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effort was tabled due to audit demands for June 30 2014 year end. The original email dates back to April 25 2014 Original Message From: Salmon, Hannah (MICAS) [mailto: Sent: Tuesday, September 30, 2014 1:30 PM To: Richard Joslin; Larsen, Sonia Cc: Eileen Alexanderson; John Murphy; Peter Goodwin;
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
effort was tabled due to audit demands for June 30 2014 year end= The original email dates back to April 25 2014 Original Message From: Salmon, Hannah (HKAS) [mailto: Sent: Tuesday, September 30, 2014 1:30 PM To: Richard Joslin; Larsen, Sonia Cc: Eileen Alexanderson; John Murphy; Peter Goodwin; 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
effort was tabled due to audit demands for June 30 2014 year end= The original email dates back to April 25 2014 Original Message From: Salmon, Hannah (HKAS) [mailto Sent: Tuesday, September 30, 2014 1:30 PM To: Richard Joslin; Larsen, Sonia Cc: Eileen Alexanderson; John Murphy; Peter Goodwin; Ri
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 Hannah and Custom House

Jeffrey Epstein
PERSONEileen Alexanderson
PERSONSonia
PERSONGregor
PERSONPhaidon
ORGANIZATIONJMWT LLC
ORGANIZATIONJMWT Acquisition LLP
ORGANIZATION
Marc Rich
PERSON
Andrew McCabe
PERSON
Richard Joslin
PERSONCompanies House
ORGANIZATIONMacfarlanes LLP
ORGANIZATIONGreenbank
ORGANIZATIONAshley
PERSONClaire
PERSON
Wales
LOCATIONJMWT Topco Limited
ORGANIZATIONPeter Goodwin
PERSONthe LLP Agreement
ORGANIZATIONCursitor Street London
ORGANIZATION