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Chapter 221 Evil Dragon Fund

In foreign countries, accountants usually belong to the group with higher status and income, especially the small group of people who can serve as the highest head of a foreign branch in the world's eight largest accounting firms. Each one is not simple.

When Yang Jing came to the Cayman Islands in 1979, the first person he looked for was Mike Aller. Obviously, the person he was looking for was right.

The next morning, Yang Jing, who had stayed in a small hotel for one night, took a taxi to Ernst Whini's branch office building in Georgetown.

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

Fortunately, Yang Jing had some green Franklins, and his appearance now looked like an American. Then Yang Jing lied that the bag containing his passport was stolen, so the hotel owner gave Yang Jing a reasonable room for staying for one night because of the green Franklins.

"Hey, Mr. Al, seeing your expression, I guess you must have finished the thing yesterday?" Yang Jing asked with a smile as soon as he met.

Today, Yang Jing changed his clothes and went to the store to buy clothes without any identification. Hermes suit made Yang Jing look even more elegant and suave. Although in this era, even the men's clothing of top luxury brands such as Hermes was a bit rigid due to the restrictions of the times, but not everyone can afford to wear a suit of $20,000 to 30,000 yuan per suit.

Mike Aller said with a relaxed expression: "Mr. Smith, I have fulfilled my mission. I have completely handled your instructions. And don't worry, this proof of identity is absolutely true and effective. The most important thing is that as long as you don't want people to discover you, this proof of identity 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 their identities, so I still have several real and valid identity certificates on my hands. However, these local people have been missing for a long time 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 a portion of US dollars to get the archives of these missing people from the local police station. It's like 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 with great satisfaction. In this era, not to mention the newly developed British overseas colonies like Cayman, even the United Kingdom or the United States, there are many aspects that are relatively chaotic.

After all, there is no Internet now, and the stupid and stupid mobile phones are limited to the military. Therefore, in this era, due to the lack of information, many things that do not comply with the law have various loopholes. People with a little brain and means will use these loopholes to turn an illegal thing into a legal matter openly.

"Okay, Mr. Aller, your efficiency has made me admire and won my trust. Then, we can sit down and continue to talk about the follow-up work." Yang Jing put away the purple-red "British National (Overseas) passport" and 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. Aler, you have two main tasks next. The first is to build an investment fund for me. Well, the name is called the Drogon fund!"

Mike Aller quickly took out the book and the pen, and was about to record what Yang Jing said in the book.

Yang Jing waved his hand gently, "Mr. Al, I don't want anything we say today to leave a record. I believe your brain should be able to remember my request very easily."

Upon hearing this, Mike Aller immediately put away his book and pen and nodded slightly.

"This Dragon Fund has several requirements. First, it needs to register 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 has a registered capital of more than $20 million, I can apply for your fund to become an exempt trust company, but the company's name cannot be used as a 'fund'. The company's suffix must be 'trust company'."

"It doesn't matter, all I need is an exemption from the trust company."

According to relevant laws and regulations of the Cayman Islands, the Cayman Islands do not impose any income tax or property tax. The exempted companies registered in Cayman but not operated in Cayman Islands provide guarantees that no income tax is imposed for 20 years, while the exempted trust companies can receive guarantees that no income tax is imposed for 50 years.

In Yang Jing's plan, once this trust company is established, he will only come to check it out when traveling through time and space, and it depends on the itinerary. If the itinerary is not allowed, 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 lays 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's even more impossible for someone to easily say 20 million US 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 complete holder of the trust company is... Oh, Michael Lynch." Yang Jing took out the identity certificate that Aller just gave him, looked at the name on it, and said his name.

"Mr. Aller, I believe 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 will be able to come here in person less often, but I must be in full control of the Dragon Fund, so..."

Mike Aller thought for a while and said, "Mr. Smith, I understand what you meant very much. We have taken 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 projects that need to be invested in by fax and telephone, and you can also 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 it. If there are any projects that need investment, it is not your decision, but me. Well, this way, after the fund is established, I can entrust your accounting company to supervise the fund. You don't have to worry about what projects you 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 need to authorize you, I will send you an authorization letter by fax."

"This is completely free. 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 your account. Only with my authorization letter can you use the funds in your account. I will leave you enough money for you to operate the funds in your account if you usually file taxes or something."

