NOVEL NEXT Easy Tycoon
Chapter 221 Dragon Fund
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 top eight accounting firms. .
When Yang Jing came to the Cayman Islands in 1979, the first person he looked for was Mike Aller. Obviously, he found the right person.
Early the next morning, Yang Jing, who stayed in a small hotel for one night, took a taxi to the office building of Ernst Whitney's branch in Georgetown.
Because he didn't have any identification, not even an entry record, after breaking up with Mike Aller yesterday, Yang Jing could only find a hotel that didn't require identification.
Fortunately, Yang Jing has a lot of green Franklin, and with his current appearance, he looks like an American. Then Yang Jing lied that the bag containing the passport was stolen, so the hotel owner looked at those green Franklins. In order to save Franklin's face, Yang Jing had a passable room for one night.
"Hey, Mr. Ale, seeing your expression, you must have finished what happened yesterday, right?" Yang Jing asked with a smile as soon as they met.
Today's Yang Jing has changed his clothes, he doesn't need any identification to buy clothes in the store, a Hermes suit makes today's Yang Jing look more chic and suave.Although in this era, even the men's clothing of a top luxury brand like Hermès is somewhat rigid due to the constraints of the times, but a suit worth [-] to [-] dollars is not affordable for everyone.
Mike Aller said with a relaxed expression: "Mr. Smith, I have fulfilled your mission. I have already completed your entrustment. And don't worry, this identity certificate is absolutely true and effective. The most important thing is that as long as you don't want people to find out You, then this identity card only exists on paper now."
After a pause, Mike Aller explained: "You know, in our business, many customers have the same requirement as you, that is, the confidentiality of identity, so I still prepare a few real and effective The identity of the locals. It’s just that these locals have disappeared for many years and have not been found for many years. It’s just that some police officers in the local police station prefer US dollars, so I only need to spend part of the US dollars to get from The local police station obtained the files of these missing persons. It is as if your current identity is a foreign immigrant who has been missing for seven years, and you can use this identity with confidence."
Yang Jing nodded very satisfied. In this era, not to mention the newly developed British overseas colonies like Cayman, even the British mainland or the United States, there are many aspects that are relatively chaotic.
After all, there is no Internet now, and stupid 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 brains and means , it will turn an illegal thing into a grandiose legal thing through these loopholes.
"Okay, Mr. Al, your efficiency has impressed me and won my trust. Then, we can sit down and continue talking about the follow-up work." Yang Jing put away the fuchsia "British National (Overseas) Passport", said to Mike Aller with a smile.
Mike Aller 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. Al, there are two main tasks for you next. The first one is to set up an investment fund for me. Well, let's name it Drogon Fund!"
Mike Aller quickly took out his notebook and pen, and was about to write down what Yang Jing said in the notebook.
Yang Jing waved his hand lightly, "Mr. Al, I don't want any record of what we said today. I believe your mind should be able to easily remember my request."
When Mike Aller heard this, he immediately put away his notebook and pen, and nodded slightly.
"This dragon fund has several requirements. First, it must be registered in the Cayman Islands and applied to become an exempted company. Of course, I would like it even more if it can become an exempted trust company."
Mike Aller said: "Mr. Smith, as long as your fund's registered capital exceeds 2000 million US dollars, I can apply for your fund to become an exempt trust company, but the name of the company cannot use 'fund', the suffix of the company must be Only for a 'trust company'."
"It doesn't matter, all I need is an exempt 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 exempted companies registered in Cayman but not operating in Cayman, the Cayman Islands provides a guarantee that no income tax will be levied within 20 years, while exempt trust companies can Get a guarantee of no income tax for 50 years.
In Yang Jing's plan, once the trust company is established, he will only come to see it when he is traveling through time and space, and it depends on the schedule.If the schedule does not permit, 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 50 years of tax exemption is a must.
