Skip to main content
Skip to content
Case File
efta-02498994DOJ Data Set 11Other

EFTA02498994

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02498994
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: 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

Technical Artifacts (3)

View in Artifacts Browser

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

Phone2498994
Phone2498995

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.