Case File
efta-efta00863464DOJ Data Set 9OtherFrom: "jeffrey E." <jeevacation®gmail.com>
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00863464
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2
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From: "jeffrey E." <jeevacation®gmail.com>
To: Richard Joslin <1
Subject: Fwd: Funding of Phaidon acquisition with detail re $67,000
Date: Thu, 26 Feb 2015 18:56:11 +0000
Attachments: doc03963420150223203934.pdf
Forwarded message
From: Jeffrey E. [email protected]>
Date: Thu, Feb 26, 2015 at 11:19 AM
Subject: Fwd: Funding of Phaidon acquisition with detail re $67,000
To: Brad Wechsler
Forwarded message
From: Eileen Alexanderson
Date: Mon, Feb 23, 2015 at 8:45 PM
Subject: Funding of Phaidon ac uisition with detail re $67,000
To: Brad Wechsler
, "Jeffrey E." <[email protected]>, Richard Joslin
Cc: Ada Clapp
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)
EFTA00863464
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:
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
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
EFTA00863465
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