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…
EFTA00809214.pdf PDF
Southern Trust Company, Inc. Fixed Asset Ledger 2013-2016 General Ledger Account Date Num Name …
EFTA00809637.pdf PDF
Southern Trust Company, Inc. Fixed Asset Ledger 2013-2016 General Ledger Account Name …
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…
EFTA01075461.pdf PDF
…SYSTEM Part 1. What is Mycelium BASED ON DISTRIBUTED LEDGERS EFTA01075461 3 RAPID DEPLOYMENT & SIMPLE MAINTENANCE EFTA01075462 SELF-SUFFICIENT Al UNLIKE 44 APPLE/ANDROID/SAMSUNG…
EFTA00794026.pdf PDF
…PA Pa0o 1 Run: 1192018 3:07:06 PM File: MLDGR …
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…
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…
EFTA00674556.pdf PDF
…marketing plan that allows her customers to drink now, but pay later. Heidi keeps track of the drinks consumed on a ledger (thereby granting the customers loans). Word gets around about Heidi's "drink now, pay later" marketing strategy and…
EFTA00603084.pdf PDF
…York, NY 10022 Dear Darren: Now that ivil have been settled, enclosed is a final bill for services rendered to Jeffrey Epstein and along with ledgers showing past billings and payments. The total amount owed is $13,186.88. Thank…
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] …
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…
EFTA00796930.pdf PDF
…I don't think $15,105 was deducted as an expense, rather it was recorded as sales tax payable. - Commissions: $75,000 Please see attached December 2013 bank statement and general ledger. $75,000 was recorded and reported on 2013…
EFTA00791864.pdf PDF
…payment. If you would prefer to collect your property or arrange your own shipping, please contact Post Sale Services who will assist you. For property being collected from our off-site facility at One Star Ledger Plaza, 69 Court Street…
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…
EFTA00840767.pdf PDF
…are approved by the CFTC), and the world's first regulated fully-compliant clearinghouse that makes bitcoin legally accessible to mainstream finance. This is exactly what LedgerX has been working on for 2 years now. LedgerX is a startup bitcoin…
EFTA00760640.pdf PDF
…else in the JE organization about my outstanding invoices. Attached are invoices throw h March 30, as well as a client ledger showing every invoice and payment for Mr. Epstein and . I am also sending another copy of my invoices…