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efta-02625626DOJ Data Set 11Other

EFTA02625626

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DOJ Data Set 11
Reference
efta-02625626
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EFTA Disclosure
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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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