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…
EFTA01345425.pdf PDF
…View, Data Description Ledger Cash RcvoliPOI Cosh Federal Tax Cost 00/03/2014 CASH DIVIDENC C 11 O 0000 O CO 999010GC1…
EFTA01367700.pdf PDF
…01/2017 To 06/15/2017 Report Units Book Value/ View? …
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…
EFTA01389188.pdf PDF
…bank based in New York. He began his career as a financial journalist for The Boston Business Journal, was a reporter for The Star-Ledger, and an associate in the New Media Division of Newhouse Newspapers. He holds a BA…
EFTA01369338.pdf PDF
…Force 4:k7t GkbolPlus 40 tikb Serials 4111/owirrosor ill Tato** haw • aeons Avon • ,-.1c • Sotanem Trus: Company. Money Markel Amount …
EFTA01981140.pdf PDF
…financing 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 Partnership or operating agreements for all entities g) Payroll records and…
EFTA01279595.pdf PDF
…and coneMons apply Wine aeeleDebis - 000 For Died Deposit use Ending balanceon 1231 Routing Rubber (fate. 150.00 …
EFTA01367824.pdf PDF
… Date Description Ledger Cash r] 04/01/2015 DISBURSEMENT OF FUNDS 7.540.00- …
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…
EFTA01513649.pdf PDF
…P. Morgan Test Payments & Transfers Date Description Amount 04/01 ADP Payroll Fees ADP - Fees 662190974688922 CCD ID: 9659605001 …
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…
EFTA01525611.pdf PDF
…maintain a linked qualifying personal checking account I Average daily balance is the average of the end of day ledger balances during the monthly statement cycle 2 Minimum daily balance is based on your ledger balance at the end of…