old money
Financial Advice Statement S35E4SF.861
OUT OF CHARACTER INFORMATION
GENERAL INFORMATION
SOCIAL INFORMATION
FORMAT INFORMATION
While the holobook copy of the advice statement has a very limited circulation, no cost was spared in preparing the document. The casing is high-grade black leather embossed with the Arbitrage Capital logo, with a face-print ID system sealing the case to unauthorised readers. The crystalline interior is likewise high-grade and expensive in construction, and allows the reader to view the contained records. Safeguards programmed into the underlying operating system restrict the contained records from being copied to an external source.
CONTENT INFORMATION
Page 1:
Extract from page 9:
HISTORICAL INFORMATION
Following his ascension to the position of Triumvir of Power within the Sith Empire,
AMCO
sought out the expertise of Arbitrage Capital to help manage his financial interests. Keenly aware that his enemies, including the Jedi and rival Sith, may come after him financially, Adrian sought out a wealth management firm with the expertise needed to establish financial arrangements that put multiple layers of anonymity between himself and his hard earned credits. He chose Arbitrage Capital based on their reputation for discretion when dealing with clients and a referral from Treasurer-General
Aerarii Tithe
, the company’s former CEO.
Using their experience in galactic finance and the information provided by their client, the advisors of Arbitrage Capital crafted a framework which would move Adrian’s credits through a complex series of holding companies, shell companies and trusts, as well as an art dealership and a legitimate charity. By the time the credits finally land in the withdrawal account they have bounced halfway across the galaxy, been converted into physical assets and liquidated again, and have been stripped of any paper trail that would allow them to be traced back to Adrian. This structure is detailed in Financial Advice Statement S35E4SF.861, a copy of which was provided to Adrian while a second copy is held securely by Arbitrage Capital.
OUT OF CHARACTER INFORMATION
- Intent: To provide financial advice to
AMCO
- Image Credit:
- Logo: Modified Sofitel Hotels logo
- Diagram: own creation
- Canon: N/A
- Permissions: N/A
- Links: Arbitrage Capital, Adrian Vandiir
GENERAL INFORMATION
- Media Name: Financial Advice Statement S35E4SF.861
- Format: Two encrypted holobooks, one held in the Arbitrage Capital vault and one provided to the client.
- Distribution: Rare
- Length: Short
- Description: This nine page Financial Advice Statement was prepared by financial advisors at Arbitrage Capital to outline a proposed investment and restructuring strategy to help achieve their client’s goals.
SOCIAL INFORMATION
- Author: Liunge-lv, Senior Advisor, Arbitrage Capital
- Publisher: Arbitrage Capital
- Reception: Liunge-lv’s manager was pleased with the advice statement and signed off on it after confirming it was in accordance with company policy and procedures. Adrian was said to be ‘delighted’ with the advice, particularly with how thorough it was and how anonymous the proposed arrangements would be. While financial regulators, such as the Sith-Imperial Banking Clan have not seen this specific piece of advice, given their previous interactions with Arbitrage Capital they would likely be unimpressed through begrudgingly admit that such arrangements are not inherently against the law so long as the credits are used for legitimate purposes.
FORMAT INFORMATION
While the holobook copy of the advice statement has a very limited circulation, no cost was spared in preparing the document. The casing is high-grade black leather embossed with the Arbitrage Capital logo, with a face-print ID system sealing the case to unauthorised readers. The crystalline interior is likewise high-grade and expensive in construction, and allows the reader to view the contained records. Safeguards programmed into the underlying operating system restrict the contained records from being copied to an external source.
CONTENT INFORMATION
Page 1:
- A templated welcoming letter which thanks the client for choosing Arbitrage Capital, outlines Arbitrage’s approach to finance and customer service, includes typical disclosures about the risk associated with investments and restructuring, and provides contact details of the advisor assigned to this account.
- “Based on the advice and document you have provided, we recommend the establishment of a special purpose structure to safeguard your assets against hostile belligerents.”
- “The financial arrangements outlined in this document will place strong privacy protections around your assets and create a near-impenetrable layer of anonymity.”
- “At your easiest convenience, please transfer your liquidated assets into the newly established holding company. Please note that it may take some time for the full balance of your assets to move through the special purpose structure. We recommend against making any large purchases in the near future until a sufficient balance in the withdrawal account is reached.”
- “Please note that the transfer of credits will be staggered and varied. For example, a 10,000 credit deposit into one entity may move out of the entity in multiple smaller transactions, or be held over and moved as part of a larger transaction. Rest assured that the entire structure is closed, and that credits neither leave nor exit the structure before reaching your withdrawal account.”
- “We can arrange for credits in the withdrawal account to be withdrawn and invested into other ventures, with these credits unable to be traced back to you.”
- Provides an overview of the entities through which credits will flow with limited identifying information for privacy and security reasons. All entities within the special purpose structure appear to be registered in known tax havens.
Extract from page 9:
- “Arbitrage Capital proposed fee structure:
- 242,000 credit account establishment fee
- 27,000 credit annual service fee
- 0.8% fee charged on all withdrawals.”
HISTORICAL INFORMATION
Following his ascension to the position of Triumvir of Power within the Sith Empire,
AMCO
sought out the expertise of Arbitrage Capital to help manage his financial interests. Keenly aware that his enemies, including the Jedi and rival Sith, may come after him financially, Adrian sought out a wealth management firm with the expertise needed to establish financial arrangements that put multiple layers of anonymity between himself and his hard earned credits. He chose Arbitrage Capital based on their reputation for discretion when dealing with clients and a referral from Treasurer-General
Aerarii Tithe
, the company’s former CEO.Using their experience in galactic finance and the information provided by their client, the advisors of Arbitrage Capital crafted a framework which would move Adrian’s credits through a complex series of holding companies, shell companies and trusts, as well as an art dealership and a legitimate charity. By the time the credits finally land in the withdrawal account they have bounced halfway across the galaxy, been converted into physical assets and liquidated again, and have been stripped of any paper trail that would allow them to be traced back to Adrian. This structure is detailed in Financial Advice Statement S35E4SF.861, a copy of which was provided to Adrian while a second copy is held securely by Arbitrage Capital.
