📄 Extracted Text (366 words)
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
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2
EFTA_R1_01624963
EFTA02498995
ℹ️ Document Details
SHA-256
16c650b97912a1ca6642965292ca5f3785253436717e718776df53614b2fd6e2
Bates Number
EFTA02498994
Dataset
DataSet-11
Document Type
document
Pages
2
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