3
Shared Docs
3
Same-Page
3 / 3
Mentions
n 2, 2015 at 9:25 AM, Richard Joslin < wrote: FBAR: Tom may revisions and posted to portal yesterday. I reviewed and posed additional questions to Tom Turrin. Tom responded last night with comments at 8:02pm. I will speak to him this AM. Once we agree on presentation, I will give you draft FBAR report.
dicated it was an address used at the outset that was not changed until recently. Going forward he will change to Cayman address. He also noted that Rob Maas — maritime attorney — reviews charter contacts and might have better answer why 760 Park was used. He also indicated that Rob Maas handled Starfire
2, 2015 at 9:25 AM, Richard Joslin > wrote: FBAR: Tom may revisions and posted to portal yesterday. I reviewed and posed additional questions to Tom Turrin. Tom responded last night with comments at 8:02pm. I will speak to him this AM. Once we agree on presentation, I will give you draft FBAR report.
dicated it was an address used at the outset that was not changed until recently. Going forward he will change to Cayman address. He also noted that Rob Maas — maritime attorney — reviews charter contacts and might have better answer why 760 Park was used. He also indicated that Rob Maas handled Starfire
2, 2015 at 9:25 AM, Richard Joslin < > wrote: FBAR: Tom may revisions and posted to portal yesterday. I reviewed and posed additional questions to Tom Turrin. Tom responded last night with comments at 8:02pm. I will speak to him this AM. Once we agree on presentation, I will give you draft FBAR report.
dicated it was an address used at the outset that was not changed until recently. Going forward he will change to Cayman address. He also noted that Rob Maas — maritime attorney — reviews charter contacts and might have better answer why nas used. He also indicated that Rob Maas handled Starfire purchas
Entities connected to both Tom Turrin and Rob Maas

Jeffrey Epstein
PERSON
Brad Wechsler
PERSON
Melanie Spinella
PERSON
Samantha
PERSONPW/ Ada
ORGANIZATIONMoore Stephens
PERSON
Carl Icahn
PERSON
Miriam
PERSONCayman
LOCATIONField House
ORGANIZATION
Isle of Man
LOCATION
Malta
LOCATION