EFTA02640055.pdf

From: Sent: Sunday, August 20, 2017 3:41 PM To: Jeffry E Subject: Re: I do not know any personal confirmed details about Olga, =aybe I expressed it wrongly during our meeting. The rumor around the =own was that she received avery attractive offer to open Pilates =tudio in Poland and she decided to do it while the offer was hot so she =oved to Poland right away. Can explain more on the =hone. Will send transfers once reach =on. Very =cupid - jumped in the pool. I know ... Do you have a minute =oday to talk ? Thank you! -A HOUSE =F THE NOBLEMAN LTD STUDIO HOUSE, 3B HILL ROAD LONDON NW8 9QE WWW.HOUSEOFTHENOBLEMAN.COM Unless=otherwise stated, all designs, logos, images or other content contained =n this e-mail are protected by copyright and other intellectual =roperty rights belonging to two create, its affiliates or its licensors =nd all such rights are hereby asserted and reserved. Nothing contained =n this e-mail shall be construed as granting any license to use any =uch rights without the written consent of two create. This transmission =s confidential and intended solely for the person or organisation to =hom it is addressed. It may contain privileged and confidential =nformation. If you are not the intended recipient, you should not copy, =istribute or take any action in reliance on it. If you have received =his transmission in error, please notify the sender. EFTA_R1_01872859 EFTA02640055  On Aug 20, 2017, at 11:33 AM, Jeffrey E. <[email protected]> wrote: Olga was a criminal type , did she flee =kraine? Did a Pilates studio go in ? What is there now? =nbsp; Ask Jon to see transfers to you from Leon Jan 2015. Sorry =o hear about ankle . How? On Sun, Aug 20, 2017 at 11:21 AM = Siro < anailto > wrote: Hello, Sorry, I hurt my ankle was in emergency =oom yesterday:( can you provide me details on the =olish woman , who owned the builidng in Iviv. . =he money was wired to poland. - She moved to =oland before selling the building so the wire was made to her account =n Poland - thats all I know about her PL 55 1050 1025 1000 0092 0222 2841 =NGBPLPW Kravchuk =lga ING BANK SLASKI Spolka Akcyjna Warsaw =ulawska 2 02-566 your mother signed for the building in lviv. - yes. are there purchase docs? who =igned for the seller and at what price? - what time =an you talk on the phone today? Olga had her representative sign =or her she was already in Poland at the time of the purchase. =rice equals to the transfer price = $128,500 2 did you and michael stein meet.? =nbsp;- yes we meet few times to go over things =nd sign docs and etc. . did he have any problems the year before? - no I see you didnt file the return utnil three months after =ichael quit? - what happened in the interim. . - =font class="">please see explanation below with exact dates from =on what is the status of the building in Iviv =ow. pilates? empty rent? - what time can you talk on =he phone? 2 EFTA_R1_01872860 EFTA02640056  he talks about a 400k loan? to who? - was loan from my personal account to Lviv LLC - see more =etails below. Please see additional =omments from Jon below - ( you = me =Anastasiya ) "You and I met with Michael Stein on =ecember 6, 2016 regarding the 2015 taxes. It was at that meeting =here we could not come to an agreement regarding the ownership of the =uilding in Lviv. You insisted that bought it and you owned =t. He insisted that your mother owned it and gifted it to you and =ould have to pay a gift tax. He officially quit that day and sent =he resignation letter the next day, which I emailed to both you and =effrey. In =nticipation of this, you and I met with David Weiss on December 5, =016. Once it was official that Michael quit, I then sent over all =f the financial information to his company to get the 2015 taxes filed =SAP. They filed the 2015 taxes on January 17, 2017. The =eadline for the 2015 tax extension was October 15, 2016. During =he summer of 2016 and then from October 216 through December 2016, =ichael Stein was sending us questions, which I always answered =romptly. It always boiled down to this building in Lviv, getting =im the documents he asked for, etc. As for the loan: on January 23, =015, you transferred $400k from your personal account to the Lviv =ccount. I categorized this as a loan to the company. Part =f this money was used to buy the building in Lviv ($128,500). =nbsp;$199,999.90 of this money was an investment in Curation Media. =nbsp; " Dear=leffrey let me know if you have any more questions? Lets talk on the =hone when you have a second please Thank you! -A <image001.jpg> HOUSE OF THE NOBLEMAN LTD STUDIO HOUSE, 3B =ILL ROAD LONDON NW8 9QE WWW.HOUSEOFTHENOBLEMAN.COM 3 EFTA_R1_01872861 EFTA02640057  Unless otherwise stated, all designs, logos, images or other =ontent contained in this e-mail are protected by copyright and other =ntellectual property rights belonging to two create, its affiliates or =ts licensors and all such rights are hereby asserted and reserved. =othing contained in this e-mail shall be construed as granting any =icense to use any such rights without the written consent of two =reate. This transmission is confidential and intended solely for the =erson or organisation to whom it is addressed. It may contain =rivileged and confidential information. If you are not the intended =ecipient, you should not copy, distribute or take any action in =eliance on it. If you have received this transmission in error, please =otify the sender. On Aug 19, 2017, at 4:35 PM, jeffrey E. <[email protected]> wrote: can you provide me details on the =olish woman , who owned the builidng in Iviv. . =he money was wired to poland. your mother signed for the =uilding in Iviv. are there purchase docs? who signed =or the seller and at what price? 2 did you and =ichael stein meet.? . did he have any problems the =ear before? . I see you didnt file the return =tnil three months after michael quit? what happened =n the interim. . what is the status of =he building in Iviv now. pilates? empty =ent? , he talks about a 400k =oan? to who? . thx 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 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 4 EFTA_R1_01872862 EFTA02640058 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 <image001.jpg> 5 EFTA_R1_01872863 EFTA02640059