Case File
efta-02388733DOJ Data Set 11OtherEFTA02388733
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02388733
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Jon Tomlinson C>
Sent:
Wednesday, August 30, 2017 1:45 PM
To:
Jeffrey E.
Subject:
Fwd: bank details
This is the email I have from AS re: the Magnus wire =ransfer. Ultimately, $300k was wired. I don't have =ny other email
about wiring the additional $100k so she must have =ailed me or texted me to ask me to do it.
This is really the only information I =ave on this.
Begin forwarded =essage:
From: =/b>
Subject: =/b>Fwd: bank =etails
Date: =/b>April 6, 2016 at 12:31:28 PM =DT
To: =
Move 300 k to lviv LLC
And transfer here 200 k now please
Regards,
Anastasiya Siro
Begin forwarded message:
From: Magnus Resch <[email protected]>
Date: April 6, 2016 at 11:06:02 AM EDT
To: Anastasiya Siro
Subject: bank details
Account Holder
Aquilamus =mbH
SaarbrOcker Str. 6
10405 Berlin, Germany
Bank
Commerzbank Berlin
Friedrichstrag= 62
EFTA_R1_01411205
EFTA02388733
10117 Berlin, =ermany
2
EFTA_R1_014 11206
EFTA02388734
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