Skip to main content
Skip to content
Case File
efta-efta00610237DOJ Data Set 9Other

VIA EMAIL

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00610237
Pages
2
Persons
0
Integrity
No Hash Available

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.
VIA EMAIL May 5, 2017 Brad, The money that worked its way down the chain to finance the Phaidon Press came from three general sources: The Publishing Trust (through the decanting) financed approximately[ loans. comprised of 7 Caveats Precise tracing to the specific loans, dates and sources of the funds would require some work to review all the ins and outs at the Phaidon Global level. Phaidon Global activity includes intermittent repayments of debt and interest as well as the payment of various expenses at the Global level which were reimbursed by its subsidiaries. Please let me know if you have any questions, Joe EFTA00610237 EFTA00610238

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.