EFTA02638793.pdf

From: jeffrey E. <[email protected]> Sent: Wednesday, August 30, 2017 1:43 PM To: Jon Tomlinson Subject: Re: where did the wire go . did it go overseas? On Wed, Aug 30, =017 at 9:41 AM, Jon Tomlinson < » wro=e: O= 4/6/16, AS asked me to transfer $300k from her personal account to the Lv=v account. I categorized this as a loan to the business. I never received any paperwork on this so don't know any mo=e about it other than that. That's why I forwarded what info=mation I had to AS so she could fill in the blanks for you. =/div> On Aug 30, 2017, at 9:38 AM, jeffrey E. <[email protected]<=a» wrote: how did that money get into Iviv. . ?Q=A0 when ? did she or lviv receive shares in aquilamus or artac=? On Wed, Aug 30, 2017 at 9:35 AM, Jon Tomlinson < » wrote: I sent AS all the answers I had yesterday for her to take = look at and add to. Per AS' instructions, $300= was wired from the Lviv account to Aquilamus GmbH (Magnus) in April 2016.=C24› I never received any paperwork so don't know what entity the=stock was issued to. I'm assuming AS, but can't conf=rm without having the documents. I'm sure she has them. On Aug 29, 2017, at 6:19 PM, =effrey E. <[email protected] <mailto:[email protected]» wrote: sor=y , i didnt receive a response, does ana own=a piece magnus? if so through what entity and what exact=y does she own please=note The information contained in this communication is confide=tial, may be attorney-client privileged, may constitute inside informat=on, and is intended only for EFTA_R1_01870682 EFTA02638793  the use of the addressee. It is the proper=y of JEE Unauthorized use, disclosure or copying of this communic=tion or any part thereof is strictly prohibited and may be unlawful. If=you have received this communication in error, please notify us immedia=ely by return e-mail or by e-mail to [email protected] <mailto:jeevacation@gmai=.com> , and destroy this com=unication and all copies thereof, including all attachments. copyright =all rights reserved --= conversation-id 33595 date-last-viewed 0 date-received 1504100554 flags 8590195713 gmail-label-ids 7 remote- id 744741 2 EFTA_R1_01870683 EFTA02638794