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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
(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 voluntarily struck off the register of companies and diss
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
h (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 voluntarily struck off the register of companies and diss
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
ah (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 voluntarily struck off the register of companies and diss
Entities connected to both Custom House and Richard D'Agostino

Jeffrey Epstein
PERSON
Marc Rich
PERSONEileen Alexanderson
PERSON
Brad Wechsler
PERSON
Richard Joslin
PERSONAda Clapp
PERSONPhaidon
ORGANIZATIONIMAX Corporation
ORGANIZATIONJohn Murphy
PERSONSonia
PERSONLarsen
PERSONJMWT LLC
ORGANIZATIONPeter Goodwin
PERSONJMWT Acquisition LLP
ORGANIZATIONPhaidon LLC
ORGANIZATIONJMWT Topco Limited
ORGANIZATIONMacfarlanes LLP
ORGANIZATIONGregor
PERSONthe LLP Agreement
ORGANIZATION
Hannah
PERSON