Case File
efta-efta00885288DOJ Data Set 9OtherFrom: "Jeffrey E." <jeevacation@gmail.com>
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Unknown
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DOJ Data Set 9
Reference
efta-efta00885288
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0
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From: "Jeffrey E." <jeevacation@gmail.com>
To: Melanie Spinella
Subject: Fwd: FW: Phaidon Sale
Date: Thu, 15 Feb 2018 16:39:58 +0000
Attachments: 2017_Sale_of Phaidon_LLQ- Jerm_Sheet_(12.18.17).pdf
as requested
Forwarded message
From: Barry J. Cohen <1
Date: Fri, Dec 29, 2017 at 9:49 AM
Subject: FW: Phaidon Sale
To: "jeffrey E." <jeevacation@gmail.com>
You asked who sold what to whom. Here is a term sheet. Let me know if you can tell what's going on from
this. EFS is Brad.
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation®gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00885288
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NAME SEARCHED: Harry Beller PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PCR
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