Case File
efta-efta01194915DOJ Data Set 9OtherCorrection:
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01194915
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Correction:
#3
o JMWT
#4
Ltd to
#3
o JMWT
#4
Ltd to
3/14/2013
$1,600,000 transferred from
Ltd (US Trust account)
3/15/2013 $1,600,00 or GBP 1,058,761.25
Phaidon Press Ltd (Bank of Scotland acct)
5/22/2013
$1,600,000 transferred from
Ltd (US Trust account)
5/22/2013 $1,600,00 or GBP 1,051,801.21
Phaidon Press Ltd (Bank of Scotland acct)
See attached email - binder 1 attachment
From: Eileen Alexanderson
Sent: Monday, February 23, 2015 9:07 PM
To: Brad Wechsler; jeffrey E.
Cc: Richard Joslin; Ada Clapp
Subject: $3.2mi1 - detail attached
JMWT Acquisition LLP t=
transferred from JMWT =
JMWT Acquisition LLP t=
transferred from JMWT
#1
3/14/13 $1,600,000 transferred from Black
PLB LLC as loan
#2
3/14/13
ion LLP
#3
3/14/13
$1,600,000 transferred from JMWT Acquisition LLP to =
JMWT Ltd (Bank of Scotland acct)
#1
PLB
#2
ion LLP
#3
5/31/13
$1,600,000 transferred from JMWT
JMWT Ltd (Bank of Scotland acct) #1
Family Partners to =
$1,600,000 transferred from PLB LLC to JMWT Acquisit=
Eileen Alexanderson
Elysium Management
445 Park Avenue
Suite 1401
New York NY 10022
Phone:
Email:
<mailto:
5/31/13 $1,600,000 transferred from Black Family Partners to =
LLC as loan
5/31/13
$1,600,000 transferred from PLB LLC to JMWT Acquisit=
Acquisition LLP to =
EFTA01194915
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