EFTA01613714.pdf

Platform: WhatsApp Name: Timezone: UTC+0000 • • System Message O en 2018/05/10 System Message created the group 09:11:57 pm Messages to this group are now secured with end-to-end encryption. Tap for more info. 09:11:57 pm • 09:11:57 pm joined EFTA01613714  2019/05/08 O 06:58:01 am n Great 09:54:21 am • He taught you all about crypto didn't he ? Sent an attachment O 02:18:49 pm yes Sent an attachment 02:19:03 pm • EFTA01613715  He set up a new crypto currency bank with Medici heir at its head Convertible note 10 mln cap. Ed Boyel CEO of the bank. Prince Lorenzo Medici is the face of the company. 1 mln friends and family round. Possible to put 100l< Sent an attachment 02:28:42 pm We think to invest with 25k each. He will get us into the deal What do you think? Would you invest? Sent an attachment O 02:29:12 pm more details? Sent an attachment 02:29:31 pm 2019/05/13 We get them tmrw at 11 am Brock Pierce and Medici heir are behind the bank. https://www.google.com/amp/s/bitcoinexchangeguide.com/medici-bank-which-is-5- centuries-old-intends-to-use-blockchain-in-historical-turning-point-notion/amp/ EFTA01613716  Sent an attachment Title: Medici Bank, Which is 5 Centuries Old, Intends to Use Blockchain in Historical Turning Point Notion URL: https://www.google.com/amp/s/bitcoinexchangeguide.com/medici-bank-which-is- 5-centuries-old-intends-to-use-blockchain-in-historical-turning-point-notion/amp/ O 06:20:42 am en Great 09:14:22 am • Hi Jeffrey - how are you? Hope to see you this week while is in town :) Sent an attachment 05:03:40 pm They asked us to prep some questions on their materials. We're going thru them however would love to show you some of their offerings to so perhaps we can ask some of your questions as well? Sent an attachment 05:04:26 pm Please let us know Sent an attachment 05:04:29 pm Send 05:06:05 pm • EFTA01613717  https://www.dropbox.com/sh/d6ogg31byfzsrnq/AAAYU-H9OgHmxbrg-AcnA0u6a?dl=0 Sent an attachment 05:06:55 pm sent email to Jeffrey Sent an attachment 05:14:26 pm I am dubious about investing in a bank. it is so long and card to build to have serious revenues. unless the team is top. lets research the team and meet them all in person Sent an attachment O 05:28:25 pm 2019/05/15 Hi Jeffrey We have a meeting at 2 pm EST with Medici bank founders and team tmrw. What is the best way to video call you then ? Sent an attachment O 10:10:30 pm facetime , i need to know who will be on the call Sent an attachment 10:13:02 pm • EFTA01613718  Ed Boyle, Newton Gomez, Steve Williams Sent an attachment O 11:35:50 pm 2019/05/16 send their resumes first Sent an attachment 09:50:39 am Ok. I will check on Linkedln . It should be full Sent an attachment 02:19:32 pm Newton Gomez : https://www.linkedin.com/in/newton-gomez-09203a57/ Sent an attachment 04:17:16 pm Steve Williams: https://www.linkedin.com/in/misterwilliams/ Sent an attachment 04:19:45 pm Ed Boyle: https://www.linkedin.com/in/edwardjboyle/ EFTA01613719  Sent an attachment O 04:20:15 pm https://casetext.com/case/us-v-gomez-37 Sent an attachment Title: U.S. v. Gomez, 05 Cr. 698 (GBD) I Casetext URL: https://casetext.com/case/us-v-gomez-37 04:20:52 pm • this is clef him? Sent an attachment 04:22:17 pm dontknow. Sent an attachment 04:22:35 pm not too many people with that name in new jersey Sent an attachment 04:22:54 pm Sent • ok. will check EFTA01613720  Sent an attachment 04:32:44 pm file with some questions, feel free to add to it https://docs.google.com/document/d/1Tm_lh3-Km2dIp0gyTQ- hsnPkmWHSjeD7fn3kGeH03do/edit 4AM Ow won. NM 0mA Pamemovi Am. Man ans penr AVM meem ••• mole 444 • • 4••• 4014 OMRO •••••••••• tA ••••••••••••MerelM•0 44 wen Alma. 04•010 04Y 4.44 AIM Opp., ••• an v7. Mu 44•••••4 •••• 04:33:18 pm Medici Bank License from OCIF PR.pdf Sent an attachment Filename: d9309c05-8f54-4981-9785-9b03461289c8.pdf URL: https://mmg- fna.whatsapp.net/d/f/AmO7d5Rx4wCieJhfnNxNoVjNLzPHjNuUfOGRhjUFSwEV.enc Path: d9309c05-8f54-4981-9785-9b03461289c8.pdf Size: 480 KB Type: application/pdf 04:43:24 pin check the licence @12125333739 it seems they need additional permissions to operate internationally Sent an attachment O 04:43:45 pm Read EFTA01613721