EFTA01037539.pdf

From: "Jeffrey E." <jeevacation@gmail.com> To: Subject: Fwd: Date: Sun, 20 Aug 2017 20:56:58 +0000 Forwarded message From: Jon Tomlinson <I Date: Thu, Aug 17, 2017 at 4:35 PM Subject: Re: To: "jeffrey E." <jeevacation@gmail.com> On Aug 17, 2017, at 4:24 PM, Jeffrey E. <jeevacation@gmail.com> wrote: Can I call you number? On Thu, Aug 17, 2017 at 4:14 PM Jon Tomlinson wrote: There were two payments to Poland: (1) One for $50,000 on 1/30/15. This came from the Sublime bank account because at that time I wasn't able to wire from the Lviv account and I was asked to do it immediately. If you see the attached statement (acct. ending in 7618 with an end date of 1/30/15), you'll see the $50,000 wire out to Poland and the same amount transferred from the Lviv account back to Sublime to cover it. (2) The second payment was for $78,500 on 2/2/15 from the 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. On Aug 17, 2017, at 3:18 PM, jeffrey E. <jeevacation@gmail.com> wrote: also please send me the bank statement that shows the wire of the money to poland. 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 EFTA01037539  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 EFTA01037540