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efta-02638757DOJ Data Set 11Other

EFTA02638757

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DOJ Data Set 11
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efta-02638757
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <[email protected]> Sent: Wednesday, August 30, 2017 1:39 PM To: Jon Tomlinson Subject: Re: how did that money get into Iviv. . ? when ?=C20 did she or Iviv receive shares in aquilamus or artace? <=r> On Wed, =ug 30, 2017 at 9:35 AM, Jon Tomlinson < > wrote: I sent AS all the answers I had yesterday for her to take a look at =nd add to. Per AS' instructions, $300k was wire= from the Lviv account to Aquilamus GmbH (Magnus) in April 2016. I n=ver received any paperwork so don't know what entity the stock was=issued to. I'm assuming AS, but can't confirm withou= having the documents. I'm sure she has them. =/div> On Aug 29, 2017, at 6:19 PM, jeffrey E.=<jeevacation=gmail.com <mailto:[email protected]» wrote: sorry, i didnt receive a res=onse, does ana own a piece magnus? if =o through what entity and what exactly does she own 40=A0 please note The information contained in this commu=ication is confidential, may be attorney-client privileged, may cons=itute inside information, and is intended only for the use of the addre=see. It is the property of JEE Unauthorized use, disclosure or copyi=g of this communication or any part thereof is strictly prohibited a=d may be unlawful. If you have received this communication in error, pl=ase notify us immediately by return e-mail or by e-mail to jeevacation@gmailcom, a=d destroy this communication and all copies thereof, including all a=tachments. copyright -all rights reserved --= please note EFTA_R1_01870569 EFTA02638757 confidential, may be=attorney-client privileged, may constitute inside information, and is i=tended only for the use of the addressee. It is the property of JEEar>Unauthorized use, disclosure or copying of this communication or any =art thereof is strictly prohibited and may be unlawful. If you have rec=ived this communication in error, please notify us immediately by re=urn e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication an= all copies thereof, including all attachments. copyright -all rights r=served --001a113c26565284e30557f8a5d7-- conversation-id 33595 date-last-viewed 0 date-received 1504100320 flags 8590195713 gmail-label-ids 7 6 remote-id 744736 2 EFTA_R1_01870570 EFTA02638758

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