📄 Extracted Text (400 words)
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
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EFTA02349983
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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
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EFTA02349984
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