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efta-efta01921030DOJ Data Set 10CorrespondenceEFTA Document EFTA01921030
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DOJ Data Set 10
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efta-efta01921030
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To:
Richard Josli
Alexande
From:
Sent
Subject
je rey
Mon 6/30/2014 6:08:27 PM
Re: FBAR's
Thomas Turri
Eileen
please , this is bullshit. last minute filings are never ok. lets make sure everyone understands
this, 2013 taxes for example
On Mon, Jun 30, 2014 at 1:43 PM, Richard Joslin O>
wrote:
CFO from Phaidon had to go to bank to figure out highest balance. Tom finished late last week. We
obtained signatures last Friday. It took a while for Phadon to get back to us.
From: jeffrey E. [mailto:jeevacation gmail.com]
Sent: Monday, June 30, 2014 11:30 AM
To: Richard Joslin
Subject: Re: FBAR's
Why the last minute tlttll
On Monday, June 30, 2014, Richard Joslin
wrote:
There is slight tweak for PLB LLC to report Phaidon Global name on part V
The instruction sheets for Leon and Debra show both names which we ignored.
We have a question about Line 35 Part V with Tom.
All signatures for efiling are in.
Richard Joslin
CFO
Elysium Management LLC
445 Park Ave
EFTA_R1_00364410
EFTA01921030
Ste. 1401
New York, NY 10022
(w)
(c)
(0
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 jeevacationQgmail.com, 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
EFTA_R1_00364411
EFTA01921031
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00364412
EFTA01921032
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jeevacationqgmail.comEmail
[email protected]Related Documents (6)
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DOJ Data Set 9OtherUnknown
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2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01939168
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