EFTA02390111.pdf

"Please meet Jon ccd here Jon could you please provide info Jeffrey might need."

"I maintain 3 sets of books: one for Sublime Art LLC, one for Lviv Enterprises Lit and one for Anastasiya personally."

"please forward state sales tax form for 14 and copy of FBAR and or FATCA filing"

"If Sublime art and consulting sales don't cover expenses, money is transferred from her personal account to Sublime and categorized on the balance she"

"For any art works that were sold and shipped to a NY state address, sales tax was collected and paid to NY State."

"Since Lviv has no income yet, the seed money for the company was categorized the same, Loan From Owner."

"The building bought in the Ukraine was purchased in full by wire so there is no mortgage. The wire was made to the former owner's bank account in Pola"

"jon, where does the fees to sublime show up? there is 600k in gifts. . in the bank recs how much total money gets deposited"