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From: Richard Joslin <[email protected]> Sent: Monday, March 16, 2015 1:33 PM To: Jeffrey E. Subject: FW: YG062 From: Alireza Ittihadieh Imailto:[email protected]] Sent: Monday, March 16, 2015 9:23 AM To: Richard Joslin Cc: Off
com> Sent: Monday, March 16, 2015 1:33 PM To: Jeffrey E. Subject: FW: YG062 From: Alireza Ittihadieh
urthermore, money laundering applies to buyer funds=as Seller is already clear and has passed Wells Fargo Banks Trust KYC.&nbs=; Nice try with your Money Laundering BS Alireza I. On 15 Mar 2015, at 14:28, Richard Joslin <[email protected] <mailto:RJoslin@elys=lc.com» wrote: For disclosure purposes, we need to k
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From: Richard Joslin < Sent: Sunday, March 15, 2015 7:21 PM To: jeffrey E. Subject: Fwd: YG062 Begin forwarded message: From: Alireza Ittihadieh Date: March 15, 2015 at 2:34:46 PM EDT To: Richard Joslin Cc:' Subject: R
se. Furthermore, money laundering applies to buyer funds as Seller is alre=dy clear and has passed Wells Fargo Banks Trust KYC. Nice try with your Money Laundering BS Alireza I. On 15 Mar 2015, at 14:28, Richard Joslin c <mailtc » wrote: For disclosure purposes, we need to know if it is a back =o back transacti
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From: jeffrey E. <[email protected]> Sent: Sunday, March 15, 2015 9:05 PM To: Richard Joslin Subject: Re: Y6062 I have forwarded along your crass comments so
se. Furthermore, money laundering applies to buyer funds as Seller is alre=dy clear and has passed Wells Fargo Banks Trust KYC. Nice try with your Money Laundering BS Alireza I. On 15 Mar 2015, at 14:28, Richard Joslin c <mailto -> wrote: For disclosure purposes, we need to know if it is a back =o back transac
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