Case File
efta-02638757DOJ Data Set 11OtherEFTA02638757
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02638757
Pages
2
Persons
0
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Extracted Text (OCR)
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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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