Happy Tycoon

Chapter 221: Dragon Fund

In foreign countries, accountants usually belong to the group of people with relatively high status and income, especially the small group of people who can serve as the top person in charge of a foreign branch in the world's eight largest accounting firms. Each of them is not simple. .

When Yang Jing came to the Cayman Islands in 1979, the first person he found was Mike Aller. Obviously, he found 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 Ernst Whitney's branch in Georgetown.

Because there was no identity certificate, and even no entry record, after breaking up with Mike Aller yesterday, Yang Jing could only find a hotel that did not require an identity certificate and stayed in.

Fortunately, Yang Jing has the green Franklin, plus his current appearance looks like an American, and then Yang Jing lied that the passport bag was stolen, so the hotel owner looked at the green. In the face of Franklin, Yang Jing stayed in a decent room for one night.

"Hey, Mr. Alle, seeing your look, you must have done the thing yesterday, right?" Yang Jing asked with a smile as soon as they met.

Today's Yang Jing changed his clothes, and he didn't need any identification to go to the store to buy clothes. An Hermès suit made today's Yang Jing look more chic and suave. Although in this era, even the men's clothing of top luxury brands like Hermès is somewhat rigid due to the restrictions of the times, but a suit of 20,000 or 30,000 dollars is not something that everyone can wear.

Mike Aller said with a relaxed expression: "Mr. Smith, do not humiliate the mission, I have completely handled your request. And you can rest assured that this identity certificate is absolutely true and valid. The most important thing is that as long as you don’t want people to discover You, then this identity certificate only exists on paper now."

After a pause, Mike Aller explained: "You know, in our business, there are many customers who have the same requirements as you, that is the confidentiality of identity, so I still have a few real and effective ones in my hand. It’s just that these locals have long since disappeared and have not been found for many years. It’s just that some police officers in the local police station prefer U.S. dollars, so I only need to spend a portion of the U.S. dollars. The local police station has the files of these missing persons. It is as if your current identity is a foreign immigrant who has been missing for seven years. You can use this identity with confidence."

Yang Jing nodded very satisfied. In this era, let alone a newly developed British overseas colony like Cayman, even in the United Kingdom or the United States, many aspects are rather chaotic.

After all, there is no Internet now, and the silly mobile phones are only limited to the military. Therefore, in this era, because of the lack of information, many things that do not comply with the law have various loopholes. People with a little bit of brain and methods , Through these loopholes, an illegal thing will become a magnificent legal thing.

"Well, Mr. Aller, I admired your work efficiency and won my trust. Then, we can sit down and continue to talk about the follow-up work." Yang Jing put away the fuchsia share "British National (Overseas) Passport", said to Mike Aller with a smile.

Mike Aller once again asked the secretary to bring two cups of coffee, then closed the doors and windows, and sat quietly in front of Yang Jing.

"Mr. Aller, there are two main tasks for you next. The first is to set up an investment fund for me. Well, let's name it Drogon Fund!"

Mike Aller 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 be recorded. I believe your mind should be able to easily remember my request."

When Mike Aller heard the words, he immediately put away his notebook and pen, and nodded slightly.

"The Dragon Fund has several requirements. First, 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 would like it even more."

Mike Aller said: "Mr. Smith, as long as your fund's registered capital exceeds 20 million U.S. dollars, I can apply for an exempt trust company for your fund, but the name of the company cannot use the suffix "fund". It must be a'trust company'."

"It doesn't matter, all I need is to exempt the trust company."

According to the relevant laws and regulations of the Cayman Islands, the Cayman Islands does not levy any income tax and property tax. For exempt companies registered in Cayman but not operating in Cayman, the Cayman Islands provides a guarantee that no income tax will be levied for 20 years, while exempt trust companies can Get a guarantee that no income tax will be levied for 50 years.

In Yang Jing's plan, once this trust company is established, he will only come to see it when he travels through time and space, and it also depends on the schedule. If the itinerary is not allowed, he may not be able to come to the company in 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. Therefore, the 50-year tax exemption is necessary.

Hearing Yang Jing's faint guarantee, Mike Aller's pupils shrank slightly. It is even more difficult for someone who can easily name twenty million dollars.

Yang Jing continued: "You must understand the trust company's affairs. Then I will talk about the requirements of this trust company. First of all, the full owner of the trust company is... oh , Michael Lynch." Yang Jing took out the identity certificate Aller had just given him, and after reading the name on it, he said his name.

"Mr. Aller, you must have seen it too. My identity is a more sensitive one. Therefore, this Michael Lynch can only appear on paper in the next ten or even twenty years. , The number of times I can come in person should be relatively small, but I also need full control of the Evil Dragon Fund, so..."

Mike Aller thought for a while and said: "Mr. Smith, I understand what you mean very much. We have taken many such orders before, so there is no problem with this point you mentioned. You can find a manager, or Entrust our accounting company to look after your fund for you, and then if there are any projects that need to be invested, we can discuss by fax and telephone, or you can give us a letter of authorization by fax."

Yang Jing shook his head and said, "I said that my identity is very sensitive and I don't need a phone or anything. If there is a project that needs investment, it is not up to you to decide, but to me. Well, that's it. Well, after the fund is formed, I can entrust your accounting company to supervise the fund. 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 you need to give If you authorize, I will fax you a letter of authorization."

