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From: Richard Joslin < To: Brad Wechsler < >, ' CC: Ada Clapp cl Subject: RE: Re: Date: Wed, 17 Jun 2015 14:36:34 +0000 < Wrt the brokerage accounts for JPM and DB
ap). The BOO audit of Topco, Midco, JMWT Acquisition financial statements or the year end 6/30/2014 will be completed shortly and then be filed with Custom House (asap). UK tax filings for the year ended 6/30/14 for Topco, Midco, JMWT Acquisition will be completed once the aforementioned audits are completed.
From: Richard Joslin aa> To: jeffrey E. <[email protected]> Subject: FW: Phadion re-organisation [MACS-LIVE_LIB.FID2559344] Date: Mon, 22 Dec 2014 21:54:27 +0000
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
From: Richard Joslin < Sent: Monday, December 22, 2014 9:54 PM To: jeffrey E. Subject: FW: Phadion re-organisation [MACS-LIVE_LIB.FID2559344) The open item was mak
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
forementioned audits are completed. From: Brad Wechsler [mailto Sent: Wednesday, June 17, 2015 9:25 AM To: '[email protected]' Cc: Ada Clapp; Richard Joslin Subject: Re: Hi jeffrey-im going to ask ada and rich to confirm tht my facts are correct: 1. Trading accts paper with banks completed (rich?)but n
ap). The BDO audit of Topco, Midco, JMWT Acquisition financial statements or the year end 6/30/2014 will be completed shortly and then be filed with Custom House (asap). UK tax filings for the year ended 6/30/14 for Topco, Midco, JMVVT Acquisition will be completed once the aforementioned audits are completed
Entities connected to both Richard Joslin and Custom House

Jeffrey Epstein
PERSON
Brad Wechsler
PERSON
Marc Rich
PERSONEileen Alexanderson
PERSONAda Clapp
PERSONRichard D'Agostino
PERSONPhaidon
ORGANIZATIONIMAX Corporation
ORGANIZATIONJohn Murphy
PERSONJMWT LLC
ORGANIZATIONSonia
PERSONJMWT Acquisition LLP
ORGANIZATIONPeter Goodwin
PERSON
Wales
LOCATIONLarsen
PERSONMacfarlanes LLP
ORGANIZATIONGregor
PERSON
Hannah
PERSONGreenbank
ORGANIZATION
Andrew McCabe
PERSON