Hearing Yang Jing's faint assurance, Mike Aller's pupils shrank slightly.It is even more difficult for someone who can easily say 2000 million US dollars.
Yang Jing continued: "I think you should understand the matter of the trust company, so I will talk about the requirements of this trust company next. First of all, the full owner of the trust company is... oh, Michael Lynch "Yang Jing took out the identity certificate that Ale had just given him, looked at the name on it, and said his name.
"Mr. Al, you must have noticed that my identity is more sensitive, so this Michael Lynch can only appear on paper. In the next ten or even 20 years, The number of times I can come here in person should be relatively small, but I must have full control over the Dragon Fund, so."
Mike Aller thought for a while and said: "Mr. Smith, I understand what you mean very well. We have received many such orders before, so there is no problem with what you mentioned. You can find a manager, or Entrust our accounting company to take care of your fund for you, and then we can discuss any investment projects by fax or phone, and you can also give us a letter of authorization by fax."
Yang Jing shook his head and said: "As I said, my identity is very sensitive, so I don't need phone calls or anything. If there are any projects that need to be invested, it is not up to you to decide, but to me. Well, like this Well, after the fund is established, 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 needs you to operate, I will take the initiative to contact you by phone. If you authorize, I will send you a letter of authorization by fax."
"There is absolutely no problem with this. 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 usual account. You can use the funds in the account only with my power of attorney. I will leave enough funds for you to file taxes and so on. The money is for you to operate."
"Oh, Mr. Smith, this kind of work is our favorite. I have more than ten years to retire, and I think, if you want, I can continue to look after your fund after retirement."
Yang Jing didn't agree, but nodded slightly.
"Mr. Ale, besides the basic account in the Cayman Islands, I hope to open a bank in Switzerland for the account of the Dragon Fund, and most importantly, I need several offshore companies. Cover up for the Dragon Fund. Because what I am about to do next will definitely cause many people to investigate, and it is still a very serious investigation. Therefore, I don't want the Dragon Fund to be exposed in the eyes of others."
"Haha, Mr. Smith, this is what we are best at. Don't worry, you can leave this kind of thing to me. I guarantee that even if it is a joint investigation by the CIA, FBI and IRS, they will definitely not be worse than evil." On the Dragon Fund."
Hearing Mike Aller's words, Yang Jing nodded with a smile and said, "I'll leave it up to you how to operate. If you do well enough, then within the next two months, I will personally sit in charge Command an investment operation. If no one finds out about the Dragon Fund afterwards, then you can personally get [-]% of my net profit in this investment operation. In the future, the Dragon Fund will continue to be handed over to You manage."
When hearing the figure of one percent, Mike Aller had a somewhat disappointed look on his face.
Seeing this, Yang Jing smiled and said, "What? Could it be that Mr. Ale thinks that one percent is less? Don't worry, when you know how much this number is, it will definitely make you happy."
Mike Aller smiled awkwardly and said, "How come? A commission of [-]% is actually quite a lot."
Yang Jing smiled and said nothing.What is said now is all false. When Mr. Mike Aller in front of him sees his commission figure two months later, he will definitely go crazy.
"Also, because I need to carry out an investment operation soon, I hope that all the things I mentioned just now will be completed 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." Al gave a definite answer.
Although the establishment of a trust company with a registered capital of more than 2000 million US dollars 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 do it, 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 matter of the Dragon Fund will be decided for the time being. The final decision will have to wait two months after my investment operation is over, and we will discuss it in detail."
After a pause, Yang Jing changed the subject, "Mr. Ale, because I need to prepare for an investment operation in the next few days, so I am still short of a few skilled traders in the London gold market, so, can you Find a few trustworthy traders for me before the 27th? It's best to find me another location that is sufficiently hidden."
"Ah? Are you trying to hype London gold?" Mike Aller asked subconsciously, but then realized that his question was demeaning.
Yang Jing smiled and nodded, "That's right, my investment this time is aimed at London Gold."
