Case File
efta-02498994DOJ Data Set 11OtherEFTA02498994
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02498994
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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From:
Thomas Turrin
Sent:
Wednesday, June 10, 2015 10:28 PM
To:
Jeffrey E.
Cc:
Richard Joslin
Subject:
FW: Foreign Bank Accts (BJAV)
Jeffrey, </=:p>
Rich D. was able to co=firm with the the captain that there are no foreign accounts (see below).<=:p>
Also, Eileen A. confir=ed to Rich D., that she is not a signer on the Phaidon foreign accounts.
Since she has no finan=ial interest or signature authority, she would not have to file.
Rich has also asked th= UK CFO to confirm that Eileen is not a signatory, just in case she</=:p>
may have forgotten tha= she signed somehting...(they don't think she is a signatory).
Best,
Tom<=p>
From: Richard =oslin
Sent: Wednesday, June
To: Thomas Turrin
Subject: Fwd: Foreign Bank Accts
1
EFTA_R1_01624962
EFTA02498994
Begin forwarded message:
From: Richard ='Agostino
Date: June 10, 2015 at 7:44:18 AM PDT
To: Richard Joslin <[email protected] <mailto:[email protected]»
Subject: FW: Foreign Bank Accts
From: > wrote:
Gentlemen,
We are in the process of preparing tax fi=ings for foreign bank disclosures. With respect to BJAV Marine,
are you aw=re of any foreign bank accounts? Many thanks,
&n=sp;
&n=sp;
CONFIDENTIALITY STATEMENT: The information contained in this elect=onic communication, including any and
all attachments and enclosures, may be privileged and is strictly confidential, intended s=lely for the use of the person(s)
identified above to receive this communi=ation. If you are not the person(s) identified above to receive this
commu=ication, you are hereby notified that you may not disclose print, copy, disseminate, or otherwise use the
i=formation contained herein. If you are an employee or agent of the person(=) identified above to receive this
communication and, as such, you have be=n authorized to deliver this communication to such person(s), you may
disclose, print, copy, disseminate, or otherwis= use the information contained in this communication solely for the
purpos= of such delivery. Unauthorized interception and/or use of this communicat=on are/is strictly prohibited and
may be punishable by law. If you have received this communication in error= please reply and notify the sender (only) of
that fact and delete the com=unication, including any and all attachments and enclosures, from your com=uter or other
electronic device on which you may have received this communication.
2
EFTA_R1_01624963
EFTA02498995
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