Case File
efta-02704464DOJ Data Set 11OtherEFTA02704464
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02704464
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Joslin
Sent:
Thursday, February 4, 2016 6:48 PM
To:
Melanie SpineIla; jeffrey E.; Brad Wechsler
Subject:
Loan from APO-01 Declaration to Phaidon Global LLC
Attachments:
doc00064020160204134520.pdf
Please see attached wire signed by JH and instruction/ explanation, ie part of existing Trust Phaidon commitment. ill
signed.
RJ
1
EFTA_R1_02090801
EFTA02704464
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2704464Phone
4134520Wire Ref
wire signedRelated 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
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