EFTA00590685.pdf PDF
LedgerX Options Exchange + Bitcion Clearinghouse: Series B Confidential O March 2016 Ledger% LLC EFTA00590685 LedgerX: Regulatory Know-How Board of Directors Management Team Investor…
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EFTA01110414.pdf PDF
LedgerX Options Exchange + Bitcion Clearinghouse: Series B Confidential O March 2016 Ledger% LLC EFTA01110414 LedgerX: Regulatory Know-How Board of Directors Management Team Investor…
EFTA00830915.pdf PDF
From: "Jeffrey E." To: Jeremy Rubin Subject: Re: [Potential Investment] Fwd: LedgerX deck Date: Wed, 23 Mar 2016 22:27:30 +0000 yes, all financial institutions are easy, but i have no problem putting it in your…
EFTA00830911.pdf PDF
From: Jeremy Rubin > To: Jeffrey Epstein Subject: [Potential Investment] Fwd: LedgerX deck Date: Wed, 23 Mar 2016 22:11:58 +0000 Attachments: ledgerx-deck-2015-11-16.003.pdf Hey Jeffrey, It looks like LedgerX is…
EFTA00830913.pdf PDF
From: Jeremy Rubin To: Jeffrey Epstein Subject: Re: [Potential Investment] Fwd: LedgerX deck Date: Wed, 23 Mar 2016 22:19:32 +0000 some other things: http://ww.v.cftc.gov/idc/groups/publicOotherif/documents/ifdocs/ledgencexhibitd.pdf…
EFTA00830903.pdf PDF
From: Jeremy Rubin To: "Jeffrey E." Subject: Re: [Potential Investment] Fwd: LedgerX deck Date: Thu, 24 Mar 2016 20:31:55 +0000 Hey, I met with them today. They are doing a 30 pre, 40 post, looking…
EFTA00830921.pdf PDF
From: Jeremy Rubin To: "Jeffrey E." Subject: Re: [Potential Investment] Fwd: LedgerX deck Date: Wed, 23 Mar 2016 22:43:42 +0000 I'm getting the term sheet, will fwd when I get it. Re: the above…
EFTA00830809.pdf PDF
From: "Jeffrey E." To: Jeremy Rubin Subject: Re: Intro: Jeremy o Zach at LedgerX Date: Sat, 26 Mar 2016 16:25:02 +0000 a " bit " , where is the version on how they make money and when , and…
EFTA01088079.pdf PDF
PART Thoughts on Bitcoin We propose that the best way to conceptualize Bitcoin is to ignore the notions of "currency" and "money" and think about a ledger system of debits and credits. You "buy in" to the ledger system with…
EFTA01183234.pdf PDF
…if cash transactions are recorded timely, month-end balances are reconciled with bank statements, general ledger entries are adequately descriptive and that there is proper segregation of duties. All cash accounts of Black Family Partners, LP will be included in…
EFTA00778032.pdf PDF
…c) Details of investment from Burda and National Geographic d) Last three years tax returns for all entities e) General Ledger for all entities for last 3 years f) Partnership or operating agreements for all entities g) Payroll records and…
EFTA00753491.pdf PDF
…C financing Details of investment from Burda and National Geographic Last three years tax returns for all entities General Ledger for all entities for last 3 years Partnership or operating agreements for all entities Payroll records and tax returns filed…
EFTA01196759.pdf PDF
…NY Senior Fund Accountant; Private Equity Investments Solutions 3/2013 - Present • Responsible for preparing work-papers package (including booking journal entries, posting to general ledger, and allocating expenses, realized and unrealized gains/losses) for deadline driven …
EFTA01088644.pdf PDF
…CEO PayPal) "I really like Bitcoin. I own Bitcoins. It's a store of value, a distributed ledger. It's a great place to put assets." •-•,•/ BLOCKCHRIN CRI=ITRL ONE FERRY BUILDING. SUITE 255 SAN FRANCISCO, CA 94111 [email protected] …
EFTA00898352.pdf PDF
…c) Details of investment from Burda and National Geographic d) Last three years tax returns for all entities e) General Ledger for all entities for last 3 years f) Partnership or operating agreements for all entities g) Payroll records and…
EFTA01207757.pdf PDF
…View? Date Description Ledger Cash r 71/25/2015 DISBURSEMENT OF FUNDS 432,000.00- JEFFREY EPSTEIN CABINET ALBERTO PINTO SARL Kind regards. Art…
EFTA00763747.pdf PDF
…Emad Hanna Subject: Andrew W. Levy Daphne, Please process the attached invoice. Gary spoke to Rich, which said to charge Invoice to Architectural General Ledger Account. EFTA00763747 Monique Harry Hotmail: Trusted email with powe…
EFTA01116618.pdf PDF
…in international trade, on the ledgers of central banks and in the financial affairs of private households and businesses too.' President Ronald Re..Fan offet. )ou 01101 butIpm director D.o.id Stockman some jelly beans during a budget meeting…
EFTA01169592.pdf PDF
…in international trade, on the ledgers of central banks and in the financial affairs of private households and businesses too.' President Ronald Re..Fan offet. )ou 01101 butIpm director D.o.id Stockman some jelly beans during a budget meeting…
EFTA01128556.pdf PDF
…asset Wall Street banks are scrambling to get into Bitcoin and the blockchain. But they need regulation and a way to manage volatility. LedgerX's regulated options exchange will let institutions manage volatility. Our clearinghouse has built a bridge between…