Case File
efta-02396632DOJ Data Set 11OtherEFTA02396632
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02396632
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 <
Sent:
Sunday, September 10, 2017 12:43 PM
To:
Jeffrey E.
Subject:
Re:
yes_
On Sep 10, 2017, at 8:40 AM, Jeffrey E. <[email protected]> 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. <[email protected] anailto:[email protected]»
=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 [email protected], 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 [email protected], 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
[email protected], and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all
rights reserved
2
EFTA_R1_01429113
EFTA02396633
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