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EFTA01192837

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From: Richard Joslin To: Jeffrey E. [email protected]>, Melanie Spinella Wechsler < Subject: RE: Date: Tue, 02 Jun 2015 13:25:27 +0000 Attachments: charter - page I.pdf; BJAV - Charter Invoices.pdf; ISLE OF MAN VAT - >, Brad FBAR: Tom may revisions and posted to portal yesterday. I reviewed and posed additional questions to Tom Turrin. Tom responded last night with comments at 8:02pm. I will speak to him this AM. Once we agree on presentation, I will give you draft FBAR report. Isle of man — please see attached Moore Stephens memo re Isle of Man VAT registration. I will confirm with Captain Sputh that Isle of Man was chosen for VAT registration. Also attached is memo PW paralegal wrote on BJAV which provides broad summary. Captain was contacted yesterday/ afternoon and I will look to speak to him today. He is on GMT time. Attached is a sampling of invoices. No invoices have ever been sent or mailed to 760 Park. All invoices come to family office via email from Captain Sputh. Sputh has had vendor relationships for many years and some date back to Carl Ichan (CCI) ownership . I will confirm with Captain Sputh how he receives invoices. I assembled 30 invoices for your perusal. Some invoices are clearly emailed only as there is no address. Some use dock where boat is berthed. Some use CCI address of 767 Fifth Ave. Some use Captain Sputh's address in Florida. Many use Cayman and Isle of Man addresses. A few use 760 Park. As for charters, Sputh has continued to use the same form as when used when captain for CCI. Generally the address used is 760 Park or 445 Park. Note that CCI charters used CCI address on Fifth Ave. See attached page one for CCI charter and two recent BJAV charters. I will look to discuss with Sputh today the invoice address and the charter address. I asked EA for color on use of 760 Park and her review of her files was a dead end. For construction of SH Meadow (bay house) , we are capitalizing into basis. We value this property

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