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efta-02509363DOJ Data Set 11Other

EFTA02509363

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DOJ Data Set 11
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efta-02509363
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EFTA Disclosure
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

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