Case File
efta-02625626DOJ Data Set 11OtherEFTA02625626
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02625626
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Anastasiya Siro
Sent:
Tuesday, September 12, 2017 3:22 PM
To:
Jeffrey Epstein
Subject:
Magnus - shares purchase agreement
Regards,
An=stasiya Siro
Begin forwarded message:
From: Magnus Resch <
Date: S=ptember 12, 2017 at 5:53:37 AM EDT
To: Anastasiya Siro
Re: shares purchase agreement
Hi Anastasiya,
Aquilam=s GmbH is shareholder of common stock. It sold shares to Lviv LLC as a dire=t secondary purchase. This
purchase transaction is exempt from t=e registration requirements of the US Securities Act of 1933 under the so c=lled
'4(1'/)' resale exemption. Hence, share certificat=s, notarization and inclusion in the shareholder docs are not necessary.
We used a simple doc for the share purcha=e. If we can help to make this purchase clearer to the IRS we are
happy to d= this. Please let us know what is needed, considering that we sold secondar=es. We can surely provide SHA,
etc. if further documentation is needed to p=oof that the entity exists.
Than= you, Magnus
=Mhz>
EFTA_R1_01837722
EFTA02625626
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