Case File
efta-efta00696731DOJ Data Set 9OtherFrom: Eileen Alexanderson <
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00696731
Pages
1
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0
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From: Eileen Alexanderson <
To: Brad Wechsler
, jeffrey E. <jeevacationgginail.com>, Richard
Joslin
CC: Ada Clapp cj
Subject: Funding of Phaidon acquisition with detail re $67,000
Date: Tue, 24 Feb 2015 01:45:56 +0000
Attachments: doc03963420150223203934.pdf
Highlighted #1 on attached bank statements:
10/3/12
$54,000,000 transferred from Black Family 1997 Trust to PLB LLC (80.597% interest in PLB)
10/3/12
$10,000,000 transferred from LDB 2011 LLC to PLB LLC (14.925% interest in PLB)
10/3/12
$3,000,000 transferred from Black Family GST 1997 Trust to PLC LLC (4.478% interest in PLB)
10/3/12
$67,000 transferred from Leon acct 9982 to PLB LLC acct, funding from Leon for acquisition on behalf of
JMWT (JMWT LLC bank account not yet open)
10/3/12
$66,001,800 (41,000,000 GBP) transferred from PLB LLC acct on behalf of PLB and JMWT to
MacFarlane's client account for purchase of Phaidon
10/12/12
JMWT LLC Bank account opened
Because Leon's contribution should have gone through JMWT, once bank account was opened, the following transfers
were made:
11/1/12
$67,000 transferred back from PLB to Leon's acct 9982 (highlighted #2 on attached)
11/1/12
$67,000 transferred from Leon 9982 to JMWT LLC acct (highlighted #3 on attached)
11/1/12
$67,000 transferred from JMWT LLC acct to PLB LLC acct (highlighted #4 on attached)
Eileen Alexanderson
Elysium Management
445 Park Avenue
Suite 1401
New York NY 10022
Phone
Email:
EFTA00696731
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jeevacationgginail.comPhone
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