EFTA02639650

From: Sent: To: Subject: Forwarded m essa - From: Jon Tomlinson Date: Thu, Aug 17, 2017 at 4:35 PM Subject: Re: =0: "jeffrey E." <jee=acation@gmail.com <mailto:jeevacation@gmailcom» jeffrey E. <jeevacation@gmail.com> Sunday, August 20, 2017 8:57 PM Anastasiya Siro Fwd: <= href=' " value=" target="_blank">64= 528 5121 On Aug 17, 2017, at 4:24 PM= jeffrey E. «mailto:jeevacation@gmailcom» wrote: Can I call you num=er? On Thu, Aug 17, 2017 at 4:14 =M Jon Tomlinson There were two payments to Po=and: rote: (1) One for $50,000 on 1/30/15. This c=me from the Sublime bank account because at that time I wasn't abl= to wire from the Lviv account and I was asked to do it immediately. =lf you see the attached statement (acct. ending in 7618 with an end date o= 1/30/15), you'll see the $50,000 wire out to Poland and the same =mount transferred from the Lviv account back to Sublime to cover it. =div> (2) The second payment was for $78,500 on 2/2/15 from t=e Lviv account. See attached statement (acct. ending in 5168 with an=end date of 2/27/15). By that time, I was able to directly wire from=the Lviv account. =/div> On Aug 17, 2017, at 3:18=PM, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com» wrote: also please =end me the bank statement that shows the wire of the money to poland. =AO thx <=iv> please note The info=mation contained in this communication is EFTA_R1_01872124 EFTA02639650 confidential, may be attorney=client privileged, may constitute inside information, and is intended o=ly for the use of the addressee. It is the property of JEE Unauth=rized use, disclosure or copying of this communication or any part ther=of is strictly prohibited and may be unlawful. If you have received thi= communication in error, please notify us immediately by return e-ma=l or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all cop=es thereof, including all attachments. copyright -all rights reserved </=iv> =please note The information contained in this communication is =onfidential, may be attorney-client privileged, may constitute inside i=formation, and is intended only for the use of the addressee. It is the=property of JEE Unauthorized use, disclosure or copying of this c=mmunication or any part thereof is strictly prohibited and may be unlaw=ul. If you have received this communication in error, please notify us =mmediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacati=n@gmail.com> , and destroy t=is communication and all copies thereof, including all attachments. cop=right -all rights reserved =C2 please note The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute inside information, and is intended only =or the use of the addressee. It is the property of JEE Unauthoriz=d use, disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have received this return e-mail o= by e-mail to j=evacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies =hereof, including all attachments. copyright -all rights reserved </=iv> --001a1140ade65e2lcd0557359a00-- conversation-id 34387 date-last-viewed 0 date-received 1503262618 flags 8590195713 gmail-label-ids 7 6 remote-id 741296 2 EFTA_R1_01872125 EFTA02639651