EFTA02507792

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From: Richard Joslin < Sent: Sunday, March 15, 2015 7:21 PM To: jeffrey E. Subject: Fwd: YG062 Begin forwarded message: From: Alireza Ittihadieh Date: March 15, 2015 at 2:34:46 PM EDT To: Richard Joslin Cc:' Subject: Re: YG062 > > The aircraft has been traded in and you are not obligated to buy it.&n=sp; We will continue with the Chinese. Furthermore, money laundering applies to buyer funds as Seller is alre=dy clear and has passed Wells Fargo Banks Trust KYC. Nice try with your Money Laundering BS Alireza I. On 15 Mar 2015, at 14:28, Richard Joslin c <mailtc» wrote: For disclosure purposes, we need to know if it is a back =o back transaction. Money laundering laws are very meticulous now, =specially with a Swiss company. We would prefer to buy directly fro= the current seller. From: Alireza Ittihadieh =It » Sent: Sunday, March 15, 2015 11:46 AM To: Richard Joslin Cc Subject: Re: YG062 Furthermore, you will get all the historical Warranty Bills of Sale th=t are available. EFTA_R1_01638637 EFTA02507792 Alireza I. On 15 Mar 2015, at 11:29,RichardJoslin<mailt » wrote: Thank you for the revisions. If you are charging a commission we =nderstand and agree. However, is this a back to back = transaction with an American company? We have unique cir=umstances that requires an answer. Please email back as I will have limite= phone availability this afternoon. From: Alireza Ittihadieh Sent: Saturday, March 14, 2015 7:49 PM To: Richard