"There is no problem at all. If we are only responsible for supervision, there is absolutely no problem."

"Okay! Then follow this. You don't have the right to use the funds in the account at ordinary times. You can only use the funds in the account with my authorization letter. I will leave you enough funds for tax filing and other things. The money is for you to operate."

"Hehe, Mr. Smith, this kind of work is our favorite. I have retired in more than ten years. I think, if you want, I can continue to look after your fund after retirement."

Yang Jing did not agree, but nodded slightly.

"Mr. Aller, the account of the Dragon Fund, in addition to the basic account in the Cayman Islands, I want to open other liquidity accounts in a Swiss bank, and most importantly, I need a few offshore companies. Be a cover for the Dragon Fund. Because what I am about to do next will definitely cause investigations by many people, and it is still a very serious investigation. Therefore, I don't want the Dragon Fund to be exposed to other people's eyes."

"Haha, Mr. Smith, this is what we do best. Don't worry, you leave it to me to do this kind of thing. I guarantee that even if the CIA, FBI, and IRS are jointly investigated, they are absolutely not bad. From the Dragon Fund."

Hearing Mike Aller’s words, Yang Jing smiled and nodded and said, “I’ll leave it to you for the specific operation. If you do well enough, then within the next two months, I will take the seat myself. Direct an investment operation. If no one finds the body of the Dragon Fund afterwards, then you can also get 1% of my net profit in this investment operation. The Dragon Fund will continue to give it to you in the future. You manage it."

When hearing the number of one percent, Mike Aller's face showed a little disappointed look.

Upon seeing this, Yang Jing smiled and said: "What? Mr. Aller thinks this is less than one percent? Don't worry, when you know how much this number is, it will definitely make you happy."

Mike Aller smiled awkwardly: "How come? One percent commission is actually quite a lot."

Yang Jing smiled without saying a word. Now that everything is imaginary, when this Mr. Mike Aller in front of him sees his commission figures in two months, he will be crazy.

"Also, because I need to conduct an investment operation right away, I hope that all the things I mentioned just now will be done before the 27th of this month. I wonder if you can do it?"

"There is no problem with this, we are good at these things." Ale gave a definite answer.

Although the establishment of a trust company with a registered capital of more than US$20 million requires review by 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 that cover the Dragon Fund, they can all be established in just two days. As for the Swiss bank account, it is even simpler.

Hearing Ale’s affirmation, Yang Jing smiled and said: “The affairs of the Evil Dragon Fund will be decided for now, and the final decision will have to wait two months after my investment operation is over. Let’s talk about it in detail.”

After a pause, Yang Jing changed the subject, "Mr. Ale, because I need to prepare an investment operation in the next few days, so I am still short of a few smart London gold market traders, so, can you? Find a few trustworthy traders for me before the 27th? It's better to find me a secret enough place."

"Ah? Are you trying to hype London Gold?" Mike Aller asked such a sentence subconsciously, but immediately realized that he was asking this question without his identity.

Yang Jing smiled and nodded, "Yes, my investment this time is for London Gold."

"Sorry, I was so excited just now." Mike Aller said apologetically on his face.

"It's okay, Mr. Aller, as long as you can do all the work before the 27th according to my requirements, the remaining $1.8 million in compensation will all be yours."

Hearing Yang Jing's words, Mike Aller's eyes lit up again.

Yang Jing said: "I still have 30 million U.S. dollars in cash here, and the registered capital of the Dragon Fund will be from this 30 million U.S. dollars. After the registration is completed, you have to transfer all the cash to my designated account. On. The next London Gold investment, these 30 million US dollars is the principal."

When Mike Aller heard this, he was a little disappointed and shocked at the same time.

He was disappointed that he did not expect that the mysterious Mr. Smith had engaged in such a big battle, and he had only 30 million dollars in principal. Although 30 million US dollars is not a lot, it is still a lot worse than Mike Aller's imagination.

What market is London Gold? That is the most concentrated market of hot money and hot money in the world. The daily turnover is as high as one trillion U.S. dollars, and a mere 30 million U.S. dollars are thrown in, even a splash of water can't be hit.

But Mike Aller was shocked again. Although thirty million dollars is not much, thirty million dollars in cash is terrifying. If 30 million US dollars are transferred through a bank, it is just a matter of fingertips, but if 30 million US dollars of cash is unknowingly transported into the Cayman Islands, the energy behind it is no ordinary horror.

The change of expression on Mike Aller’s face ~www.readwn.com~Yang Jing has a panoramic view. The reason why he said the 30 million US dollars in cash is that the money is used to do things, and the other is to I want to frighten this Mr. Aller.

The man who can transport 30 million dollars into the Cayman Islands without knowing it is definitely not the one Mr. Aller dared to offend.

"Well, Mr. Aller, if you have nothing else to do now, you can go to a place with me, where you will see the thirty million dollars. Then the rest will be left to you, I Just need to see you do all the work before December 27."

The respectful look on Mike Aller's face increased, "Mr. Smith, you will not be disappointed."

PS: Ask for a recommendation ticket...

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