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) [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-organisation. The step
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
lmon, 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-organisation. The steps can be=s
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
AS) [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 re-organisation. The st
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 Claire and Custom House

Jeffrey Epstein
PERSON
Marc Rich
PERSONAshley
PERSON
Wales
LOCATIONJMWT LLC
ORGANIZATIONGreenbank
ORGANIZATION
Richard Joslin
PERSONPhaidon
ORGANIZATIONGregor
PERSONEileen Alexanderson
PERSON
Hannah
PERSONMacfarlanes LLP
ORGANIZATIONSonia
PERSON
Andrew McCabe
PERSONJMWT Acquisition LLP
ORGANIZATIONCompanies House
ORGANIZATIONJMWT Topco Limited
ORGANIZATIONPhaidon LLC
ORGANIZATIONPeter Goodwin
PERSONLarsen
PERSON