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: Office @ Freestreambermuda.bm Subject: Re: YG062 Please don't miss interpret my response to your most=insulting approach. And you're are correct I am not used dealing with like= of you as mostly we deal with Heads of State and the refined upper echelo= of Americans. BR Alireza I. On 16 Mar 2015, at 08:02, Richard Joslin <[email protected] anailto:Rloslin@elys=lc.com» wrote: I have forwarded along your crass comments. &n=sp;You must be used to dealing with a different type of clientele. Good lu=k in the future. Please do not contact me again From: Alireza Ittihadieh tmailto:[email protected]<h>1 Sent: Sunday, March 15, 2015 2:35 PM To: Richard Joslin Cc: Office @ Freestreambermuda.bm Subject: Re: YG062 The aircraft has been traded in and you are not obli=ated to buy it. We will continue with the Chinese. <=p> EFTA_R1_00136691 EFTA01798627
Furthermore, 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 know if it is a back=to back transaction. Money laundering laws are very meticulous now,=especially with a Swiss company. We would prefer to buy directly from the current seller. From: Alirez= Ittihadieh <alireza@fr=estreambermuda.bm <mailto:[email protected]» Sent: Sunday, March 15, 2015 11:46 AM To: Richard Joslin Cc: Office @ Freestreambermuda.bm Subject: Re: YG062 Furthermore, you will get all the historical Warranty =ills of Sale that are available. Alireza I. On 15 Mar 2015, at 11:29, Richard Joslin <[email protected] <mailto:RJoslin@elys=lc.com> wrote: Thank you for the revisions. If you are charging a commission we understand and a=ree. However, is this a back to back transaction with an =merican company? We have unique circumstances that requir=s an answer. Please email back as I will have limited phone availability this a=ternoon. From: Alirez= Ittihadieh <alireza@fr=estreambermuda.bm <mailto:[email protected]» Sent: Saturday, March 14, 2015 7:49 PM To: Richard Joslin Cc: Office @ Freestreambermuda.bm Subject: RE: YG062 2 EFTA_R1_00136692 EFTA01798628