EFTA02509714.pdf

From: jeffrey E. <jeevacation@gmail.com> Sent: Friday, March 6, 2015 1:12 PM To: Brad Wechsler Subject: Re: why don't you have your paralegal do the same ( =harts ) for each and every entitiy, bjav, avionetaa. =AO narrows. pent. each Ilc. , every house. friends ventures. e=c. relate it to bank accounts . valuations. etc. . On Fri, Mar 6, 2015 at 1=:39 AM, Brad Wechsler < > wrote: Je=frey, At=ached please find a number of different documents: 1. =AO The corporate structure Phaidon, the trusts and the ac=uisition entities, all with attendant money movement. It should look haunt=ngly familiar. I still consider it a draft but I believe it is in pretty g=od shape. 2. =AO What Phaidon looks like now, after the insertion of Ph=idon Global, Art Space and the Regan entities. We also show the money that=was put into the various entities post the Phaidon acquisition (although t=e $3.2 million dollars that went in to 2013 to buy preferred shares is shown on the previous chart). a> 3. =AO Phaidon governance structure showing trustees, benefic=aries and managers. What I believe are th= next steps are as follows: 1. =AO We schedule a conference call for you, me and the team=here to answer your preliminary questions and to go forward to identify on=additional items you need nailed down. (These charts will be very hard to =ollow without a verbal walk-thru). 2. =AO Independent of that we are investigating exactly where=we have (and don't have) paper and confirming that people with app=opriate authority authorized corporate activities and fund transfers.</=> Thanks a lot and speak to you. Best, Brad EFTA_R1_01641177 EFTA02509714 please =ote The information contained in this communication is confiden=ial, may be attorney-client privileged, may constitute inside informati=n, and is intended only for the use of the addressee. It is the propert= of JEE Unauthorized use, disclosure or copying of this communica=ion or any part thereof is strictly prohibited and may be unlawful. If =ou have received this communication in error, please notify us immediat=ly by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail=com> , and destroy this comm=nication and all copies thereof, including all attachments. copyright -=11 rights reserved 2 EFTA_R1_01641178 EFTA02509715