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: Salmon, Hannah (HKAS) [mailto Sent: Friday, April 25, 2014 8:48 AM To: Eileen Alexanderson; mailto: mailto: Cc: Powell, Luke (LXP); Greenbank, Ashley (DAG); McCabe, Claire (CZM) Subject: Phadion re-organisation [MACS-LIVE_LIB.FID2559344) mailto: All I attach a documents list for the Phaidon re-
he documents can be redacted. A the financial statements/accounts for the year ended June 30 2014 are under review and have not been finalized with Custom House, a question arises if any of these companies can be liquidated pending the open status of accounts and given that the contemplated transaction canno
rk, NY 10022 From: Salmon, Hannah (HKAS) [mailto Sent: Friday, April 25, 2014 8:48 AM To: Eileen Alexanderson; Cc: Powell, Luke (LXP); Greenbank, Ashley (DAG); McCabe, Claire (CM) Subject: Phadion re-organisation [MACS-LIVE_LIB.FID25593441 All I attach a documents list for the Phaidon re-organisati
he documents can be redacted. A the financial statements/accounts for the year ended June 30 2014 are und=r review and have not been finalized with Custom House, a question arises =f any of these companies can be liquidated pending the open status of acco=nts and given that the contemplated transaction canno
om: Salmon, Hannah (HKAS) [mailto Sent: Friday, April 25, 2014 8:48 AM To: Eileen Alexanderson; mailto mailto Cc: Powell, Luke (LXP); Greenbank, Ashley (DAG); McCabe, Claire (CM) Subject: Phadion re-organisation [MACS-LIVE_LIB.FID25593441 mailto All >; I attach a documents list for the Phaidon r
he documents can be redacted. A the financial statements/accounts for the year ended June 30 2014 are und=r review and have not been finalized with Custom House, a question arises =f any of these companies can be liquidated pending the open status of acco=nts and given that the contemplated transaction canno
Entities connected to both Ashley and Custom House

Jeffrey Epstein
PERSON
Marc Rich
PERSONClaire
PERSONSonia
PERSON
Hannah
PERSONGregor
PERSON
Richard Joslin
PERSONPhaidon
ORGANIZATIONJMWT LLC
ORGANIZATIONEileen Alexanderson
PERSONMacfarlanes LLP
ORGANIZATIONGreenbank
ORGANIZATION
Andrew McCabe
PERSONJMWT Acquisition LLP
ORGANIZATIONCompanies House
ORGANIZATIONJMWT Topco Limited
ORGANIZATION
Wales
LOCATIONPhaidon LLC
ORGANIZATIONPeter Goodwin
PERSONLarsen
PERSON