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efta-02626708DOJ Data Set 11Other

EFTA02626708

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02626708
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <jeevacation@gmail.com> Sent: Sunday, September 10, 2017 12:41 PM To: Jon Tomlinson Subject: Re: can i call you , ? number? On Sun, Sep 10, 2017 at 2:3= PM, Jon Tomlinson < <mailto > wrote: On the attac=ed 4/2016 Lviv bank statement, you will see that there were 4 wires to Aqu=lamus Gmbh (Magnus), totaling $300k On Sep 9, 2017, at 1:31 PM, je=frey E. <jee=acation@gmail.com <mailto:jeevacation@gmail.com> wrote: i saw 200k to magnus = was there a an additioanl 100k wire. ? i ne=d to see it On Sat, Sep 9, 2017 at 4:32 PM, Jon Tomlinson < = <mailto > wrote: Just heard back from CPA's asst. on 2016 returns=— they are due 10/16. He checking to see if there is anythin= additional he needs from me. I'll let you know what he asks=for if he does. Otherwise, everyone can review the return before it=E2 s submitted. On Sep 8, 2017, at 12:52 AM, j=ffrey E. <je=vacation@gmail.com <mailto:jeevacation@gmail.com» wrote: what =as the revenue and business income of sublime in 16 and year to date 17 .=C2 ? I understand there is doc from polish lady to an= mom. dated feb 2. ? can i have a copy? =AO any word from agent? . status of 16 returns? please note The inform=tion contained in this communication is confidential, may be attorney-c=ient privileged, may constitute inside information, and is intended onl= for the use of the addressee. It is the property of JEE Unauthor=zed use, disclosure or copying of this communication or any part thereo= is strictly prohibited and may be unlawful. If you have received this<=r>communication in error, please notify us immediately by return e-mail=or by e-mail to <mailto:jeevacation@gmail.com> , and destroy this communication and all copie= thereof, EFTA_R1_01840768 EFTA02626708 including all attachments. copyright -all rights reserved =/div> =br>-- =AO please note The information contained in this communicati=n is confidential, may be attorney-client privileged, may constitute=inside information, and is intended only for the use of the addressee. =t is the property of JEE Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly prohibited and may=be unlawful. If you have received this communication in error, please n=tify us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:=eevacation@gmail.com> , and =estroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved =div dir="ltr"> please note =div>The information contained in this communication is confidential, ma= be attorney-client privileged, may constitute inside information, and =s intended only for the use of the addressee. It is the property of =EE Unauthorized use, disclosure or copying of this communication or =ny part thereof is strictly prohibited and may be unlawful. If you have=received this communication in error, please notify us immediately byreturn e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communicatio= and all copies thereof, including all attachments. copyright -all righ=s reserved --001a114d513690116c0558d51dea-- conversation-id 32266 date-last-viewed 0 date-received 1505047230 flags 8590195713 gmail-label-ids 7 6 remote-id 748248 2 EFTA_R1_01840769 EFTA02626709

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailacation@gmail.com
Emaileevacation@gmail.com
Emailjeevacation@gmail.com
Emailvacation@gmail.com
Phone2626708
Phone2626709
Phone5047230

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