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efta-efta01009648DOJ Data Set 9Other

From: J <[email protected]>

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DOJ Data Set 9
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efta-efta01009648
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EFTA Disclosure
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From: J <[email protected]> To: "Nicole Junkennann I Junkermanngroup" Subject: Re: Really Sports Date: Wed, 02 Jan 2019 20:43:52 +0000 Inline-Images: image002.jpg 1 where is the co incorpprated. what is njf capital? what happened in the past three years if you got no info? how did you find these people? how do you know the corp owns the asset.? is the jv in english or chinese ? are these party people? . what is the arbitration. ? who represents you. is this a party law firm ? . what happened to the financials from 06 -15 On Wed, Jan 2, 2019 at 3:30 PM Nicole Junkermann I Junkermanngroup < wrote: Thank you! Sent from my iPhone Begin forwarded message: From: Nikolajs NJF I NJF Capital Date: 2 January 2019 at 21:05:17 CET To: Nicole Junkermann I Junkermanngroup Subject: Really Sports Attached PDF memo as discussed. Also attached email from Blake explaining unavailability of passport or ID copy. Kind regards Nikolajs Smirnovs Forwarded messa e From: Blake Yang To: "Nikolajs NJF I NJF Capital" Cc: Bcc: Date: Mon, 31 Dec 2018 11:05:36 +0000 Subject: NI: Mr Wu passport. EFTA01009648 Hi Nikolajs, I went through all AIC files. Their passport information was never used in the AIC files. The only passport available in the file is that of Markus Gildner. Mr. Wu and Ms. Zhang used their Chinese IDs in all documents where identity was required, so we could only get their ID numbers if needed. But the scanned copies of their ID are not accessible to the public. Please feel free to let me know if you have further question. I will reply to you when I have internet access. Best regards, Blake Yang Senior Associate IS RI _20171031110759 IF 7/F, Wheelock Square, 1717 Nanjing West Road, Shanghai 200040, PRC r*****1 nrfnrtir**************tar******************************ir*tarf natir**************************-are sA Please consider the environment before printing this email. This email and any files transmitted with if am confidential and/or legally privileged and intended solely for the use of the individual fo whom or the entity fo which ii is addressed. If you have received this email in error. please immediately contact us and remove it from your system. Unauthorized publication. use. dissemination. forwarding. printing or copying of this email and its associated attachments is strictly prohibited. Thank you for your cooperation! frititst**********************************itititst**************itit************************************ Nikolajs NJF I NJF Capital =WM: 2018*I 2.)31 El 3:09 Blake Yang <- : Mr Wu passport. Hi Blake, EFTA01009649 Can you please send me Mr Wu and Mrs Zhang passport copies. I would be grateful if you could send it as soon as possible. Kind regards Nikolajs Sent from my Samsung Galaxy smartphone. 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 EFTA01009650

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