Case File
efta-efta00658508DOJ Data Set 9OtherFrom: Eileen Alexanderson
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00658508
Pages
1
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Eileen Alexanderson
To: Brad Wechsler -4
>, jeffrey E. <jeevacation@gmail.com>
CC: Richard Joslin -4
>, Ada Clapp -4
Subject: $3.2m11- detail attached
Date: Tue, 24 Feb 2015 02:07:14 +0000
Attachments: doc03963720150223205909.pdf
#1
3/14/13 $1,600,000 transferred from Black Family Partners to PLB LLC as loan
#2
3/14/13 $1,600,000 transferred from PLB LLC to JMWT Acquisition LLP
#3
3/14/13 $1,600,000 transferred from JMWT Acquisition LLP to JMWT Ltd
#1
5/31/13 $1,600,000 transferred from Black Family Partners to PLB LLC as loan
#2
5/31/13 $1,600,000 transferred from PLB LLC to JMWT Acquisition LLP
#3
5/31/13 $1,600,000 transferred from JMWT Acquisition LLP to JMWT Ltd
Eileen Alexanderson
Elysium Management
445 Park Avenue
Suite 1401
New York NY 10022
Email:
#1
EFTA00658508
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