for 50 years.
In Yang Jing's plan, once this trust company is established, then he will only come over to see it when he is traveling through time and space, and it depends on the itinerary.
If the itinerary does not allow it, he may not be able to come to the company for a few years.
The most important thing is that the reason why he established this fund or trust company is to lay the foundation for real time and space, so it is necessary to be exempt from tax for 50 years.
Hearing Yang Jing's faint assurance, Mike Ale's pupils shrank slightly.
It is not easy to name 20 million dollars for someone who can easily say 20 million dollars.
Yang Jing continued: "You must understand the matter of the trust company, so I will talk about the requirements for this trust company.
First of all, the full owner of the trust company is oh, Michael Lynch.
Yang Jing took out the identification certificate that Ale had just given him, and after looking at the name on it, he said his name.
"Mr.
Aller, I think you should also see that my identity is more sensitive, so this Michael Lynch can only appear on paper, in the next ten or even twenty years, I should be able to come here in person less often, but I must have full control of the Dragon Fund, so" Mike Aller thought for a moment and said, "Mr.
Smith, I understand what you mean, we have received many such orders before, so there is no problem with your point.
You can find a manager, or entrust our accounting firm to take care of your fund for you, and then if there is anything that needs to be invested, we can discuss it by fax and telephone, or you can give us a power of attorney by fax. ” Yang Jing shook his head and said, "I said, my identity is very sensitive, and I don't need a phone or anything."
If there is any project that needs to be invested, it is not up to you to decide, but to me.
Well, so let's do it, after the fund is formed, I can entrust your accounting company to supervise the fund, and you don't have to worry about what projects to invest in.
If I have a suitable investment project that you need to operate, I will take the initiative to contact you by phone, and if I need to give you authorization, I will fax you a letter of authorization. ” "That's no problem at all.
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If we're only responsible for supervision, that's absolutely fine. ” "Good!
Then follow this.
You don't have the right to use the funds in your account normally, and you can only use the funds in your account with my power of attorney.
I will leave you enough money for you to operate. ” "Hehe, Mr.
Smith, this kind of work is our favorite.
I'm retired in more than a decade, and I think I can continue to look after your funds after retirement, if you want. ” Yang Jing didn't agree, just nodded slightly.
"Mr.
Aller, the account of the Evil Dragon Fund, except for the basic account in the Cayman Islands, I want to open other liquid accounts in a Swiss bank, and most importantly, I also need several offshore companies to cover for the Dragon Fund.
Because what I'm about to do next is definitely going to cause a lot of people to investigate, and it's a very serious investigation.
So, I don't want the Dragon Fund to be exposed to other people's eyes. ” "Haha, Mr.
Smith, that's what we're best at.
You can rest assured, you leave this kind of thing to me, and I guarantee that even if the CIA, the FBI and the IRS jointly investigate, they will definitely not be inferior to the Evil Dragon Fund. ” Hearing Mike Ale's words, Yang Jing smiled and nodded and said: "The specific operation will be left to you, if you do well enough, then in the next two months, I will personally sit and command an investment operation, if no one finds out about the evil dragon fund afterwards, then you can also personally get one percent of my net profit in this investment action."
In the future, the Dragon Fund will continue to be managed by you. ” When he heard the figure of one percent, Mike Aller's face showed a little disappointed.
Seeing this, Yang Jing smiled and said, "What?
Does Mr.
Al feel that this is a small percent?
Rest assured, by the time you know how much that number is, it will definitely make you happy. ” Mike Aller smiled a little awkwardly: "How come?
One percent commission is actually quite a lot. ” Yang Jing smiled and didn't squeak.
It's a vain to say anything now, and when the current Mr.
Mike Aller sees his commission figures in two months' time, he'll be crazy.
"Also, because I need to make an investment operation soon, I hope to get all the things I mentioned before the 27th of this month, I wonder if you can do it?"
"There's no problem with that, we're good at these things."
Aare gave a definite answer.
Although the establishment of a trust company with a registered capital of more than US$20 million requires the approval of the relevant departments of the Cayman Islands, this kind of thing is nothing to Ernst Whitney.
As long as they want to set up, including the dragon fund and the offshore companies covering for the dragon fund, they can all be established in just two days, and as for the bank account in Switzerland, it is even simpler.
Hearing what Ale said, Yang Jing smiled and said: "The matter of the Evil Dragon Fund will be decided for the time being, and the final decision will have to wait for two months later, and we will discuss it in detail after my investment action is over." ” After a pause, Yang Jing changed the topic, "Mr.
Ale, because I need to prepare for an investment operation in the next few days, I still have a few smart traders in the London gold market here, so can you find a few trustworthy traders for me before the 27th?"
You'd better find me another place that's private enough. ” "Huh?
Are you trying to hype up London Gold?
Mike Ale subconsciously asked, but then realized that he was asking a wrong identity.
Yang Jing smiled and nodded, "That's right, my investment action this time is aimed at London Jinlai." ” "I'm sorry, I was too excited."
Mike Aller said apologetically.
"It's okay, Mr.
Aller, as long as you can complete all the work by the 27th, as I requested, the remaining $1.8 million in remuneration will be yours."
Hearing Yang Jing say this, Mike Ale's eyes lit up again.
Yang Jing said again: "I still have 30 million US dollars in cash here, and the registered capital of the Evil Dragon Fund will be taken out from these 30 million US dollars, and then after registration, you will transfer all this cash to the account designated by me."
The next London gold investment, these 30 million dollars is the principal. ” When Mike Aller heard this, he was a little disappointed and a little shocked at the same time.
Disappointingly, he didn't expect this mysterious Mr.
Smith to make such a big move, and he only had a principal of 30 million dollars.
Although 30 million dollars is not a lot, it is still a lot worse than Mike Ale's imagination.
What is London Gold: What is that market?
It is one of the most concentrated markets in the world for hot money and travel capital, with a turnover of trillions of dollars a day, and only $30 million thrown into it can't even make a splash.
But Mike Ale was shocked. $30 million is not much, but $30 million in cash is terrifying.
If $30 million is transferred through a bank, it is just a matter of moving a finger, but if $30 million in cash is transported into the Cayman Islands without realizing it, the energy behind it is not an ordinary horror.
The change in the expression on Mike Ale's face, Yang Jing saw it all, the reason why he said the 30 million US dollars in cash was that the money was used to do things, and the other was to deter this Mr.
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Ale.
The person who can transport 30 million dollars into the Cayman Islands without knowing it is definitely not something that this Mr.
Ale dares to offend.
"Well, Mr.
Aller, if you don't have anything else to do now, you can come with me somewhere, and you'll meet the thirty million dollars there.
Then I'll take care of the rest, and I'll just have to see you by December 27th to do all the work. ” The look of respect on Mike Ale's face became even more respectful, "Mr.
Smith, you will not be disappointed. ” PS: Ask for a referral ticket