Back to Network
5
Shared Docs
5
Same-Page
9 / 5
Mentions
Document Mentions (5 shared documents)
4 mentions1 same-page
Page ?Same page
From: jeffrey E. <[email protected]> Sent: Thursday, August 31, 2017 9:54 AM To: Anastasiya Siro Subject: Re: magnus? what exactly was bought. . ?40 how do
in the past two years.? . or events? 410 . did monies go to or from house of nobleman ? On Wed, Aug 30, 201= at 11:43 PM, Anastasiya Siro wrote: Dear Jeffrey, Please see my answe=s below. Thank you so much for your help!</=iv> =uration Media shares — purchased from Lviv bank account, issued in=AS's name
, 201= at 11:43 PM, Anastasiya Siro wrote: Dear Jeffrey, Please see my answe=s below. Thank you so much
H of N. <=div> Lviv property is not officially rented ye= - what would be your suggestion? Lviv property under re=ovation now $300k=was wired to Aquilamus GmbH in April 2016 (Magnus). Other than that,=only 2 payments were sent abroad to Sasha ($274.60 on 9/1/15 and $284.97 0= 10/1/15). EFTA_R1_01868930 EF
3 mentions1 same-page
Page ?Same page
about it =ther than that. That's why I forwarded what information I =ad to AS so she could fill in the blanks for you. On Aug 30, 2017, at 9:38 AM, jeffrey E. <[email protected]> wrote: how did that money get into Iviv. . ? when = did she or Iviv receive shares in aquilamus or =rtace? On Wed, Aug 30, 20
Sent: Wednesday, August 30, 2017 1:42 PM To: Jeffrey E. Subject: Re: On 4/6/16, AS asked me to tran
ote: I sent AS all the answers I =ad yesterday for her to take a look at and add to. Per AS' instructions, $300k was =ired from the Lviv account to Aquilamus GmbH (Magnus) in April =016. I never received any paperwork so don't know what =ntity the stock was issued to. I'm assuming AS, but =an't confirm without
3 mentions1 same-page
Page ?Same page
From: Jon Tomlinson Sent: Wednesday, August 30, 2017 1:35 PM To: Jeffrey E. Subject: Re: I sent AS all the answers I had yesterday for her to take a =ook at and add to. Per AS' instructions, $300k was wired from the Lviv =c
Sent: Wednesday, August 30, 2017 1:35 PM To: Jeffrey E. Subject: Re: I sent AS all the answers I ha
Re: I sent AS all the answers I had yesterday for her to take a =ook at and add to. Per AS' instructions, $300k was wired from the Lviv =ccount to Aquilamus GmbH (Magnus) in April 2016. I never received =ny paperwork so don't know what entity the stock was issued to. =nbsp;l'm assuming AS, but can't confirm
Sponsored
2 mentions1 same-page
Page ?Same page
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 ?0 di
ote: 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=
2 mentions1 same-page
Page ?Same page
From: jeffrey E. <[email protected]> Sent: Wednesday, August 30, 2017 1:43 PM To: Jon Tomlinson Subject: Re: where did the wire go . did it go overseas? On
ote: I sent AS all the answers I had yesterday for her to take = look at and add to. Per AS' instructions, $300= was wired from the Lviv account to Aquilamus GmbH (Magnus) in April 2016.4› I never received any paperwork so don't know what entity the=stock was issued to. I'm assuming AS, but can't conf=rm with
Sponsored
Mutual Connections (3)
Entities connected to both Jeffrey Epstein and Aquilamus GmbH