Case File
efta-efta00677876DOJ Data Set 9OtherFrom: Richard Joslin <
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00677876
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Joslin <
To: Brad Wechsler <
>, '
CC: Ada Clapp cl
Subject: RE: Re:
Date: Wed, 17 Jun 2015 14:36:34 +0000
<
Wrt the brokerage accounts for JPM and DB, the brokerage documentation has been signed by BJW and LDB signature is
needed.
Wrt Phaidon, UK tax filings for the year ended 6/30/13 for Topco, Midco, JMWT Acquisition will be completed shortly
(asap). The BOO audit of Topco, Midco, JMWT Acquisition financial statements or the year end 6/30/2014 will be
completed shortly and then be filed with Custom House (asap). UK tax filings for the year ended 6/30/14 for Topco,
Midco, JMWT Acquisition will be completed once the aforementioned audits are completed.
From: Brad Wechsler (mailto
Sent: Wednesday, June 17, 2015 9:25 AM
To:
Cc: Ada Clapp; Richard Joslin
Subject: Re:
Hi jeffrey-im going to ask ada and rich to confirm tht my facts are correct:
1. Trading accts paper with banks completed (rich?)but need Idb to sign poa and then we submit to jpm/db. (There will be
an admin lag as they do some "know your customer" review. In addition, need Idb to sign docs tht (a) remove me as
managing director of elysium to make certain I get the family office exemption on being an investment advisor and (b)
sign investment manager agreement that freezes Idb's ability to revoke my trading authority on less than 65 days notice
(strongly suggested by PW to protect leon and apollo re: apollo compliance requirements).
2. 2014 filings on trck for june. (Rich?),ie, custom house and taxes on topco, midco,acquisition tho note we are cleaning up
debt/preferred stock conflict and financials will show preferred stock ownership since thts what the underlying paper
supports. Rich?
From: Jeffrey E. jmallto
Sent: Wednesday, June 17, 2015 05:27 AM
To: Brad Wechsler; Melanie Spinella <
Subject:
trading accts? jpm db? phaidon?
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to
and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00677876
IMAX) is a registered trademark of IMAX Corporation.
IMPORTANT NOTICE
Information contained in this e-mail correspondence and any attachments is confidential information intended only for the use of the individual or entity named
above.
Any reader of this message who is not the intended recipient of this correspondence is hereby notified that any dissemination. distribution. copying
or communication of the contents of this correspondence is strictly prohibited. If this e-mail was not addressed to you . please immediately notify us
by phone in Canada at (905) 403-6500 (collect calls will be accepted) or by email at
and delete and destroy this
correspondence inadvertently sent to you. Thank you
EFTA00677877
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(905) 403-6500Related 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.