From: - Mossfon Trust Sent: Tuesday, October 14, 2008 6:19 PM To: Mossfon Trust Corporation Subject: FAVOR ABRIR CASO DE EMJO MFT Case No. 1600435 yr Buenas tardes, Favor abrir caso de Emjo. Concepto: Transferencia por hacia Harald J. Von Der Goltz at Espirito Santo Bank. Muchas gracias saludos, Kind Regards, MOSSFON ST Mossfon Building 54th Street, Marbella 3rd Floor PO. Box 0832-0886, W.T.C. Panama Panama, Republic of Panama +507 206?9490 thru 507 206?9499. hmossfontrustcom From: Rams?s Owens - Lawyer Sent: Tuesday, October 14, 2008 3:44 PM To: - Mossfon Trust Subject: RE: Emjo Quiere decir que en efecto es HARALD JOACHIM VON DER GOLTZ, poner de ADDRESS la direcci?n de ?l en Miami, que es en Key Biscayne, FL Saludos/ Kind Regards, Rams?s Owens MOSSACK FONSECA Mossfon Building 54th Street, Marbella PO. Box 0832-0886, W.T.C. Panama Panama, Republic of Panama 507 205-5888 507 263-9218 owens@mossfon.com From: Dick Gaffey [mailto:dgaffey@egptax.com] Sent: Martes, 14 de Octubre de 2008 03:41 p.m. To: - Mossfon Trust Cc: ; Ramsés Owens - Lawyer Subject: RE: Emjo Ramses has that. Richard J. Gaffey Elder, Gaffey & Paine, P.C. 171 Locke Drive Marlborough, MA 01752 Direct: 774-463-2905 Fax: 774-463-2906 e-mail: dgaffey@egptax.com As required by United States Treasury Regulations and IRS Circular 230, you are advised that this message and any documents attached hereto (unless otherwise expressly stated in such document) are not intended or written to be used, and cannot be used by you or any other person, for the purpose of avoiding penalties that may be imposed under federal tax laws. From: - Mossfon Trust [mailto: ] Sent: Tuesday, October 14, 2008 4:40 PM To: Dick Gaffey Cc: Ramsés Owens - Lawyer Subject: RE: Emjo Thank you Mr. Gaffey. We also need the name of the beneficiary in order to proceed with the transfer. Kind Regards, Mossfon Building 54th Street, Marbella 3rd Floor P.O. Box 0832-0886, W.T.C. Panama Panama, Republic of Panama  +507 206-9490 thru 507 206-9499.  + 507 263-8972 http://www.mossfontrust.com From: Dick Gaffey [mailto:dgaffey@egptax.com] Sent: Tuesday, October 14, 2008 3:37 PM To: - Mossfon Trust Cc: ; Ramsés Owens - Lawyer Subject: RE: Emjo 2 Dear The bank name is ‘Espirito Santo’. The rest of the information below is correct. Best regards, Dick Richard J. Gaffey Elder, Gaffey & Paine, P.C. 171 Locke Drive Marlborough, MA 01752 Direct: 774-463-2905 Fax: 774-463-2906 e-mail: dgaffey@egptax.com As required by United States Treasury Regulations and IRS Circular 230, you are advised that this message and any documents attached hereto (unless otherwise expressly stated in such document) are not intended or written to be used, and cannot be used by you or any other person, for the purpose of avoiding penalties that may be imposed under federal tax laws. From: - Mossfon Trust [mailto Sent: Tuesday, October 14, 2008 4:33 PM To: Dick Gaffey Cc: ; Ramsés Owens - Lawyer Subject: Emjo Dear Mr Gaffey, We will proceed with the transfer of funds of USD100,000.00. However, kindly confirm the name of the beneficiary account and the address: BENEFICIARY BANK: ESPIRITU SANTO BANK ADDRESS: 1395 BRICKELL AVENUE, MIAMI FL 33131 FURTHER CREDIT TO: ADDRESS: Thank you and Kind Regards, Mossfon Building 54th Street, Marbella 3rd Floor P.O. Box 0832-0886, W.T.C. Panama Panama, Republic of Panama ( +507 206-9490 thru 507 206-9499. 3 7 + 507 263-8972 http://www.mossfontrust.com From: Dick Gaffey [mailto:dgaffey@egptax.com] Sent: Tuesday, October 14, 2008 3:08 PM To: Ramsés Owens - Lawyer; Cc: Subject: RE: Emjo ; Thank you Ramses Richard J. Gaffey Elder, Gaffey & Paine, P.C. 171 Locke Drive Marlborough, MA 01752 Direct: 774-463-2905 Fax: 774-463-2906 e-mail: dgaffey@egptax.com As required by United States Treasury Regulations and IRS Circular 230, you are advised that this message and any documents attached hereto (unless otherwise expressly stated in such document) are not intended or written to be used, and cannot be used by you or any other person, for the purpose of avoiding penalties that may be imposed under federal tax laws. From: Ramsés Owens - Lawyer [mailto:owens@mossfon.com] Sent: Tuesday, October 14, 2008 4:07 PM To: Dick Gaffey; ; Cc: Subject: RE: Emjo Ohh, yes, I know ERIKA wants it to be done quickly, we will proceed. Yours truly, Saludos/ Kind Regards, Ramsés Owens Mossfon Building 54th Street, Marbella P.O. Box 0832-0886, W.T.C. Panama Panama, Republic of Panama  + 507 205-5888  + 507 263-9218  owens@mossfon.com http://www.mossfon.com From: Dick Gaffey [mailto:dgaffey@egptax.com] Sent: Martes, 14 de Octubre de 2008 03:05 p.m. To: Cc: Ramsés Owens - Lawyer; Subject: Emjo 4 Dear Erika would like to make a gift to of $100,000 for his birthday. She hadn’t given him anything. Would you please wire the money from Emjo to his account at Espirito Santo Bank, 1395 Brickell Ave., Miami, FL 33131. Best regards, Dick Richard J. Gaffey Elder, Gaffey & Paine, P.C. 171 Locke Drive Marlborough, MA 01752 Direct: 774-463-2905 Fax: 774-463-2906 e-mail: dgaffey@egptax.com As required by United States Treasury Regulations and IRS Circular 230, you are advised that this message and any documents attached hereto (unless otherwise expressly stated in such document) are not intended or written to be used, and cannot be used by you or any other person, for the purpose of avoiding penalties that may be imposed under federal tax laws. 5