EFTA00677002.pdf PDF
From: Jeremy Rubin To: "Jeffrey E." Subject: Re: Intro: Jeremy Zach at LedgerX Date: Sat, 26 Mar 2016 15:32:41 +0000 Yeah you're right. Sony, I did minimal review of the document this morning…
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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…
EFTA00830796.pdf PDF
From: "Jeffrey E." To: Jeremy Rubin > Subject: Re: Intro: Jeremy Zach at LedgerX Date: Sat, 26 Mar 2016 12:38:52 +0000 i would like to see numbers, biz plan, this is a deck for…
EFTA00826082.pdf PDF
From: "Jeffrey E." To: Melanie Spinella Subject: Fwd: Date: Mon, 06 Jun 2016 18:26:10 +0000 it cant be me to review general ledger NUTS!!! Forwarded message From: Jeffrey E Date: Mon, Jun…
EFTA00668413.pdf PDF
…Fri, 08 Feb 2013 18:14:37 +0000 Spoke to her, I have asked Tom Turrin to take the information from the ledgers he provided and do a formal trust accounting. From: Jeffrey Epstein [mailto Sent: Thursday, February 07, 2013…
EFTA00883613.pdf PDF
…Kates >, Joel Wilkenfeld < The first round of documents will include the bank reconciliations, bank statements and supporting general ledger accounts that Milie provided to us. There are numerous stale checks that need to be reversed. Many of which…
EFTA00888874.pdf PDF
…, Joel Wilkenfeld < The first round of documents will include the bank reconciliations, bank statements and supporting general ledger accounts that Milie provided to us. There are numerous stale checks that need to be reversed. Many of which…
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…
EFTA00593892.pdf PDF
…3) years, such records to include any and all information relative to gains or losses realized from transactions involving such securities"; and "Pik bank ledger sheets in your possession, or accessible by you on the interne or otherwise, with respect…
EFTA01078962.pdf PDF
…Account: 2478 - GAGOSIAN GALLERY ARTIST ACCT Date From: 5119115 Date To: 5/18115 Printed on 10/30/15 9:58:45 AM Currency: USD …
EFTA00724136.pdf PDF
…e-mails, electronic data, meetings, reports, or other communications, interoffice and intra-office telephone calls, diaries, chronological data, minutes, books, reports, charts, ledgers, invoices, worksheets, receipts, returns, trade information regarding fabric, carpets, samples etc..., computer printouts, prospectuses, financial…
EFTA01013472.pdf PDF
…includes, without limitation, social media posts, correspondence, memoranda, notes, notations, diaries, papers, books, accounts, newspaper and magazine articles, advertisements, photographs, videos, notebooks, ledgers, letters, telegrams, cables, telex messages, facsimiles, contracts, offers, agreements, reports, objects, tangible thi…
EFTA00877822.pdf PDF
…< ; 'Joel Wilkenfeld' Subject: RE: ShareFile The first round of documents will include the bank reconciliations, bank statements and supporting general ledger accounts that Milie provided to us. There are numerous stale checks that need to be reversed. Many of…
EFTA01098211.pdf PDF
…material may be revealed would have to be closed to the public, including the press. In re Newark Morning Ledger Co., 260 F.3d 217, 226 (3d Cir. 2001) (secrecy afforded grand jury materials extends to hearings where grand jury…
EFTA00593906.pdf PDF
…to Plaintiffs' "Continuing Request" as inconsistent with Plaintiffs' position regarding the obligations of the parties in this action with respect to discovery responses. 9. The bank ledger sheets in your possession, or accessible by you on the internet or otherwise…
EFTA01022568.pdf PDF
… fund admin (Apex) • News Releases: Business Wire Fortune Ledger Show Venture Beat Fintek Bitcoin Exchange Our fund's innovative Silicon Valley Coin (SVC) provides liquidity on digital exchanges and access for global investors: • Ability to convert direct LP interest into…
EFTA00481692.pdf PDF
… fund admin (Apex) • News Releases: Business Wire Fortune Ledger Show Venture Beat Fintek Bitcoin Exchange Our fund's innovative Silicon Valley Coin (SVC) provides liquidity on digital exchanges and access for global investors: • Ability to convert direct LP interest into…
EFTA01054971.pdf PDF
…over the phone, kindly brief me with details about block chain pointing out the Structure, How it works ? being as a ledger of information / bitcoin's transaction, the Legislation and legal point of view, any agreements available, dealers rights and…
EFTA01054999.pdf PDF
…over the phone, kindly brief me with details about block chain pointing out the Structure, How it works ? being as a ledger of information / bitcoin's transaction, the Legislation and legal point of view, any agreements available, dealers rights and…
EFTA00481738.pdf PDF
… fund admin (Apex) ■ News Releases: Business Wire Fortune Ledger Show Venture Beat Fintek Bitcoin Exchange Our fund's innovative Silicon Valley Coin (SVC) provides liquidity on digital exchanges and access for global investors: ■ Ability to convert direct LP…