Event Description

Sender communicates to Leon that family office business matters remain unresolved including: incomplete timber deal with no JPM account activity or partnership docs; incomplete old stock sales; outstanding Phaidon note restructure; incomplete boat and airplane expense reviews; incomplete TOPCO midco trustee matters; mixed projections; out-of-control legal expenses; administrative neglect; audit issues; staff hiring and compensation disputes; and year-end financial complications. Sender notes that Rich Joslin takes instructions from Eileen rather than from sender.

Quoted Evidence

“the situation in your family office is unresolved...timber.deal not complete no jpm,acct activity no partnership docs , old stock sales not complete , no bank doc redo. no phaidon note restructure...boat expense review. airplane same ,topco midco.ete still not finished ( trustee ), projections mixed with fiction...legal exp out of control...joslin takes instructions from eileen. he said it was made clear to him that he doesn't work for me but works for you.”

Trafficking Assessment