EFTA02349981
EFTA02349983 DataSet-11
EFTA02349985

EFTA02349983.pdf

DataSet-11 2 pages 400 words document
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From: Jon Tomlinson Sent: Wednesday, August 30, 2017 1:42 PM To: Jeffrey E. Subject: Re: On 4/6/16, AS asked me to transfer $300k from her personal =ccount to the Lviv account. I categorized this as a loan to the =usiness. I never =eceived any paperwork on this so don't know any more about it =ther than that. That's why I forwarded what information I =ad to AS so she could fill in the blanks for you. On Aug 30, 2017, at 9:38 AM, jeffrey E. <[email protected]> wrote: how did that money get into Iviv. . ? when = did she or Iviv receive shares in aquilamus or =rtace? On Wed, Aug 30, 2017 at 9:35 AM, =on Tomlinson rote: I sent AS all the answers I =ad yesterday for her to take a look at and add to. Per AS' instructions, $300k was =ired from the Lviv account to Aquilamus GmbH (Magnus) in April =016. I never received any paperwork so don't know what =ntity the stock was issued to. I'm assuming AS, but =an't confirm without having the documents. I'm =ure she has them. On Aug 29, 2017, at 6:19 PM, jeffrey E. <[email protected]> wrote: sorry, i didnt receive a =esponse, does ana own a piece =agnus? if so through what entity and what exactly =oes she own please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to [email protected], and destroy this =ommunication and all copies thereof, EFTA_R1_01326940 EFTA02349983 including all =ttachments. copyright -all rights reserved please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to [email protected], and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved 2 EFTA_R1_01326941 EFTA02349984
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05d619fdd641ddd4dd25f3c39f684509523b67ffd6cefd8e5c2dce55c4965189
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EFTA02349983
Dataset
DataSet-11
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document
Pages
2

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