EFTA02498993
EFTA02498994 DataSet-11
EFTA02498996

EFTA02498994.pdf

DataSet-11 2 pages 366 words document
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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 <[email protected] <mailto:[email protected]» 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
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16c650b97912a1ca6642965292ca5f3785253436717e718776df53614b2fd6e2
Bates Number
EFTA02498994
Dataset
DataSet-11
Document Type
document
Pages
2

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