EFTA02637888

From: jeffrey E. <[email protected]> Sent: Thursday, August 31, 2017 9:54 AM To: Anastasiya Siro Subject: Re: magnus? what exactly was bought. . ?40=A0 how do you know anything was bought? stock in artace.4)=A0 stock in magnus co. ? interests in an Ilc? ? . =id magnus pay you a commission? or Iviv.? have you=received any notices or docs form crunchit ? or curation ? since closing.?=did you do any art busienss in the past two years.? . or events? 410=A0 . did monies go to or from house of nobleman ? On Wed, Aug 30, 201= at 11:43 PM, Anastasiya Siro wrote: Dear Jeffrey, Please see my answe=s below. Thank you so much for your help!</=iv> =uration Media shares — purchased from Lviv bank account, issued in=AS's name. > > Magnus — purchased from the Lviv bank acc=unt. I never received any paperwork so don't know what entit= the stock was issued to. Size and business activity —=I'm assuming this is only about Lviv Enterprises. Other than=wiring $300k to Magnus in April 2016, there has been very little activity =ther than a few minor expenses. No art sales, no exhibits, no money =eceived from H of N. <=div> Lviv property is not officially rented ye= - what would be your suggestion? Lviv property under re=ovation now $300k=was wired to Aquilamus GmbH in April 2016 (Magnus). Other than that,=only 2 payments were sent abroad to Sasha ($274.60 on 9/1/15 and $284.97 0= 10/1/15). EFTA_R1_01868930 EFTA02637888 - AS <=iv> ANA=TASIYA SIRO [email protected]<=a> <mailto:[email protected]> =u> HOUSE OF TH= NOBLEMAN LTD STUDIO HOUSE, 3B HILL ROAD LONDON NW8 9QE WWW.HOUSEOFTHENOBLEMAN.COM Unless otherwise stated, all designs, logos, images o= other content contained in this e-mail are protected by copyright and oth=r intellectual property rights belonging to two create, its affiliates or =ts licensors and all such rights are hereby asserted and reserved. Nothing=contained in this e-mail shall be construed as granting any license to use=any such rights without the written consent of two create. This transmissi=n is confidential and intended solely for the person or organisation to wh=m it is addressed. It may contain privileged and confidential information.=If you are not the intended recipient, you should not copy, distribute or =ake any action in reliance on it. If you have received this transmission i= error, please notify the sender. <=b> On Aug 28, 2017, at 6:36 AM, jeffrey E. <[email protected] <mailto:[email protected]» wrote: on anas books who owns crunch it. and m=gnus. her? Iviv? . if Iviv was it the =urchaser? what size and type of biz activity was there in the =ast two years from today? . art sales , exhibits .=C24> any money received from house of nobleman? o= any joint projects? is the Iviv property re=ted.? conditon? . approx how muc= in total past two years sent abroad? may =br> Q=A0 please note The information contained in this communication is<=r>confidential, may be attorney-client privileged, constitute insid= information, and is intended only for the use of the addressee. It is =he property of 2 EFTA_R1_01868931 EFTA02637889 JEE Unauthorized use, disclosure or copying of thiscommunication or any part thereof is strictly prohibited and may be un=awful. If you have received this communication in error, please notify =s immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destro= this communication and all copies thereof, including all attachments. =opyright -all rights reserved =/blockquote> 4>=A0 please note The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use, disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a href="mailto:[email protected]" target="_blank">jeevacation@gmai=.com, and destroy this communication and all copies thereof, inc=uding all attachments. copyright -all rights reserved 3 EFTA_R1_01868932 EFTA02637890