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Subject: RE: yelena
Date: January 5, 2014 at 10:04 PM
To: jason galanis @holmbycompanies.com
Cc: Bevan Cooney
It can be. Or a business of hers but since we have her personal info and I don't really have a business entity lets do her. All US
accounts end up being look through to a beneficial owner anyway so let's just go with her person. Establish US banking relationship
was the goal she gave me.
________________________________________
From: jason galanis @holmbycompanies.com]
Sent: Sunday, January 05, 2014 9:54 PM
To: Devon Archer
Cc: Bevan Cooney
Subject: Re: yelena
I just forwarded you a copy of her passport. Please make sure the copy of this document does not circulate beyond anyone
absolutely necessary. Thanks!
________________________________________
From: jason galanis @holmbycompanies.com]
Sent: Sunday, January 05, 2014 9:33 PM
To: Devon Archer
Cc: Bevan Cooney
Subject: yelena
arch
my thinking is that is right, and we have hirst act in a limited role as a lawyer processing the paperwork.
also, need her paperwork. we will get her a jp morgan. put me to work.
jason