"Sorry, I was too excited just now." Mike Aller said with an apologetic face.
"It's okay, Mr. Al, as long as you can finish all the work before the 27th according to my requirements, the remaining 180 million US dollars will be all yours."
Hearing what Yang Jing said, Mike Aller's eyes lit up again.
Yang Jing said again: "I still have 3000 million US dollars in cash here, and the registered capital of the Dragon Fund will come from this 3000 million US dollars, and after the registration is completed, you have to transfer all the cash to the account designated by me. For the next London gold investment, the US$3000 million is the principal.”
When Mike Aller heard this, he was a little disappointed and a little shocked at the same time.
Disappointed, he didn't expect the mysterious Mr. Smith to make such a big move with only $3000 million in principal.Although 3000 million US dollars is not a lot, it is still much worse than Mike Aller's imagination.
What is the London gold market?It is a market with the most concentrated hot money and hot money in the world. The daily turnover is as high as trillions of dollars, and throwing a mere 3000 million dollars in it is not even a splash.
But Mike Aller was shocked again. Although 3000 million US dollars is not much, 3000 million US dollars in cash is terrifying. If the 3000 million US dollars is transferred through the bank, it is just a matter of moving fingers, but if the 3000 million US dollars in cash is transported into the Cayman Islands without anyone noticing, the energy behind it is not ordinary horror.
Yang Jing could see all the changes in the expression on Mike Al's face. The reason why he said the 3000 million US dollars in cash was that the money was used for doing business, and the other was to frighten Mr. Al. .
The person who can transport 3000 million U.S. dollars into the Cayman Islands without anyone knowing it is definitely not the person that Mr. Aller dares to offend.
"Well, Mr. Al, if you have nothing else to do now, you can go with me to a place where you will meet the $3000 million. Then I will leave the rest to you. I just Need to see you to get all the work done by December 12th."
Mike Aller's face became more respectful, "Mr. Smith, you won't be disappointed."
PS: ask for a recommendation ticket
(End of this chapter)
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 top eight accounting firms. .
When Yang Jing came to the Cayman Islands in 1979, the first person he looked for was Mike Aller. Obviously, he found the right person.
Early the next morning, Yang Jing, who stayed in a small hotel for one night, took a taxi to the office building of Ernst Whitney's branch in Georgetown.
Because he didn't have any identification, not even an entry record, after breaking up with Mike Aller yesterday, Yang Jing could only find a hotel that didn't require identification.
Fortunately, Yang Jing has a lot of green Franklin, and with his current appearance, he looks like an American. Then Yang Jing lied that the bag containing the passport was stolen, so the hotel owner looked at those green Franklins. In order to save Franklin's face, Yang Jing had a passable room for one night.
"Hey, Mr. Ale, seeing your expression, you must have finished what happened yesterday, right?" Yang Jing asked with a smile as soon as they met.
Today's Yang Jing has changed his clothes, he doesn't need any identification to buy clothes in the store, a Hermes suit makes today's Yang Jing look more chic and suave.Although in this era, even the men's clothing of a top luxury brand like Hermès is somewhat rigid due to the constraints of the times, but a suit worth [-] to [-] dollars is not affordable for everyone.
Mike Aller said with a relaxed expression: "Mr. Smith, I have fulfilled your mission. I have already completed your entrustment. And don't worry, this identity certificate is absolutely true and effective. The most important thing is that as long as you don't want people to find out You, then this identity card only exists on paper now."
After a pause, Mike Aller explained: "You know, in our business, many customers have the same requirement as you, that is, the confidentiality of identity, so I still prepare a few real and effective The identity of the locals. It’s just that these locals have disappeared for many years and have not been found for many years. It’s just that some police officers in the local police station prefer US dollars, so I only need to spend part of the US dollars to get from The local police station obtained the files of these missing persons. It is as if your current identity is a foreign immigrant who has been missing for seven years, and you can use this identity with confidence."
