Good guy, I didn’t realize it. Do you have such a strong network of connections with Master Qi?
It’s not surprising that we can attract 200 people with this kind of rate of return, but we managed to attract more than 200 people in such a short period of time.
Hey, Mr. Qi has something.
Whether it is relying on connections, character, or relationships, this is a wealth that can be utilized.
Seeing Qin Yi's surprised face, Lu Guohua suddenly became a little nervous, "Ayi... are there too many people? It can't be done?"
"How much?" Qin Yi patted Lu Guohua on the shoulder with a glowing face, "It's not much at all, you can do anything!"
"Really!" Lu Guohua showed a surprised expression, "Can we add more?"
"No problem at all!" Qin Yi waved his hand, "Jian Dazhuang, please help them prepare the documents!"
Jian Aowei's face turned a little dark, but he had to do it no matter how unhappy he was.
Soon, all the lawyers in the law firm were mobilized, including the interns.
Everyone is doing one thing, engaging in private equity fund agreements.
At the end of the day, a total of more than 300 agreements were sent out.
Jian Aowei took off his glasses, pinched the bridge of his nose hard, and said with deep exhaustion: "Boss, if you do this... the foundation will be targeted by ICAC."
"ICAC?" Qin Yi showed a sarcastic smile, "All operations of the foundation are completely legal, and you are the legal advisor, and you have been avoiding legal risks. What can ICAC do to the foundation?"
"Besides, this is an American private equity fund. To check the accounts, they have to go to the United States first." Qin Yi glanced at Jian Aowei, "ICAC isn't that awesome yet, right?"
In order to set up this private equity fund, Qin Yi spent a lot of thought on it and spent a large amount of consulting fees on professionals in the United States to design such a method.
The shadow private equity fund is headquartered in the United States and has a dedicated office on Hong Kong Island.
The responsibility of this office is to issue operating instructions to several wholly-owned subsidiaries, one of which is really engaged in futures and foreign exchange.
Profit and loss is not important, since the amount of capital is small anyway, as long as the company is really doing things.
Among the shadow private equity funds, there is a shell company that is the real main profit driver. As Qinyi’s private equity fund shareholder, this shell company holds 10% of the shares.
Its only function is to send the completed profit statements back to the U.S. headquarters. There are professional accountants and lawyers at the U.S. headquarters to be responsible for filing taxes and avoiding legal issues.
You have to ask whether this profit statement is true or false.
It doesn’t matter, the capital injection is real, and the tax payment is also real.
Then it is true. This is what the IRS said. If you don’t accept it, hold it in.
All the funds from the police force were injected into the subsidiaries of this shadow company, which means that the private equity funds they bought were actually this shadow fund.
How shadow funds make profits and distribute money all depends on Qin Yi’s private equity fund.
Of course, there are layers of shells in between.
If someone on Hong Kong Island wanted to investigate, they could only investigate the shadow private equity fund in the United States, and basically they would not be able to investigate further there.
In 1991, when there was no comprehensive electronic informatization, the layers of leather bag companies alone were enough for them to investigate for several years.
"Boss, in fact, you don't need to do this at all. If you want to unite some people in the police force, you can contact the police welfare fund and let them come forward, business-to-business, so that the accounts and face will look better." Jian Ao
Wei persuaded.
"That's right, your suggestion is also very safe and compliant." Qin Yi smiled slightly, "But I don't plan to do that for the time being."
"The police welfare fund avoids a lot of problems, but if the welfare fund intervenes in the middle, they have to be stripped first, and the benefits are given to the police force as a whole. It just makes the big bosses feel satisfied and is shared among every police officer.
How much is the headcount of a member of staff?"
"There is no simple point-to-point point-to-point approach to the individual. If this charity is done, it will be the same as if it has not been done. Our method of sending money directly to individuals is simple, crude, direct, effective, and has the strongest impact."
Jian Aowei sighed, "You don't want to drag everyone in the police force into a private equity fund, do you?"
"That's not enough, there will be about a thousand people." Qin Yi showed a strange expression, "Jian Dazhuang, starting from tomorrow, the entry threshold will be raised. Those below one million will not be accepted, and those below the supervisor level will not be accepted.
No answer."
Qin Yi did not intend to bribe everyone, he was just making a nest.
All this is done just to wait for a big fish to take the bait.
Moreover, this private equity fund does not intend to be a long-term business, it is just a tool.
Qin Yi has no intention of using it to harvest leeks. Instead, he will share some of the benefits. However, after using it to do what Qin Yi wants to do, he will start to clear out the principal and profits, then disband, cut and deal with it.
"Next year will be 1992." Qin Yi sighed with emotion, "This year has gone by really fast."
Qin Yi had a very fulfilling year this year. He solved many cases and was promoted very quickly.
"In the new year, I must work harder, become bigger and stronger, and create greater glory." Qin Yi encouraged himself, took a sip of chicken soup, and then looked at Jian Aowei.
"Jian Dazhuang, how much profit will shorting the ruble generate in the second quarter of next year?"
"Well, if I go by your estimate, the income will be about." Jian Dazhuang quickly estimated, "One billion."
Qin Yi snapped his fingers excitedly, "It's almost done."
One billion, one billion.
"At that time, most of the money will be withdrawn. The current exchange rate between U.S. dollars and Hong Kong dollars is... 1:7.8." Qin Yi pondered for a moment, "Pull out 780 million, exchange it for 100 million U.S. dollars, and inject it into the shadow private equity fund."<
/p>
"Huh?" Jian Aowei was a little confused. He didn't understand why Qin Yi had been short on the ruble for a long time, but got off halfway.
"If we keep doing this, we won't make much money. When the time comes, the big guys will all share the cake, leaving us with very little profit margin. We can just leave 100 million for long-term short selling." Qin Yi sighed, the capital was too small and he couldn't even do anything.
Ah.
"Then what are we going to do with this 100 million US dollars?" Jian Aowei was a little confused.
"Continue to short foreign exchange, but we have to change a currency to play." Qin Yi smiled with a cold light in his eyes, "The second half of next year will be very lively, and then we will play hard."
"What about the remaining 120 million?"
"First take out 20 million to make a completely legal and compliant fund, a long-term one." Qin Yi suddenly said with great seriousness, "It must be clean!"
Jian Aowei was stunned for a moment, then nodded.
This foundation is what Qin Yi really wants to use, and then use money as a ladder to pave a golden avenue for himself to ascend.
Why can an undercover agent get promoted?
Let me tell you now, rely on money, rely on benefits, rely on connections, and rely on backstage!
As long as the benefits are great enough, being an undercover agent is not a stain, but an advantage for getting promoted.
"What about the remaining 100 million?" Jian Aowei asked, "Are you going to use it to improve your life?"
"No, I don't lack material resources now. I need to use this money to improve my spirit." Qin Yi looked at Jian Aowei with a smile, "Jian Dazhuang graduated from the University of Hong Kong, right?"
"Yes."
"How much does it cost to become an alumnus?" Qin Yi asked.
"You can't get into the University of Hong Kong if you have money. It promotes ideals and academics..." Jian Aowei blushed and defended, "You must have outstanding results."
"Is one hundred million enough?"
"..."
Jian Aowei took a few deep breaths to calm down.
"It won't take that much." Jian Aowei thought for a while, "The better your grades, the less you will spend. Five million should be enough."