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efta-efta00862920DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
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DOJ Data Set 9
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From: "Jeffrey E." <[email protected]>
To: Brad Wechsler
Subject: Re:
Date: Fri, 06 Mar 2015 13:12:11 +0000
why don't you have your paralegal do the same ( charts ) for each and every entitiy, bjav, avionetaa. narrows.
pent. each tic. , every house. friends ventures. etc. relate it to bank accounts . valuations. etc. .
On Fri, Mar 6, 2015 at 12:39 AM, Brad Wechsler <
Jeffrey,
Attached please find a number of different documents:
> wrote:
I. The corporate structure Phaidon, the trusts and the acquisition entities, all with attendant money
movement. It should look hauntingly familiar. I still consider it a draft but I believe it is in pretty good shape.
2. What Phaidon looks like now, after the insertion of Phaidon Global, Art Space and the Regan entities. We
also show the money that was put into the various entities post the Phaidon acquisition (although the $3.2
million dollars that went in to 2013 to buy preferred shares is shown on the previous chart).
3. Phaidon governance structure showing trustees, beneficiaries and managers.
What I believe are the next steps are as follows:
I. We schedule a conference call for you, me and the team here to answer your preliminary questions and to
go forward to identify on additional items you need nailed down. (These charts will be very hard to follow
without a verbal walk-thru).
2. Independent of that we are investigating exactly where we have (and don't have) paper and confirming
that people with appropriate authority authorized corporate activities and fund transfers.
Thanks a lot and speak to you.
Best, Brad
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