EFTA01037524.pdf

From: "Jeffrey E." <jeevacation®gmail.com> To: Anastasiya Siro Subject: Re: Date: Sun, 20 Aug 2017 15:48:19 +0000 Inline-Images: image00 1 jpg After 5 On Sun, Aug 20, 2017 at 11:41 AM Anastasiya Siro < > wrote: I do not know any personal confirmed details about Olga, maybe I expressed it wrongly during our meeting. The rumor around the town was that she received avery attractive offer to open Pilates studio in Poland and she decided to do it while the offer was hot so she moved to Poland right away. Can explain more on the phone. Will send transfers once reach Jon. Very stupid - jumped in the pool. I know ... Do you have a minute today to talk ? Thank you! -A ANASTASIYA SIRO HOUSE OF THE NOBLEMAN LTD STUDIO HOUSE, 38 HILL ROAD LONDON NM/1390E Unless otherwise stated, all designs, logos, images or other content contained in this e-mail are protected by copyright and other intellectual property rights belonging to two create, its affiliates or its licensors and all such rights are hereby asserted and reserved. Nothing contained in this e- mail shall be construed as granting any license to use any such rights without the written consent of two create. This transmission is confidential and intended solely for the person or organisation to whom it is addressed. It may contain privileged and confidential information. If you are not the intended recipient, you should not copy, distribute or take any action in reliance on it. If you have received this transmission in error, please notify the sender. On Aug 20, 2017, at 11:33 AM, jeffrey E. <jeevacation®gmail.com> wrote: EFTA01037524 Olga was a criminal type , did she flee Ukraine? Did a Pilates studio go in ? What is there now? Ask Jon to see transfers to you from Leon Jan 2015. Sorry to hear about ankle . How? On Sun, Aug 20, 2017 at 11:21 AM Anastasiya Siro wrote: Hello, Sony, I hurt my ankle was in emergency room yesterday:( can you provide me details on the polish woman , who owned the builidng in lviv. . the money was wired to poland. - She moved to Poland before selling the building so the wire was made to her account in Poland - thats all I know about her Kravchuk Olga your mother signed for the building in lviv. - yes. are there purchase does? who signed for the seller and at what price? - what time can you talk on the phone today? Olga had her representative sign for her she was already in Poland at the time of the purchase. Price equals to the transfer price - $128,500 2 did you and michael stein meet.? - yes we meet few times to go over things and sign does and etc. . did he have any problems the year before? - no I see you didnt file the return utnil three months after michael quit? - what happened in the interim.. - please see explanation below with exact dates from Jon what is the status of the building in lviv now. pilates? empty rent? - what time can you talk on the phone? EFTA01037525  he talks about a 400k loan? to who? - was loan from my personal account to Lviv LLC - see more details below. Please see additional comments from Jon below - ( you = me =Anastasiya ) "You and I met with Michael Stein on December 6, 2016 regarding the 2015 taxes. It was at that meeting where we could not come to an agreement regarding the ownership of the building in Lviv. You insisted that bought it and you owned it. He insisted that your mother owned it and gifted it to you and would have to pay a gift tax. He officially quit that day and sent the resignation letter the next day, which I emailed to both you and Jeffrey. In anticipation of this, you and I met with David Weiss on December 5, 2016. Once it was official that Michael quit, I then sent over all of the financial information to his company to get the 2015 taxes filed ASAP. They filed the 2015 taxes on January 17, 2017. The deadline for the 2015 tax extension was October 15, 2016. During the summer of 2016 and then from October 216 through December 2016, Michael Stein was sending us questions, which I always answered promptly. It always boiled down to this building in Lviv, getting him the documents he asked for, etc. As for the loan: on January 23, 2015, you transferred $400k from your personal account to the Lviv account. I categorized this as a loan to the company. Part of this money was used to buy the building in Lviv ($128,500). $199,999.90 of this money was an investment in Curation Media. " Dear Jeffrey let me know if you have any more questions? Lets talk on the phone when you have a second please Thank you! -A <image001.jpg> ANASTASIYA SIRO HOUSE OF THE NOBLEMAN LTD STUDIO HOUSE, 38 HILL ROAD LONDON NWS SOE Unless otherwise stated, all designs, logos, images or other content contained in this e-mail are protected by copyright and other intellectual property rights belonging to two create, its affiliates or its licensors and all such rights are hereby asserted and reserved. Nothing contained in this e-mail shall be construed as granting any license to use any such rights without the written consent of two create. This transmission is confidential and intended solely for the person or organisation to whom it is addressed. It may contain privileged and confidential information. If you are not the intended recipient, you should not copy, distribute or take any action in reliance on it. If you have received this transmission in error. please notify the sender. EFTA01037526  On Aug 19, 2017, at 4:35 PM, jeffrey E. <jeevacation@gmail.com> wrote: can you provide me details on the polish woman , who owned the builidng in lviv. . the money was wired to poland. your mother signed for the building in lviv. are there purchase docs? who signed for the seller and at what price? 2 did you and michael stein meet.? . did he have any problems the year before? . I see you didnt file the return utnil three months after michael quit? what happened in the interim.. what is the status of the building in lviv now. pilates? empty rent? , he talks about a 400k loan? to who? . thx 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 jeevacation@gmail.com, 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 jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved <image001.jpg> 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 EFTA01037527 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 jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01037528