Return-Path: Received: from server.64xmedia.com by server.64xmedia.com with LMTP id 4eRdFYKeemI9ZgAAdUq3JA (envelope-from ); Tue, 10 May 2022 13:18:58 -0400 Return-path: Envelope-to: bchen@aicenergycorp.com, jwilson@aicenergycorp.com Delivery-date: Tue, 10 May 2022 13:18:58 -0400 Received: from wsip-24-234-235-53.lv.lv.cox.net ([24.234.235.53]:59866 helo=DESKTOPJS5DA35) by server.64xmedia.com with esmtpsa (TLS1.2) tls TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384 (Exim 4.95) (envelope-from ) id 1noTVi-0006ns-87; Tue, 10 May 2022 13:18:58 -0400 From: To: Cc: References: <26011b70413b4ff1adb0204f4e215e36@johndleelaw.com> <30f87403b2d1474bb6b04992ad1d5a6a@johndleelaw.com> <016e01d86490$0d0b6b30$27224190$@aicenergycorp.com> In-Reply-To: <016e01d86490$0d0b6b30$27224190$@aicenergycorp.com> Subject: RE: Broughtons' KYC form Date: Tue, 10 May 2022 10:19:19 -0700 Message-ID: <01a401d86492$15fa2ef0$41ee8cd0$@aicenergycorp.com> MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_NextPart_000_01A5_01D86457.699B56F0" X-Mailer: Microsoft Outlook 16.0 Thread-Index: AQC8W8xfCpqOCPssTioAW00mK+hIPQHRb4RuAwQOfqSvKb3RMA== Content-Language: en-us This is a multipart message in MIME format. ------=_NextPart_000_01A5_01D86457.699B56F0 Content-Type: text/plain; charset="US-ASCII" Content-Transfer-Encoding: 7bit Hi Bob, GSS needs Full name and date of birth of all Directors and the city of their principal residence. Could you provide Ho Yuan Chen, Li Ming Chen Hsu, and Liam Yin Iris Chen information? Thanks John F. Melk, 2/29/1944 , Las Vegas, NV. Rene Liu Melk, 7/4/1963 , Las Vegas, NV. John D. Lee, 11/24/1955, Las Vegas, NV. Bob Chen, 3/29/1963, Diamond Bar, CA. Ho Yuan Chen, , Taipei, Taiwan Li Ming Chen Hsu, , . Lian Yin Iris Chen, , . Fred Chen 6/22/1961, Hacienda Heights, CA From: jwilson@aicenergycorp.com Sent: Tuesday, May 10, 2022 10:05 AM To: jyang@aicenergycorp.com Subject: FW: Broughtons' KYC form Do you have the date of birth for everyone listed below? From: John Lee > Sent: Tuesday, May 10, 2022 9:17 AM To: Jennifer Wilson > Subject: FW: Broughtons' KYC form This is what I sent out. No reply so far. John D. Lee, Esq. 2830 S. Jones Blvd., Ste 1 Las Vegas, Nevada 89146 Office: (702) 898-9338 Fax: (702) 898-9538 This e-mail message, including any attachment, may contain legally privileged and/or confidential information. If you are not the intended recipient(s), or the employee or agent responsible for delivery of this message to the intended recipient(s), you are hereby notified that any dissemination, distribution or copying of the e-mail message is strictly prohibited. If you have received this message in error, please immediately notify the sender and delete this e-mail message from your computer. From: John Lee Sent: Monday, April 25, 2022 11:02 AM To: 'John Melk' >; 'Snow Melk' > Subject: Broughtons' KYC form John/Snow: I have completed the form with the exception of the following: 3. About Your Corporation's Management Prospective Borrower Company: Full name and date of birth of all Directors and the city of their principal residence. John F. Melk, , Las Vegas, NV. Rene Liu Melk, , Las Vegas, NV. John D. Lee, 11/24/1955, Las Vegas, NV. Bob Chen, , CA. Ho Yuan Chen, , Taipei, Taiwan Li Ming Chen Hsu, , . Lian Yin Iris Chen, , . Please provide an return to me. John D. Lee, Esq. 2830 S. Jones Blvd., Ste 1 Las Vegas, Nevada 89146 Office: (702) 898-9338 Fax: (702) 898-9538 This e-mail message, including any attachment, may contain legally privileged and/or confidential information. If you are not the intended recipient(s), or the employee or agent responsible for delivery of this message to the intended recipient(s), you are hereby notified that any dissemination, distribution or copying of the e-mail message is strictly prohibited. If you have received this message in error, please immediately notify the sender and delete this e-mail message from your computer. ------=_NextPart_000_01A5_01D86457.699B56F0 Content-Type: text/html; charset="US-ASCII" Content-Transfer-Encoding: quoted-printable

