Case File
efta-02511194DOJ Data Set 11OtherEFTA02511194
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02511194
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 2:02 AM
To:
Eileen Alexanderson
Subject:
Re: Funding of Phaidon acquisition with detail re $67,000
thanks
On Mon, Feb 23, 2015 at 9:45 PM, Eileen Alexanderson <
<mailto
> wrote:
Highlighted #1 on attached bank statements:
10/3/12
=AO
$54,000,000 transferred from =lack Family 1997 Trust to PLB LLC (80.597% interest in
PLB)<=p>
10/3/12
=AO
$10,000,000 transferred from =DB 2011 LLC to PLB LLC (14.925% interest in PLB)
10/3/12
=AO
$3,000,000 transferred from B=ack Family GST 1997 Trust to PLC LLC (4.478% interest in
PLB)
10/3/12
=AO
$67,000 transferred from Leon=acct 9982 to PLB LLC acct, funding from Leon for acquisition
on behalf of =MWT (JMWT LLC bank account not yet open)
10/3/12
=AO
$66,001,800 (41,000,000 GBP) =C2 transferred from PLB LLC acct on behalf of PLB and
JMWT to MacFarlane=E2 s client account for purchase of Phaidon
10/12/12
=C2
JMWT LLC Bank account opened=/u>
Because Leon's contribution should have gone=through JMWT, once bank account was opened, the following
transfers were m=de:
11/1/12
=AO
$67,000 transferred back from=PLB to Leon's acct 9982 (highlighted #2 on attached)<=>
11/1/12
=AO
$67,000 transferred from Leon=9982 to JMWT LLC acct (highlighted #3 on attached)
11/1/12
=AO
$67,000 transferred from JMWT=LLC acct to PLB LLC acct (highlighted #4 on attached)
Eileen Alexander=on
Elysium Management<=>
EFTA_R1_01643214
EFTA02511194
please =ote
The information contained in this communication is confiden=ial, may be attorney-client privileged, may constitute
inside informati=n, and is intended only for the use of the addressee. It is the propert= of JEE Unauthorized use,
disclosure or copying of this communica=ion or any part thereof is strictly prohibited and may be unlawful. If =ou have
received this communication in error, please notify us immediat=ly by return e-mail or by e-mail to
[email protected] <mailto:jeevacation@gmail=com> , and destroy this comm=nication and all copies thereof,
including all attachments. copyright -=11 rights reserved
2
EFTA_R1_01643215
EFTA02511195
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