EFTA02349978.pdf
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From: Jon Tomlinson
Sent: Wednesday, August 30, 2017 1:35 PM
To: Jeffrey E.
Subject: Re:
I sent AS all the answers I had yesterday for her to take a =ook at and add to.
Per AS' instructions, $300k was wired from the Lviv =ccount to Aquilamus GmbH (Magnus) in April 2016. I never
received =ny paperwork so don't know what entity the stock was issued to. =nbsp;l'm assuming AS, but can't confirm
without having =he documents. I'm sure she has them.
On Aug 29, 2017, at 6:19 PM, jeffrey E. =lt;[email protected] <mailto:[email protected]> wrote:
sorry, i didnt receive a response, =oes ana own a piece magnus? if so through what =ntity and what exactly does
she own
please =ote
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
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EFTA_R1_01326931
EFTA02349978
ℹ️ Document Details
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5117b1c811620e9dddec149fb7c8dc6b931792e32568a52f15e139ea4be7e784
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EFTA02349978
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document
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