EFTA02349983.pdf

"From: Jon Tomlinson Sent: Wednesday, August 30, 2017 1:42 PM To: Jeffrey E."

"On 4/6/16, AS asked me to transfer $300k from her personal account to the Lviv account."

"Per AS' instructions, $300k was wired from the Lviv account to Aquilamus GmbH (Magnus) in April 2016."

"Per AS' instructions, $300k was wired from the Lviv account to Aquilamus GmbH (Magnus)"

"does ana own a piece agnus? if so through what entity and what exactly does she own"