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Fwd: bank details
3 messages picture_as_pdf Source PDF
M
Magnus Resch Apr 6, 2016 3:06 PM
To
Anastasiya Siro
Account Holder
Aquilamus GmbH
SaarbrOcker Str. 6
10405 Berlin, Germany
Bank
Commerzbank Berlin
Friedrichstraße 62
10117 Berlin, Germany
A
Anastasiya Siro Apr 6, 2016 4:31 PM
Move 300 k to lviv LLC And transfer here 200 k now please
Regards,
Anastasiya Siro
J
Jon Tomlinson Aug 30, 2017 5:45 PM
To
Jeffrey E.
This is the email I have from AS re: the Magnus wire transfer. Ultimately, $300k was wired. I don't have any other email about wiring the additional $100k so she must have emailed me or texted me to ask me to do it.
This is really the only information I have on this.