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amantha P. have moved factual materiaUdatabase to Rich J. 4. 2014: Boat, all pretty much done. You'll r
sons. 2. Can I open US bank accounts for Midco, Bidco, Topco. These entities are UK entities and owned 99.9% by Phaidon Global LLC and .1% owned by Phaidon LLC. For odd structural reasons Phaidon LLC is 100% owned by Phaidon Global. Phaidon Global in turn is owned by 99.9% by PLB which in turn is owned by 3
mantha P. have moved factual material/database to Rich J. 4. 2014: Boat, all pretty much done. You'll r
sons. 2. Can I open US bank accounts for Midco, Bidco, Topco. These entities are UK entities and owned 99.9% by Phaidon Global LLC and .1% owned by Phaidon LLC. For odd structural reasons Phaidon LLC is 100% owned by Phaidon Global. Phaidon Global in turn is owned by 99.9% by PLB which in turn is owned by
mantha P. have moved factual material/database to Rich J. 4. 2014: Boat, all pretty much done. You'll r
sons. 2. Can I open US bank accounts for Midco, Bidco, Topco. These entities are UK entities and owned 99.9% by Phaidon Global LLC and .1% owned by Phaidon LLC. For odd structural reasons Phaidon LLC is 100% owned by Phaidon Global. Phaidon Global in turn is owned by 99.9% by PLB which in turn is owned by 3
mantha P. have moved factual material/database to Rich J. 4. 2014: Boat, all pretty much done. You'll r
sons. 2. Can I open US bank accounts for Midco, Bidco, Topco. These entities are UK entities and owned 99.9% by Phaidon Global LLC and .1% owned by Phaidon LLC. For odd structural reasons Phaidon LLC is 100% owned by Phaidon Global. Phaidon Global in turn is owned by 99.9% by PLB which in turn is owned by 3
Cc: Jeffrey Epstein Subject: Re: Re: Hi john/rich-wld love to hear the timetable on when we have al
om: John Castrucci =o: Brad Wechsler =ubject: RE: =ent: Sep 10, 2016 6:48 PM =OA=W, =ust got off the phone with TT and rec'd an email from MR. =Phaidon LLC =R and TT went through a few questions and TT incorporated some of MR's edi=s. Mainly addil information on foreign reporting forms. =atest version
tion [MACS-LIVE_LIB.FID2559344]</=> Good morning Rich. I w=ll take care of the necessary confirmations.
draft the full suite of documentation=to implement the reorganisation: EFTA_R1_02150417 EFTA02715981 * ' Confirmation as to:<=span> o whether Phaidon LLC (formerly JMWT=Manager LLC) entered into a deed of adherence to the LLP Agreement;=u> o what contracts (if any) the LLP, T=pco and Midco are party t
ion [MACS-LIVE_LIB.FID255934414o:p> Good morning Rich. I w=ll take care of the necessary confirmations.
on=to implement the reorganisation: &nbs=; Confirmation as to:<=span> o whether the LLP Agreement dated=3 October 2012 was ever signed; o whether Phaidon LLC (formerly J=WT Manager LLC) entered into a deed of adherence to the LLP Agreement; o whether Phaidon Global LLC and =haidon LLC have taken any actio
tion [MACS-LIVE_LIB.FID2559344No:p> Good morning Rich. I w=ll take care of the necessary confirmations.
on: EFTA_R1_02154142 EFTA02716418 &nbs=; Confirmation as to:<=span> o whether the LLP Agreement dated=3 October 2012 was ever signed; o whether Phaidon LLC (formerly J=WT Manager LLC) entered into a deed of adherence to the LLP Agreement; o whether Phaidon Global LLC and =haidon LLC have taken any actio
antha P. have moved =actual material/database to Rich J. 4. 2014: Boat, all pretty much done. You'l
s. 2. Can I open US bank accounts for Midco, Bidco, Topco. T=ese entities are UK entities and owned 99.9% by Phaidon Global LLC and .1%=owned by Phaidon LLC. For odd structural reasons Phaidon LLC is 100% owned=by Phaidon Global. Phaidon Global in turn is owned by 99.9% by PLB which in turn is owned by 3
antha P. have moved factual material/database to Rich J. 4. 2014: Boat, all pretty much done. You'll
ons. 2. Can I open US bank accounts for Midco, Bidco, Topco. These entities are UK entities and owned 99.9% by Phaidon Global LLC and .1% owned by Phaidon LLC. For odd structural reasons Phaidon LLC is 100% owned by Phaidon Global. Phaidon Global in turn is owned by 99.9% by PLB which in turn is owned by 3
Entities connected to both Marc Rich and Phaidon LLC

Jeffrey Epstein
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Brad Wechsler
PERSONEileen Alexanderson
PERSON
Joe Biden
PERSON
Richard Joslin
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Melanie Spinella
PERSONVerizon Wireless
ORGANIZATIONElysium Management LLC
ORGANIZATIONIMAX Corporation
ORGANIZATIONRichard D'Agostino
PERSONPhaidon
ORGANIZATION
John Castrucci
PERSON
Wales
LOCATION
Artspace
ORGANIZATIONCompanies House
ORGANIZATIONRich J
PERSONSonia
PERSONJohn Murphy
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