Case File
efta-efta01028211DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta01028211
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From: "Jeffrey E." <[email protected]>
To: Jon Tomlinson
Subject: Re:
Date: Sun, 10 Sep 2017 12:40:30 +0000
can i call you , ? number?
On Sun, Sep 10, 2017 at 2:30 PM, Jon Tomlinson <
wrote:
On the attached 4/2016 Lviv bank statement, you will see that there were 4 wires to Aquilamus Gmbh
(Magnus), totaling $300k
On Sep 9, 2017, at 1:31 PM, Jeffrey E. [email protected]> wrote:
i saw 200k to magnus , was there a an additioanl 100k wire. ? i need to see it
On Sat, Sep 9, 2017 at 4:32 PM, Jon Tomlinson <
> wrote:
Just heard back from CPA's asst. on 2016 returns — they are due 10/16. He checking to see if there is
anything additional he needs from me. I'll let you know what he asks for if he does. Otherwise, everyone
can review the return before it's submitted.
On Sep 8, 2017, at 12:52 AM, jeffrey E. <[email protected]> wrote:
what was the revenue and business income of sublime in 16 and year to date 17 . ? I understand there is
doc from polish lady to ana mom. dated feb 2. ? can i have a copy?
any word from agent? . status of 16
returns?
please note
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JEE
Unauthorized use, disclosure or copying of this
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return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
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please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
EFTA01028211
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
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
EFTA01028212
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