Case File
efta-01920323DOJ Data Set 10OtherEFTA01920323
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01920323
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey E.[[email protected]]
From:
Richard Joslin
Sent:
Mon 6/30/2014 5:43:32 PM
Subject: RE: FBAR's
CFO from Phaidon had to go to bank to figure out highest balance. Torn finished late last week. We
obtained signatures last Friday. It took a while for Phadon to get back to us.
From: jeffrey E. [mailto:[email protected]]
Sent: Monday, June 30, 2014 11:30 AM
To: Richard Joslin
Subject: Re: FBAR's
Why the last minute mut
On Monday, June 30, 2014, Richard Joslin <
wrote:
There is slight tweak for PLB LLC to report Phaidon Global name on part V
The instruction sheets for Leon and Debra show both names which we ignored.
We have a question about Linc 35 Part V with Tom.
All signatures for efiling arc in.
Richard Joslin
CFO
Elysium Management LLC
445 Park Ave
Ste. 1401
Ncw York, NY 10022
(w)1;
EFTA_R1_00363381
EFTA01920323
(c)
(0
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected] and
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EFTA_R1_00363382
EFTA01920324
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