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efta-efta00856363DOJ Data Set 9Other

From: "Jeffrey E." <[email protected]>

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DOJ Data Set 9
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efta-efta00856363
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EFTA Disclosure
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From: "Jeffrey E." <[email protected]> To: Melanie Spinella Subject: Fwd: Fw: JMWT Midco Limited [MACS-LIVE_LIB.FID2417632] Date: Fri, 22 May 2015 18:45:06 +0000 Attachments: Document.pdf Inline-Images: image001.gif this is what i mean, Forwarded message -------- From: Brad Wechsler <I Date: Fri, May 22, 2015 at 1:37 PM Subject: Fw: JMWT Midco Limited [MACS-LIVE_LIB.FID2417632] To: Jeffrey Epstein <[email protected]> What this means is we can adjust the books to accurately reflect the 3.2mm purchase of pref stock by Press parent, ie, no implications in getting rid of the inappropriately recorded loan. I think we shld also get rid of topco, midco now but your call. Speak this w/end or next week. Sent from my Verizon Wireless BlackBerry From: John Murphy Date: Fri, 22 May 2015 17:03:18 +0000 To: Brad Wechsler Subject: FW: JMWT Midco Limited [MACS-LIVE_LIB.FID2417632] Hi Brad/Eileen, I spoke with Peter this morning and he confirmed the following: Statutory accounts must be filed within 9 months of the financial year end (March for the JMWT accounts) Tax returns must be filed within 12 months of the financial year end (June for JMWT accounts) you were correct on this. I also spoke with Pete on the preference shares and associated loan, BDO have advised we can move these from JMWT Ltd to JMWT Acquisition LLP and would have no impact from a UK tax perspective and we could adjust in the 2014 statutory accounts. They did not comment if any US Tax implications. Also on a side note we have received another notice on the JMWT companies today. I have advised Pete to reach out to MacFarlanes and have them contact the companies to advise we will file accounts but will most likely not meet the 28 days per this notice. EFTA00856363 As per our discuss anything you can do to push this along will be greatly appreciated. Thanks for your help here and enjoy the long weekend. Regards, John. From: Ally, Bibi (BRA) [mailto: Sent: Friday, May 22, 2015 6:42 AM To: Peter Goodwin Cc: John Murphy Subject: JMWT Midco Limited [MACS-LIVE_LIB.FID2417632] Please see attached. MIA Ally Senior Legal Executive Maderlanes LLP DD +44 20 7849 2365 T +44 20 7831 9222 E w 20 Cursitor Street London EC4A 1LT fa Mactarlanes Macfarlanes LLP 20 Cursitor Street London EC4A 1LT EFTA00856364 Tel: +44 20 7831 9222 Fax: +44 20 7831 9607 Email: Visit our website at Macfarlanes LLP is a limited liability partnership registered in England with number OC334406. It is authorised and regulated by the Solicitors Regulation Authority. Its registered office and principal place of business are at 20 Cursitor Street, London EC4A I LT. The word `partner' is used to refer to a member of Macfarlanes LLP. A list of members, all of whom are solicitors of England and Wales, is open for inspection at the above address. This email (and any attachment), unless clearly personal and unrelated to our business, is sent by the sender on behalf of Macfarlanes LLP. If the content of this email is personal and unconnected with our business, we accept no liability or responsibility for it. This email (and any attachment) is confidential, may be legally privileged and is intended solely for the use of the individual or entity to whom it is addressed. If you are not the intended recipient please do not disclose, copy or take any action in reliance on it. If you received this message in error please tell us by reply (or telephone the sender) and delete all copies on your system. Whilst we have taken reasonable precautions to ensure that any attachment to this e-mail has been swept for viruses, we cannot accept liability for any damage sustained as a result of software viruses and would advise that you carry out your own virus checks before opening any attachment. Please note that communications sent by or to any person through our computer systems may be viewed by other Macfarlanes personnel and agents. ******************************************************************** 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 [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00856365

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Phone+44 20 7831 9222
Phone+44 20 7831 9607
Phone+44 20 7849 2365
Phone2417632

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