Skip to main content
Skip to content
Case File
efta-efta00998200DOJ Data Set 9Other

From: "jeffrey E." <[email protected]>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00998200
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "jeffrey E." <[email protected]> To: Jeffrey Epstein <[email protected]> Subject: Date: Wed, 04 Oct 2017 19:09:25 +0000 From: Magnus Resch Date: September 12, 2017 at 5:53:37 AM EDT To: Anastasiya Siro Subject: Re: shares purchase agreement Hi Anastasiya, Aquilamus GmbH is shareholder of common stock. It sold shares to Lviv LLC as a direct secondary purchase. This purchase transaction is exempt from the registration requirements of the US Securities Act of 1933 under the so called '4(1 'A )' resale exemption. Hence, share certificates, notarization and inclusion in the shareholder dots are not necessary. We used a simple doc for the share purchase. If we can help to make this purchase clearer to the IRS we are happy to do this. Please let us know what is needed, considering that we sold secondaries. We can surely provide SHA, etc. if further documentation is needed to proof that the entity exists. Thank you, Magnus please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00998200

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.