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efta-02349983DOJ Data Set 11Other

EFTA02349983

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DOJ Data Set 11
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efta-02349983
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2
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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 1:42 PM To: Jeffrey E. Subject: Re: On 4/6/16, AS asked me to transfer $300k from her personal =ccount to the Lviv account. I categorized this as a loan to the =usiness. I never =eceived any paperwork on this so don't know any more about it =ther than that. That's why I forwarded what information I =ad to AS so she could fill in the blanks for you. On Aug 30, 2017, at 9:38 AM, jeffrey E. <jeevacation@gmail.com> wrote: how did that money get into Iviv. . ? when = did she or Iviv receive shares in aquilamus or =rtace? On Wed, Aug 30, 2017 at 9:35 AM, =on Tomlinson rote: I sent AS all the answers I =ad yesterday for her to take a look at and add to. Per AS' instructions, $300k was =ired from the Lviv account to Aquilamus GmbH (Magnus) in April =016. I never received any paperwork so don't know what =ntity the stock was issued to. I'm assuming AS, but =an't confirm without having the documents. I'm =ure she has them. On Aug 29, 2017, at 6:19 PM, jeffrey E. <jeevacation@gmail.com> wrote: sorry, i didnt receive a =esponse, does ana own a piece =agnus? if so through what entity and what exactly =oes she own please note 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, EFTA_R1_01326940 EFTA02349983 including all =ttachments. copyright -all rights reserved please note 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 2 EFTA_R1_01326941 EFTA02349984

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Emailjeevacation@gmail.com
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