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what the underlying paper supports. Rich? From: Jeffrey E. jmallto Sent: Wednesday, June 17, 2015 05:27 AM
what the underlying paper supports. Rich? From: Jeffrey E. jmallto Sent: Wednesday, June 17, 2015 05:27 AM
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 The open item was maki
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 making sure the legal persons had up to date interco info= Furhter
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
From: Richard Joslin •t > Sent: Monday, December 22, 2014 9:54 PM To: jeffrey E. Subject: FW: Phadion re-organisation [MACS-LIVE_LIB.FID2559344) The open item was making sure the legal persons had up to date interco info= Furhter
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
ing up debt/preferred stock conflict and financials will show preferred stock ownership since thts what the underlying paper supports. Rich? From: jeffrey E. [mailto:[email protected] Sent: Wednesday, June 17, 2015 05:27 AM To: Brad Wechsler; Melanie Spinell Subject: trading accts? jpm db? phaidon?
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 Jeffrey Epstein and Custom House

Marc Rich
PERSON
Brad Wechsler
PERSONEileen Alexanderson
PERSON
Richard Joslin
PERSONAda Clapp
PERSONIMAX Corporation
ORGANIZATION
Wales
LOCATIONPhaidon
ORGANIZATIONRichard D'Agostino
PERSONAshley
PERSONClaire
PERSONSonia
PERSON
Andrew McCabe
PERSONLarsen
PERSONJohn Murphy
PERSON
Hannah
PERSON
AT&T
ORGANIZATIONCompanies House
ORGANIZATIONJMWT LLC
ORGANIZATIONPhaidon LLC
ORGANIZATION