"Haha, Mr. Smith, this kind of work is our favorite. I have retired for more than ten years and I think I can continue to take care of your fund after you retire if you want."

Yang Jing did not agree at all, but nodded slightly.

"Mr. Aller, the account of Dragon Fund, besides the basic account in the Cayman Islands, I hope to open a bank in Switzerland for other funds flow accounts. And the most important thing is that I also need several offshore companies to cover the Dragon Fund. Because what I am about to operate next will definitely cause investigations from many people, and it is a very serious investigation. So, I don't want the Dragon Fund to be exposed to others' eyes."

"Haha, Mr. Smith, we are the best at doing this. Don't worry, you can leave this kind of thing to me. I promise that even if it is a joint investigation by CIA, FBI and IRS, they will definitely not be as good as the Dragon Fund."

Hearing Mike Aller's words, Yang Jing nodded with a smile and said, "I will leave it to you how to operate it. If you do well enough, then in the next two months, I will personally take charge of an investment operation. If no one finds the Dragon Fund afterwards, you can personally get one percent of the pure profit I made in this investment operation. In the future, the Dragon Fund will continue to be handed over to you for management."

When he heard the number one percent, Mike Aller showed a little disappointed look on his face.

Seeing this, Yang Jing smiled and said, "What? Does Mr. Ale think this is one percent less? Don't worry, when you know how many of this number is, it will definitely make you happy."

Mike Aller smiled a little embarrassedly, "How could it be? One percent commission is actually quite a lot."

Yang Jing smiled without saying a word. Now everything is false. When Mr. Mike Aller in front of him sees his commission number two months later, he will definitely go crazy.

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

"There is no problem with this, we are all our specialties." Aller gave a definite answer.

Although the establishment of a trust company with a registered capital of more than 20 million US dollars requires the review of the relevant departments of the Cayman Islands, this kind of thing is nothing to Ernst Whini.

As long as they want to run, including the Dragon Fund and the offshore companies that cover the Dragon Fund, they can be established in just two days. As for the bank account in Switzerland, it is even simpler.

Hearing Al's affirmation, Yang Jing smiled and said, "The matter of the Evil Dragon Fund will be decided for the time being. The final decision will be two months later. We will discuss it in detail after my investment action is over."

After a pause, Yang Jing changed the topic, "Mr. Al, because I need to prepare for an investment action in the past few days, I still lack a few skilled traders in the London gold market. So, can you find a few trustworthy traders for me before the 27th? It is best to find me a place that is secret enough."

"Ah? Are you going to hype London Gold?" Mike Aller asked this subconsciously, but then he realized that he had lost his identity when he asked.

Yang Jing nodded with a smile, "Yes, my investment action this time is targeted at London Gold."

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

"It's okay, Mr. Aller, as long as you can complete all the work by the 27th as I ask, the remaining one million and eight million dollars will all be yours."

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

Yang Jing said again: "I still have 30 million US dollars in cash here. The registered capital of the Dragon Fund will be released from these 30 million US dollars. After registering, you have to transfer all of this cash to my designated account. The next London Gold Investment, this 30 million US dollars is the principal."

When Mike Aller heard this, he was a little disappointed and shocked.

What was disappointed was that he did not expect that the mysterious Mr. Smith had such a big formation and only had a capital of 30 million US dollars. Although 30 million US dollars was a lot, it was still much worse than Mike Aller's imagination.

What kind of market is London Gold? It is the most concentrated market for hot money and hot money in the world. The transaction volume of a day is as high as trillion US dollars. If you throw it in just 30 million US dollars, you can't even make a splash.

But Mike Aller was shocked again. Although 30 million US dollars were not much, 30 million US dollars in cash would be terrifying. If 30 million US dollars were transferred through bank funds, it would be just a matter of moving their fingers. But if 30 million US dollars in cash was transported into the Cayman Islands without anyone noticing, the energy behind it would be terrifying.

Yang Jing saw all the changes in Mike Aller's expression on his face. The reason why he said the 30 million US dollars of cash was that the money was used for business, and the other was to shock Mr. Aller.

The one who could transport 30 million US dollars into the Cayman Islands without knowing it was definitely not the one who Mr. Aller dared to offend.

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

Mike Aller's face was even more respectful, "Mr. Smith, you will not be disappointed."
Chapter completed!
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