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EFTA00669399.pdf

Source: DOJ_DS9  •  Size: 118.1 KB  •  OCR Confidence: 85.0%
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From: Brad Wechsler To: Jeffrey Epstein <jeevacation®gmail.com> Subject: Fw: JMWT Midco Limited [MACS-LIVE_LIB.FID2417632] Date: Fri, 22 May 2015 17:37:03 +0000 Attachments: Document.pdf Inline-Images: image001.gif What this means is we can adjust the books to accurately reflect the 3.2mm purchase of pref stock by Press parent, ie, no implications in getting rid of the inappropriately recorded loan. I think we shld also get rid of topco, midco now but your call. Speak this w/end or next week. Sent from my Verizon Wireless BlackBerry From: John Murphy <1 Date: Fri, 22 May 2015 17:03:18 +0000 To: Brad Wechsler Hi Brad/Eileen, Subject: FW: JMWT Midco Limited [MACS-LIVE_LIB.FID2417632] I spoke with Peter this morning and he confirmed the following: • Statutory accounts must be filed within 9 months of the financial year end (March for the JMWT accounts) • Tax returns must be filed within 12 months of the financial year end (June for JMWT accounts) you were correct on this. • I also spoke with Pete on the preference shares and associated loan, BDO have advised we can move these from JMWT Ltd to JMWT Acquisition LLP and would have no impact from a UK tax perspective and we could adjust in the 2014 statutory accounts. They did not comment if any US Tax implications. Also on a side note we have received another notice on the JMWT companies today. I have advised Pete to reach out to MacFarlanes and have them contact the companies to advise we will file accounts but will most likely not meet the 28 days per this notice. As per our discuss anything you can do to push this along will be greatly appreciated. Thanks for your help here and enjoy the long weekend. Regards, John. From: Ally, Bibi (BRA) [mallto: Sent: Friday, May 22, 2015 6:42 AM To: Peter Goodwin Cc: John Murphy Subject: JMWT Midco Limited [MACS-LIVE_LIB.F102417632] Please see attached. EFTA00669399 Bibi Ally Senior Legal Executive Macfarlanes LLP DD E T 20 Cursitor Street London EC4A 1LT MACFARLANES ******************************************************************** Macfarlanes LLP 20 Cursitor Street London EC4A I LT Tel: Fax: Email: Visit our website at http://www.macfarlanes.com Macfarlanes LLP is a limited liability partnership registered in England with number OC334406. It is authorised and regulated by the Solicitors Regulation Authority. Its registered office and principal place of business are at 20 Cursitor Street, London EC4A I LT. The word 'partner' is used to refer to a member of Macfarlanes LLP. A list of members, all of whom are solicitors of England and Wales, is open for inspection at the above address. This email (and any attachment), unless clearly personal and unrelated to our business, is sent by the sender on behalf of Macfarlanes LLP. If the content of this email is personal and unconnected with our business, we accept no liability or responsibility for it. This email (and any attachment) is confidential, may be legally privileged and is intended solely for the use of the individual or entity to whom it is addressed. If you are not the intended recipient please do not disclose, copy or take any action in reliance on it. If you received this message in error please tell us by reply (or telephone the sender) and delete all copies on your system. Whilst we have taken reasonable precautions to ensure that any attachment to this e-mail has been swept for viruses, we cannot accept liability for any damage sustained as a result of software viruses and would advise that you carry out your own virus checks before opening any attachment. Please note that communications sent by or to any person through our computer systems may be viewed by other Macfarlanes personnel and agents. EFTA00669400

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Filename EFTA00669399.pdf
File Size 118.1 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 3,791 characters
Indexed 2026-02-11T23:25:37.486173
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