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efta-efta01921030DOJ Data Set 10Correspondence

EFTA Document EFTA01921030

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DOJ Data Set 10
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efta-efta01921030
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EFTA Disclosure
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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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