Case File
efta-02377522DOJ Data Set 11OtherEFTA02377522
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02377522
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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
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