EFTA00707638.pdf

From: Jon Tomlinson To: "jeffrey E." <[email protected]> Subject: Re: Date: Sun, 10 Sep 2017 12:30:21 +0000 Attachments: document(10).pdf On the attached 4/2016 Lviv bank statement, you will see that there were 4 wires to Aquilamus Gmbh (Magnus), totaling $300k On Sep 9, 2017, at 1:31 PM, jeffrey E. [email protected]> wrote: i saw 200k to magnus , was there a an additioanl 100k wire. ? i need to see it On Sat, Sep 9, 2017 at 4:32 PM, Jon Tomlinson <[email protected]> wrote: Just heard back from CPA's asst. on 2016 returns — they are due 10/16. He checking to see if there is anything additional he needs from me. I'll let you know what he asks for if he does. Otherwise, everyone can review the return before it's submitted. On Sep 8, 2017, at 12:52 AM, jeffrey E. <[email protected]> wrote: what was the revenue and business income of sublime in 16 and year to date 17 . ? I understand there is doe from polish lady to ana mom. dated feb 2. ? can i have a copy? any word from agent? . status of 16 returns? please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of EFTA00707638 JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00707639