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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
ait to hear from Peter and John on this. As it may be helpful for everyone on this distribution list to see, I have copied below a summary I sent to Eileen a week or so ago setting out the information we need in order to finalise the documentation and the dissolution process If you have any more quest
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; Richard D'Agostino Subject: RE: Phadion re-organisation [MACS-LIVE_LIB.FID2559344] Richard A company may be voluntari
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
ait =o hear from Peter and John on this. As it may be helpful for everyone on this distribution list to see, I have =opied below a summary I sent to Eileen a week or so ago setting out the in=ormation we need in order to finalise the documentation and the dissolutio= process If you have any more questi
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; Richard D'Agostino Subject: RE: Phadion re-organisation [MACS-LIVE_LIB.FID25593441 Richard A company may be voluntari
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
ait =o hear from Peter and John on this. As it may be helpful for everyone on this distribution list to see, I have =opied below a summary I sent to Eileen a week or so ago setting out the in=ormation we need in order to finalise the documentation and the dissolutio= process If you have any more questi
l 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; Richard D'Agostino Subject: RE: Phadion re-organisation [MACS-LIVE_LIB.FID25593441 Richard A company may be voluntari
Entities connected to both Custom House and Eileen Alexanderson

Jeffrey Epstein
PERSON
Marc Rich
PERSONAda Clapp
PERSON
Richard Joslin
PERSON
Brad Wechsler
PERSONPhaidon
ORGANIZATIONRichard D'Agostino
PERSONJohn Murphy
PERSONIMAX Corporation
ORGANIZATIONJMWT LLC
ORGANIZATIONSonia
PERSONJMWT Acquisition LLP
ORGANIZATION
Wales
LOCATIONGregor
PERSON
Hannah
PERSONLarsen
PERSONMacfarlanes LLP
ORGANIZATIONCompanies House
ORGANIZATION
Andrew McCabe
PERSONPeter Goodwin
PERSON