Hi Bob,

GSS needs = Full name and date of birth of all Directors and the = city of their principal residence. Could you provide Ho Yuan Chen, Li = Ming Chen Hsu, and Liam Yin Iris Chen information? = Thanks

 

John F. = Melk,         2/29/1944 = ;      , Las Vegas, NV.

Rene Liu = Melk,      7/4/1963    , = Las Vegas, NV.

John D. Lee, =           11/24/1955, = Las Vegas, NV.

Bob = Chen,           =     3/29/1963, Diamond Bar, CA.

Ho Yuan = Chen,           &n= bsp;           &nb= sp;    , Taipei, Taiwan

Li Ming Chen = Hsu,           &nb= sp;         =  ,           =             = .

Lian Yin Iris = Chen,           &n= bsp;           = ,            =          .

Fred = Chen           &nb= sp;   6/22/1961,  Hacienda Heights, CA

 

 

From: jwilson@aicenergycorp.com = <jwilson@aicenergycorp.com>
Sent: Tuesday, May 10, 2022 = 10:05 AM
To: jyang@aicenergycorp.com
Subject: FW: = Broughtons' KYC form

 

Do you have = the date of birth for everyone listed below?

 

From: John Lee <jlee@johndleelaw.com> =
Sent: Tuesday, May 10, 2022 9:17 AM
To: Jennifer = Wilson <jwilson@aicenergycorp.com&g= t;
Subject: FW: Broughtons' KYC = form

 

This is what = I sent out…

No reply so = far…

 

John D. = Lee, Esq.
2830 S. Jones Blvd., Ste 1
Las Vegas, Nevada  = 89146
Office:  (702) = 898-9338
Fax:      (702) = 898-9538

 

This e-mail message, including any attachment, may = contain legally privileged and/or confidential information.  If you = are not the intended recipient(s), or the employee or agent responsible = for delivery of this message to the intended recipient(s), you are = hereby notified that any dissemination, distribution or copying of the = e-mail message is strictly prohibited.  If you have received this = message in error, please immediately notify the sender and delete this = e-mail message from your computer.

 

From: John Lee
Sent: = Monday, April 25, 2022 11:02 AM
To: 'John Melk' <jmelk06@yahoo.com>; 'Snow Melk' = <snowsky77@gmail.com>
Sub= ject: Broughtons' KYC form

 

John/Snow:

 

I have = completed the form with the exception of the following:

 

3.         = ;  About Your Corporation’s Management

 

Prospective = Borrower Company:

 

Full name = and date of birth of all Directors and the city of = their principal residence.

        &nbs= p;    

John = F. = Melk,           &n= bsp;    , Las Vegas, NV.

Rene Liu = Melk,           &n= bsp;     , Las Vegas, NV.

John D. Lee, 11/24/1955, Las Vegas, = NV.

Bob = Chen,           &n= bsp;       = ,            =         CA.

Ho Yuan = Chen,           &n= bsp;      , Taipei, Taiwan

Li Ming Chen = Hsu,           &nb= sp;      = ,            =            = .

Lian Yin Iris = Chen,           &n= bsp;         = ,            =          .

 

Please = provide an return to me…

 

 

 

 

 

 

John D. = Lee, Esq.
2830 S. Jones Blvd., Ste 1
Las Vegas, Nevada  = 89146
Office:  (702) = 898-9338
Fax:      (702) = 898-9538

 

This e-mail message, including any attachment, may = contain legally privileged and/or confidential information.  If you = are not the intended recipient(s), or the employee or agent responsible = for delivery of this message to the intended recipient(s), you are = hereby notified that any dissemination, distribution or copying of the = e-mail message is strictly prohibited.  If you have received this = message in error, please immediately notify the sender and delete this = e-mail message from your computer.

 

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