Case File
efta-02509363DOJ Data Set 11OtherEFTA02509363
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02509363
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Tuesday, February 24, 2015 9:36 PM
To:
Richard Joslin
Cc:
Brad Wechsler
Subject:
Re: FBAR
When did you become an fbar expert???
On Tuesday, Febru=ry 24, 2015, Richard Joslin c
<
Brad
> wrote:
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. =AO 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.<=u>
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
=A0
Richard Joslin
CFO
Elysium Management LLC
445 Park Ave
Ste. 1401
New York, NY 10022
(w)
(c)
1
EFTA_R1_01640658
EFTA02509363
(f)
=C2 please note
The information contained in this communic=tion is confidential, may be attorney-client privileged, may constit=te
inside information, and is intended only for the use of the addresse=. It is the property of JEE Unauthorized use,
disclosure or copying =f this communication or any part thereof is strictly prohibited and =ay be unlawful. If you have
received this communication in error, pleas= notify us immediately by return e-mail or by e-mail to
[email protected], andar>destroy this communication and all copies thereof, including all atta=hments. copyright
-all rights reserved
2
EFTA_R1_01640659
EFTA02509364
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
3p
DOJ Data Set 9OtherUnknown
From: Richard Joslin
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02082033
0p
DOJ Data Set 11OtherUnknown
EFTA02504647
1p
DOJ Data Set 10OtherUnknown
EFTA02083627
2p
DOJ Data Set 11OtherUnknown
EFTA02639591
3p
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.