Skip to main content
Skip to content
Case File
efta-02498994DOJ Data Set 11Other

EFTA02498994

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02498994
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Thomas Turrin Sent: Wednesday, June 10, 2015 10:28 PM To: Jeffrey E. Cc: Richard Joslin Subject: FW: Foreign Bank Accts (BJAV) Jeffrey, </=:p> Rich D. was able to co=firm with the the captain that there are no foreign accounts (see below).<=:p> Also, Eileen A. confir=ed to Rich D., that she is not a signer on the Phaidon foreign accounts. Since she has no finan=ial interest or signature authority, she would not have to file. Rich has also asked th= UK CFO to confirm that Eileen is not a signatory, just in case she</=:p> may have forgotten tha= she signed somehting...(they don't think she is a signatory). Best, Tom<=p> From: Richard =oslin Sent: Wednesday, June To: Thomas Turrin Subject: Fwd: Foreign Bank Accts 1 EFTA_R1_01624962 EFTA02498994 Begin forwarded message: From: Richard ='Agostino Date: June 10, 2015 at 7:44:18 AM PDT To: Richard Joslin <RJosli=@elyslIc.com <mailto:R.loslin@elyslIc.com» Subject: FW: Foreign Bank Accts From: > wrote: Gentlemen, We are in the process of preparing tax fi=ings for foreign bank disclosures. With respect to BJAV Marine, are you aw=re of any foreign bank accounts? Many thanks, &n=sp; &n=sp; CONFIDENTIALITY STATEMENT: The information contained in this elect=onic communication, including any and all attachments and enclosures, may be privileged and is strictly confidential, intended s=lely for the use of the person(s) identified above to receive this communi=ation. If you are not the person(s) identified above to receive this commu=ication, you are hereby notified that you may not disclose print, copy, disseminate, or otherwise use the i=formation contained herein. If you are an employee or agent of the person(=) identified above to receive this communication and, as such, you have be=n authorized to deliver this communication to such person(s), you may disclose, print, copy, disseminate, or otherwis= use the information contained in this communication solely for the purpos= of such delivery. Unauthorized interception and/or use of this communicat=on are/is strictly prohibited and may be punishable by law. If you have received this communication in error= please reply and notify the sender (only) of that fact and delete the com=unication, including any and all attachments and enclosures, from your com=uter or other electronic device on which you may have received this communication. 2 EFTA_R1_01624963 EFTA02498995

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailr.loslin@elyslic.com
Phone2498994
Phone2498995

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.