EFTA01036527.pdf

From: "Jeffrey E." <[email protected]> To: Anastasiya Siro Subject: Re: Date: Thu, 31 Aug 2017 09:54:06 +0000 Inline-Images: image00 1 .jpg magnus? what exactly was bought. . ? how do you know anything was bought? stock in artace. stock in magnus co. ? interests in an Ilc? ? . did magnus pay you a commission? or lviv.? have you received any notices or docs form crunchit ? or curation ? since closing.? did you do any art busienss in the past two years.? . or events? . did monies go to or from house of nobleman ? On Wed, Aug 30, 2017 at 11:43 PM, Anastasiya Siro < wrote: Dear Jeffrey, Please see my answers below. Thank you so much for your help! Curation Media shares — purchased from Lviv bank account, issued in AS's name. Magnus — purchased from the Lviv bank account. I never received any paperwork so don't know what entity the stock was issued to. Size and business activity — I'm assuming this is only about Lviv Enterprises. Other than wiring $300k to Magnus in April 2016, there has been very little activity other than a few minor expenses. No art sales, no exhibits, no money received from H of N. Lviv property is not officially rented yet - what would be your suggestion? Lviv property under renovation now $300k was wired to Aquilamus GmbH in April 2016 (Magnus). Other than that, only 2 payments were sent abroad to ($274.60 on 9/1/15 and $284.97 on 10/1/15). -AS EFTA01036527  ANASTASIYA SIRO HOUSE OF THE NOBLEMAN LTD Unless otherwise stated, all designs, logos. images or other content contained in this e-mail are protected by copyright and other intellectual property rights belonging to two create, its affiliates or its licensors and all such rights are hereby asserted and reserved. Nothing contained in this e- mail shall be construed as granting any license to use any such rights without the written consent of two create. This transmission is confidential and intended solely for the person or organisation to whom it is addressed. It may contain privileged and confidential information. If you are not the intended recipient, you should not copy, distribute or take any action in reliance on it. If you have received this transmission in error, please notify the sender. On Aug 28, 2017, at 6:36 AM, jeffrey E. <[email protected]> wrote: on anas books who owns crunch it. and magnus. her? lviv? . if lviv was it the purchaser? what size and type of biz activity was there in the past two years from today? . art sales , exhibits . any money received from house of nobleman? or any joint projects? is the lviv property rented.? conditon? . approx how much in total past two years sent abroad? 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 JEE Unauthorized use, disclosure or copying of this EFTA01036528 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 EFTA01036529