Fwd:
on anas books who owns crunch it. and magnus. her? lviv? . if lviv was it the purchaser? what size and type of biz activity was there in the past two years from today? . art sales , exhibits . any money received from house of nobleman? or any joint projects? is the lviv property rented.? conditon? approx how much in total past two years sent abroad?
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Dear Jeffrey,
Please see my answers below.
Thank you so much for your help!
Curation Media shares — purchased from Lviv bank account, issued in AS's name.
Magnus — purchased from the Lviv bank account. I never received any paperwork so don't know what entity the stock was issued to.
Size and business activity E24040 I'm assuming this is only about Lviv Enterprises. Other than wiring $300k to Magnus in April 2016, there has been very little activity other than a few minor expenses. No art sales, no exhibits, no money received from H of N.
Lviv property is not officially rented yet - what would be your suggestion?
Lviv property under renovation now
$300k was wired to Equilamus GmbH in April 2016 (Magnus). Other than that, only 2 payments were sent abroad to Sasha ($274.60 on 9/1/15 and $284.97 on 10/1/15).
- AS