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efta-02349978DOJ Data Set 11Other

EFTA02349978

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02349978
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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;jeevacation@gmail.com <mailto:jeevacation@gmail.com> 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 jeevacation@gmail.com, and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved 1 EFTA_R1_01326931 EFTA02349978

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Emailjeevacation@gmail.com
Phone2349978

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