From: Richard Joslin -4 To: jeffrey E. <[email protected]> Subject: Fwd: FBARS IN PORTAL Date: Thu, 26 Jun 2014 23:21:17 +0000 Inline-Images: image001.png; image002.jpg; image003.jpg Research on FBAR: only PLB LLC (or first US LLC) needs to file. Confirmed with MWE - they had authored article on trust FBAR issues. No need for trust or LDB to file. I need to track down the info on Phaidon Global LLC, JMWT Acquisition LLP, JMWT Manager LLC to see which is US entity. This entity would file. Begin forwarded message: From: Thomas Turrin Date: June 26, 2014 at 4:34:08 PM EDT To: Richard Joslin • , Richard D'Agostino Cc: Abel Goce Eileen Alexanderson , Ada Clapp Subject: RE: FBARS IN PORTAL but she is a trustee of the trust. THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP Email: Website: www.rem-co.com From: Richard Joslin [maittol Sent: Thursday, June 26, 2014 4:33 PM To: Thomas Turin; Richard D'Agostino Cc: Abel Goce; Eileen Alexanderson; Ada Clapp Subject: RE: FBARS -- IN PORTAL Leon is the grantor of the 1997 trust (not Debra) under Sec 671. I think her name s/b removed from this filing. EFTA01193661