Case File
efta-02509714DOJ Data Set 11OtherEFTA02509714
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02509714
Pages
2
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0
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From:
jeffrey E. <jeevacation@gmail.com>
Sent:
Friday, March 6, 2015 1:12 PM
To:
Brad Wechsler
Subject:
Re:
why don't you have your paralegal do the same ( =harts ) for each and every entitiy, bjav, avionetaa. =AO narrows.
pent. each Ilc. , every house. friends ventures. e=c. relate it to bank accounts . valuations. etc. .
On Fri, Mar 6, 2015 at 1=:39 AM, Brad Wechsler <
> wrote:
Je=frey,
At=ached please find a number of different documents:
1. =AO
The corporate structure Phaidon, the trusts and the ac=uisition entities, all with attendant money
movement. It should look haunt=ngly familiar. I still consider it a draft but I believe it is in pretty g=od shape.
2. =AO
What Phaidon looks like now, after the insertion of Ph=idon Global, Art Space and the Regan entities.
We also show the money that=was put into the various entities post the Phaidon acquisition (although t=e $3.2 million
dollars that went in to 2013 to buy preferred shares is shown on the previous chart). a>
3. =AO
Phaidon governance structure showing trustees, benefic=aries and managers.
What I believe are th= next steps are as follows:
1. =AO
We schedule a conference call for you, me and the team=here to answer your preliminary questions
and to go forward to identify on=additional items you need nailed down. (These charts will be very hard to =ollow
without a verbal walk-thru).
2. =AO
Independent of that we are investigating exactly where=we have (and don't have) paper and
confirming that people with app=opriate authority authorized corporate activities and fund transfers.</=>
Thanks a lot and speak to you.
Best, Brad
EFTA_R1_01641177
EFTA02509714
please =ote
The information contained in this communication is confiden=ial, may be attorney-client privileged, may constitute
inside informati=n, and is intended only for the use of the addressee. It is the propert= of JEE Unauthorized use,
disclosure or copying of this communica=ion or any part thereof is strictly prohibited and may be unlawful. If =ou have
received this communication in error, please notify us immediat=ly by return e-mail or by e-mail to
jeevacation@gmail.com <mailto:jeevacation@gmail=com> , and destroy this comm=nication and all copies thereof,
including all attachments. copyright -=11 rights reserved
2
EFTA_R1_01641178
EFTA02509715
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