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efta-efta01026439DOJ Data Set 9Other

From: Anastasiya Siro

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01026439
Pages
1
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0
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EFTA Disclosure
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From: Anastasiya Siro To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Magnus - shares purchase agreement Date: Tue, 12 Sep 2017 15:22:23 +0000 Regards, Anastasiya Siro Begin forwarded message: From: Magnus Resch Date: September 12, 2017 at 5:53:37 AM EDT To: Anastasiya Siro Subject: Re: shares purchase agreement Hi Anastasiya, Aquilamus GmbH is shareholder of common stock. It sold shares to Lviv LLC as a direct secondary purchase. This purchase transaction is exempt from the registration requirements of the US Securities Act of 1933 under the so called '4(l'A)' resale exemption. Hence, share certificates, notarization and inclusion in the shareholder does are not necessary. We used a simple doe for the share purchase. If we can help to make this purchase clearer to the IRS we are happy to do this. Please let us know what is needed, considering that we sold secondaries. We can surely provide SHA, etc. if further documentation is needed to proof that the entity exists. Thank you, Magnus EFTA01026439

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