Yang Jing nodded very satisfied. In this era, not to mention the newly developed British overseas colonies like Cayman, even the British mainland or the United States, there are many aspects that are relatively chaotic.
After all, there is no Internet now, and stupid 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 brains and means , it will turn an illegal thing into a grandiose legal thing through these loopholes.
"Okay, Mr. Al, your efficiency has impressed me and won my trust. Then, we can sit down and continue talking about the follow-up work." Yang Jing put away the fuchsia "British National (Overseas) Passport", said to Mike Aller with a smile.
Mike Aller 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. Al, there are two main tasks for you next. The first one is to set up an investment fund for me. Well, let's name it Drogon Fund!"
Mike Aller quickly took out his notebook and pen, and was about to write down what Yang Jing said in the notebook.
Yang Jing waved his hand lightly, "Mr. Al, I don't want any record of what we said today. I believe your mind should be able to easily remember my request."
When Mike Aller heard this, he immediately put away his notebook and pen, and nodded slightly.
"This dragon fund has several requirements. First, it must be registered in the Cayman Islands and applied to become an exempted company. Of course, I would like it even more if it can become an exempted trust company."
Mike Aller said: "Mr. Smith, as long as your fund's registered capital exceeds 2000 million US dollars, I can apply for your fund to become an exempt trust company, but the name of the company cannot use 'fund', the suffix of the company must be Only for a 'trust company'."
"It doesn't matter, all I need is an exempt 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 exempted companies registered in Cayman but not operating in Cayman, the Cayman Islands provides a guarantee that no income tax will be levied within 20 years, while exempt trust companies can Get a guarantee of no income tax for 50 years.
In Yang Jing's plan, once the trust company is established, he will only come to see it when he is traveling through time and space, and it depends on the schedule.If the schedule does not permit, 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 50 years of tax exemption is a must.
Hearing Yang Jing's faint assurance, Mike Aller's pupils shrank slightly.It is even more difficult for someone who can easily say 2000 million US dollars.
Yang Jing continued: "I think you should understand the matter of the trust company, so I will talk about the requirements of this trust company next. First of all, the full owner of the trust company is... oh, Michael Lynch "Yang Jing took out the identity certificate that Ale had just given him, looked at the name on it, and said his name.
"Mr. Al, you must have noticed that my identity is more sensitive, so this Michael Lynch can only appear on paper. In the next ten or even 20 years, The number of times I can come here in person should be relatively small, but I must have full control over the Dragon Fund, so."
Mike Aller thought for a while and said: "Mr. Smith, I understand what you mean very well. We have received many such orders before, so there is no problem with what you mentioned. You can find a manager, or Entrust our accounting company to take care of your fund for you, and then we can discuss any investment projects by fax or phone, and you can also give us a letter of authorization by fax."
Yang Jing shook his head and said: "As I said, my identity is very sensitive, so I don't need phone calls or anything. If there are any projects that need to be invested, it is not up to you to decide, but to me. Well, like this Well, after the fund is established, 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 needs you to operate, I will take the initiative to contact you by phone. If you authorize, I will send you a letter of authorization by fax."
"There is absolutely no problem with this. 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 usual account. You can use the funds in the account only with my power of attorney. I will leave enough funds for you to file taxes and so on. The money is for you to operate."
"Oh, Mr. Smith, this kind of work is our favorite. I have more than ten years to retire, and I think, if you want, I can continue to look after your fund after retirement."
Yang Jing didn't agree, but nodded slightly.
"Mr. Ale, besides the basic account in the Cayman Islands, I hope to open a bank in Switzerland for the account of the Dragon Fund, and most importantly, I need several offshore companies. Cover up for the Dragon Fund. Because what I am about to do next will definitely cause many people to investigate, and it is still a very serious investigation. Therefore, I don't want the Dragon Fund to be exposed in the eyes of others."
