From: Sent: To: Subject: Forwarded m essa - From: Jon Tomlinson Date: Thu, Aug 17, 2017 at 4:35 PM Subject: Re: =0: "jeffrey E." <[email protected] <mailto:jeevacation@gmailcom» jeffrey E. <[email protected]> Sunday, August 20, 2017 8:57 PM Anastasiya Siro Fwd: <= href=' " value=" target="_blank">64= 528 5121 On Aug 17, 2017, at 4:24 PM= jeffrey E. «mailto:jeevacation@gmailcom» wrote: Can I call you num=er? On Thu, Aug 17, 2017 at 4:14 =M Jon Tomlinson There were two payments to Po=and: rote: (1) One for $50,000 on 1/30/15. This c=me from the Sublime bank account because at that time I wasn't abl= to wire from the Lviv account and I was asked to do it immediately. =lf you see the attached statement (acct. ending in 7618 with an end date o= 1/30/15), you'll see the $50,000 wire out to Poland and the same =mount transferred from the Lviv account back to Sublime to cover it. =div> (2) The second payment was for $78,500 on 2/2/15 from t=e Lviv account. See attached statement (acct. ending in 5168 with an=end date of 2/27/15). By that time, I was able to directly wire from=the Lviv account. =/div> On Aug 17, 2017, at 3:18=PM, jeffrey E. <[email protected] <mailto:[email protected]» wrote: also please =end me the bank statement that shows the wire of the money to poland. thx <=iv> please note The info=mation contained in this communication is EFTA_R1_01872124 EFTA02639650

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