EFTA02385546

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From: Richard Joslin Sent: Sunday, March 15, 2015 722 PM To: jeffrey E. Subject: Fwd: YG062 Begin forwarded message: From: Alireza Ittihadieh Date: March 15, 2015 at 2:29:54 PM EDT To: Richard Joslin Cc: Subject: Re: YG062 Seller isn't a Swiss company Alireza I. On 15 Mar 2015, at 14:28, Richard Joslin > 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 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. Alireza I. On 15 Mar 2015, at 11:29, Richard Joslin <O> wrote: EFTA_R1_01404705 EFTA02385546 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: Satur ay, March 14, 2015 7:49 PM To: Richard Joslin Cc: Office @ Freestreambermuda.bm Subject: RE: YG062 Please see at=ached revised Offer Letter. =/p> I have done m= best to clean it up, however if you do find ANY errors please let me know= =/P> BR Alireza From: Richard Jo=lin Sent: Thursday, March 12, 2015 5:55