Arbitrage Capital - accepting new clients

[Aerarii Tithe]

Arbitrage Capital is a wealth management firm based on Muunilinst which specialises in high-end investments and establishing bespoke financial arrangements for clients seeking discretion in the management of their funds.

Our small yet highly experienced team of advisors work with you to understand your needs and then establish and maintain financial structures to help achieve your goals. What those goals are is not the concern of Arbitrage Capital - company policy is not to ask or concern ourselves so long as the bills are paid.

Arbitrage Capital accepts all clients whose accounts meet a minimum account threshold, currently 50 million credits. While we are based in Sith controlled space, we are happy to deal with clients from all across the galaxy once appropriate waivers and terms of service have been signed. Clients from outside the Sith Empire often to find it easier to operate under a pseudonym or through an intermediary.

Our experienced advisors can provide the full spectrum of financial services, including:

• Personal and corporate tax optimisation - company specialty
• Wealth management
• Market analysis
• Investments and stocks
• Financial planning
• Mergers and acquisitions

Our books are currently open and we are accepting new clients.

To request an appointment please leave a name/alias, your preferred method of contact, and an independently verified certificate of account balance issued by a major banking clan or wealth fund.

 

[Avernus]

 

[Hego Hill]

Hill and Company, a private banking business based on Scintillia, would like to partner with you for mutual benefit. We won't be your client, but we will do joint business ventures with you.

 

[Aerarii Tithe]

Greetings Hego Hill

Thank you for contacting Arbitrage Capital.

We are pleased to advise that Hill & Company has been added to our list of preferred service providers. One of our Senior Advisors will contact you shortly to finalise the contract and discuss our commission and fee structure.

We are also happy to extend our services, particularly around personal and corporate tax optimisation, to any interested Hill & Company clients who meet our minimum account threshold, currently 50 million credits.


Regards,

S.G. Nagnawek
Senior Principal Advisor

 

[AMCO]

Aerarii Tithe

I have it on good authority that your firm is the go-to for higher quality financial management. Having recently liquidated significant assets, I find myself in need of a reliable alternative for long-term placement; should your services prove adequate and your security measures sufficiently up-to-date, there may be more discreet accounts in need of management as well.

The minimum account threshold will not pose a problem, attached is the appropriate paperwork issued by the Sith-Imperial Banking Clan.

Best regards,
Adrian Vandiir, Triumvir of Power

P.S. Please have the appropriate personnel make a note of the included address - the source is an anonymous analyst attached to my power base whose requests should be treated as my own, as his observations are frequently ahead of the market, so to speak.

 

[Aerarii Tithe]

Greetings AMCO

Thank you for contacting Arbitrage Capital. I am certain we can assist you to put in place structures to ensure your prosperity now and into the future.

Given your recent appointment, there are two models we would advise on:

• Blind trust - transferring your liquid assets to an independent trustee for investment at arms length. You would have visibility of returns but not of the investments themselves, therefore avoiding any conflicts of interest with your new position as Triumvir of Power.
• Special purpose arrangements - a complex series of entities and corporations, registered on selected worlds, which produce a strong level of anonymity around your financial arrangements, and limit your liability in the event that outside forces exert negative pressure on your investments.

Both of these structures would allow you to continue to grow your wealth while putting in place measures to ensure that hostile parties cannot assert influence on them for personal or political gain.

I regret to advise you that Mr Tithe is no longer an employee of Arbitrage Capital following his appointment to the Sith-Imperial Banking Clan. However, we have a number of highly qualified and experienced advisors who have capacity to take on your account.

Please let me know if you would like to speak further.


Regards,

S.G. Nagnawek
Senior Principal Advisor

 

[AMCO]

Your suggestion of special purposes arrangements seems like exactly what I had in mind, as my primary concerns is the continuing profitability of my investments and maintaining a veil of anonymity so as to not get it all mixed up in politics - especially since groups affiliated with the various Jedi Orders tend to like causing problems for even the most upstanding of Sith Lords.

It is a shame that Mr. Tithe is no longer affiliated with your firm, though given the conflict of interest it might represent it is understandable; I have it on good record that your advisors and financiers are of the highest quality and so I see no reason for this to affect my interest in your services.

Once the details have been resolved, I look forward to seeing you manage my accounts with skill and discretion.

Best regards,

Adrian Vandiir
Triumvir of Power

Aerarii Tithe

 

[Malicar]

ENCRYPTED COMMUNIQUE
DECRYPTING...

Dear Aerarii,

It was a pleasure to meet with and do business with you days ago, despite the unforeseen "distractions". Forgive me, it was a complete oversight on my part to not bring up my desire to utilize the services of Arbitrage Capital! My accountants and investing team are holdovers from another facet of my business affairs--strangers to civilized transactions, thus I would like to make a change.

Due to the nature and "complexity" of the affairs, I would request your discretion in who you assign these accounts to. I understand from speaking to you that business does not stop for some of the petty regulations and laws across the galaxy that hinder economic progress. This is why I would prefer to use Arbitrage.

I look forward to doing business with your company. I will have my accountant be in touch soon with my financials...

Respectfully,

Malicar Raith
Interstellar Shipping Co.

Aerarii Tithe​

 

[Aerarii Tithe]

Greeting Malicar

Thank you for contacting Arbitrage Capital. We look forwarding to helping you with all your finance needs.

Upon reviewing the documentation your office has provided, we have identified a number of structural taxation efficiencies which would be made to greatly reduce your overheads. An adviser will prepare a statement of advice and forward it shortly for your consideration.

I regret to advise you that Mr Tithe is no longer an employee of Arbitrage Capital following his appointment to the Sith-Imperial Banking Clan. However, we have a number of highly qualified and experienced advisors who have the capacity to take on your account.

Until we speak again.


Regards,

S.G. Nagnawek
Senior Principal Advisor