Case File
efta-efta00863679DOJ Data Set 9OtherFrom: Richard Joslin
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00863679
Pages
1
Persons
0
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From: Richard Joslin
To: jeffrey E. <jeevacation®gmail.com>
CC: Brad Wechsler
, Eileen Alexanderson
Ada Clapp
Subject: PLB
Date: Mon, 23 Feb 2015 21:45:24 +0000
Attachments: Phaidon_Press_Lmtd_-_Shares_Application.pdf; loan_confirm.pdf; Binderl .pdf
Attached is the auditor prepared loan confirm for JMWT Ltd loan balance. There is no loan agreement/document
in place. I misspoke.
Attached are bank statements of PLB LLC (transferring to JMWT Acquisition LLP: $1.6MM on 3/14/2014;
$1.6MM on 5/21/2015)
Attached are bank statements of JMWT Acquisition (transferring to JMWT Ltd: $1.6MM on 3/15/2014;
$1.6MM on 5/22/2015)
Attached are bank statements of JMWT Ltd (transferring GBP 1,058,761.25 on 3/15/2013 to Phaidon Press Ltd;
GBP 1,051,801.21 on 5/22/2013). Total GBP 2,110,562.46.
Attached is preference share subscription in October 2013 in the amount of GBP 2,110,000. Phaidon Press Ltd
issued shares to JMWT Ltd.
EFTA00863679
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