"Haha, Mr. Smith, this is what we are best at. Don't worry, you can leave this kind of thing to me. I guarantee that even if it is a joint investigation by the CIA, FBI and IRS, they will definitely not be worse than evil." On the Dragon Fund."
Hearing Mike Aller's words, Yang Jing nodded with a smile and said, "I'll leave it up to you how to operate. If you do well enough, then within the next two months, I will personally sit in charge Command an investment operation. If no one finds out about the Dragon Fund afterwards, then you can personally get [-]% of my net profit in this investment operation. In the future, the Dragon Fund will continue to be handed over to You manage."
When hearing the figure of one percent, Mike Aller had a somewhat disappointed look on his face.
Seeing this, Yang Jing smiled and said, "What? Could it be that Mr. Ale thinks that one percent is less? Don't worry, when you know how much this number is, it will definitely make you happy."
Mike Aller smiled awkwardly and said, "How come? A commission of [-]% is actually quite a lot."
Yang Jing smiled and said nothing.What is said now is all false. When Mr. Mike Aller in front of him sees his commission figure two months later, he will definitely go crazy.
"Also, because I need to carry out an investment operation soon, I hope that all the things I mentioned just now will be completed 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." Al gave a definite answer.
Although the establishment of a trust company with a registered capital of more than 2000 million US dollars 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 do it, 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 matter of the Dragon Fund will be decided for the time being. The final decision will have to wait two months after my investment operation is over, and we will discuss it in detail."
After a pause, Yang Jing changed the subject, "Mr. Ale, because I need to prepare for an investment operation in the next few days, so I am still short of a few skilled traders in the London gold market, so, can you Find a few trustworthy traders for me before the 27th? It's best to find me another location that is sufficiently hidden."
"Ah? Are you trying to hype London gold?" Mike Aller asked subconsciously, but then realized that his question was demeaning.
Yang Jing smiled and nodded, "That's right, my investment this time is aimed at London Gold."
"Sorry, I was too excited just now." Mike Aller said with an apologetic face.
"It's okay, Mr. Al, as long as you can finish all the work before the 27th according to my requirements, the remaining 180 million US dollars will be all yours."
Hearing what Yang Jing said, Mike Aller's eyes lit up again.
Yang Jing said again: "I still have 3000 million US dollars in cash here, and the registered capital of the Dragon Fund will come from this 3000 million US dollars, and after the registration is completed, you have to transfer all the cash to the account designated by me. For the next London gold investment, the US$3000 million is the principal.”
When Mike Aller heard this, he was a little disappointed and a little shocked at the same time.
Disappointed, he didn't expect the mysterious Mr. Smith to make such a big move with only $3000 million in principal.Although 3000 million US dollars is not a lot, it is still much worse than Mike Aller's imagination.
What is the London gold market?It is a market with the most concentrated hot money and hot money in the world. The daily turnover is as high as trillions of dollars, and throwing a mere 3000 million dollars in it is not even a splash.
But Mike Aller was shocked again. Although 3000 million US dollars is not much, 3000 million US dollars in cash is terrifying. If the 3000 million US dollars is transferred through the bank, it is just a matter of moving fingers, but if the 3000 million US dollars in cash is transported into the Cayman Islands without anyone noticing, the energy behind it is not ordinary horror.
Yang Jing could see all the changes in the expression on Mike Al's face. The reason why he said the 3000 million US dollars in cash was that the money was used for doing business, and the other was to frighten Mr. Al. .
The person who can transport 3000 million U.S. dollars into the Cayman Islands without anyone knowing it is definitely not the person that Mr. Aller dares to offend.
"Well, Mr. Al, if you have nothing else to do now, you can go with me to a place where you will meet the $3000 million. Then I will leave the rest to you. I just Need to see you to get all the work done by December 12th."
Mike Aller's face became more respectful, "Mr. Smith, you won't be disappointed."
PS: ask for a recommendation ticket
(End of this chapter)
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