EFTA00638044.txt

"Ana's mother Tetyana"

"From: Jon Tomlinson To: "jeffrey E." <[email protected]>"

"Michael B. Stein, CPA Goldglit & Company, LLP"

"the title was in her mother's name"

"From: Jon Tomlinson Sent: Monday, October 17, 2016 9:16 AM To: Michael Stein"

"I purchased the building and no gift activities happened. I send the money and now I own the building personally"

"On Sep 27, 2016, at 6:13 PM, Michael Stein cj wrote: Hi Jon"

"It was purchased from Olga ICravchuck on February 2, 2015 for 2 845 396 UA Hryvnas (US $128,500). Lviv Enterprises LLC provided the funds for this pur"

"On May 29, 2015, Tetyana legally gifted the building to her daughter (Anastasiya)"

"Anastasiya paid for the building, but the title was in her mother's name"

"Anastasiya is asking if we can have a conference call to make sure that we have all of the documents you need"

"transferring to my LLC for insurance purposes"

"What are the terms of $400,000 loan from Ana?"

"What is the investment of $199,999.90 paid to Wilson Sonsini Goodrich & Rosati"

"running Sublime Art"

"What is the promotional cost of $461.77 paid to 4imprint"

"What is the training cost of $1,040 paid to Real Pilates"

"What is included in the $2,493.39 of office supplies? ... all of it is Pilates-related supplies / equipment purchased through Amazon"

"Tetyana executed this purchase on Lviv Enterprises LLC's behalf"