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efta-02396632DOJ Data Set 11Other

EFTA02396632

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DOJ Data Set 11
Reference
efta-02396632
Pages
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: Sunday, September 10, 2017 12:43 PM To: Jeffrey E. Subject: Re: yes_ On Sep 10, 2017, at 8:40 AM, Jeffrey E. <jeevacation@gmail.com> wrote: can i call you , ? number? On Sun, =ep 10, 2017 at 2:30 PM, Jon Tomlinson c > wrote: On the attached 4/2016 Lviv =ank statement, you will see that there were 4 wires to Aquilamus Gmbh =Magnus), totaling $300k On Sep 9, 2017, at 1:31 PM, =effrey E. > wrote: i saw 200k to magnus = was there a an additioanl 100k wire. ? i =eed to see it On Sat, Sep 9, 2017 at 4:32 PM, =on Tomlinson rote: Just heard back from CPA'= asst. on 2016 returns — they are due 10/16. He checking =o see if there is anything additional he needs from me. I'l= let you know what he asks for if he does. Otherwise, everyone =an review the return before it's submitted. On Sep 8, =017, at 12:52 AM, Jeffrey E. <jeevacation@gmail.com anailto:jeevacation@gmail.com» =rote: what was the revenue =nd business income of sublime in 16 and year to date 17 . = I understand there is doc from polish lady to ana =om. dated feb 2. ? can i have a =opy? any word from agent? . status of 16 =eturns? =br class=""> 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 EFTA_R1_01429112 EFTA02396632 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 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 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_01429113 EFTA02396633

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Emailjeevacation@gmail.com
Phone2396632
Phone2396633

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