Skip to main content
Skip to content
Case File
efta-02377522DOJ Data Set 11Other

EFTA02377522

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02377522
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Joslin Sent: Tuesday, February 24, 2015 9:34 PM To: Brad Wechsler Cc: Jeffrey E. Subject: FBAR Brad Pursuant to our conversation„ I wanted to reiterate=that the various US or foreign entities that own either directly or indire=tly Phaidon Press Ltd do not have foreign bank or brokerage accounts. = The foreign bank accounts owned by Phaidon Press Ltd are attached. This list was the basis of FBAR filing in 20=3. Note this list includes US accounts held by Phaidon entities. To be clear, JMWT Ltd, the direct owner of Phaidon P=ess Ltd does not (to the best of my knowledge) have a foreign bank account= it's bank account is with US Trust. RJ Richard Joslin CFO Elysium Management LLC 445 Park Ave Ste. 1401 New York, NY 10022 (w) (c) 1 EFTA_R1_01388253 EFTA02377522 2 EFTA_R1_0 1388254 EFTA02377523

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2377522
Phone2377523

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.