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D1: Who Benefits ✕
V16: Source Analysis ✕
V15: Financial Verification ✕
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email
DataSet-9
EFTA01004549
EFTA01004549.pdf
From: Vincenzo Iozzo
To: "Jeffrey E."
Cc: Jeremy Rubin
Subject: Re: Bitmain Follow-up
Date: Thu, 02 Aug 2018 12:23:34 +0000
They are confirming but we should have until end of d…
P21
D1
V16
V15
P24
email
DataSet-9
EFTA01004541
EFTA01004541.pdf
From: Vincenzo Iozzo
To: "Jeffrey E."
Cc: Jeremy Rubin
Subject: Re: Bitmain Follow-up
Date: Thu, 02 Aug 2018 12:09:59 +0000
Skimming through the does:
we receive ownership of th…
P21
D1
V16
V15
P24
unknown
DataSet-9
EFTA01216565
EFTA01216565.pdf
License Agreement
DirectSOFT5
IMPORTANT
BEFORE OPENING THIS PACKAGE AND USING THIS SOFTWARE YOU SHOULD
C…
V15
V13
P24
D1
V16
email
DataSet-9
EFTA01004537
EFTA01004537.pdf
From: "Jeffrey E."
To: Vincenzo Iozzo < >, Jeremy Rubin <
Subject: Re: Bitmain Follow-up
Date: Thu, 02 Aug 2018 11:56:14 +0000
this talks about funding rather than wh…
P21
D1
V15
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unknown
DataSet-9
EFTA00315441
EFTA00315441.pdf
Fairfield Insulation
Lic #: NONE ON FILE
O 3,INSCO
Contractor
Services WORK AGREEMENT
To: BERKELE…
V15
P21
P24
D1
V16
email
DataSet-9
EFTA01004553
EFTA01004553.pdf
From: "jeffrey E."
To: Vincenzo Iozzo
Subject: Re: Bitmain Follow-up
Date: Thu, 02 Aug 2018 12:25:45 +0000
and max size?
On Thu, Aug 2, 2018 at 8:23 AM, Vincenzo Iozzo …
P21
D1
V16
V15
P24
unknown
DataSet-10
EFTA01374146
EFTA01374146.pdf
AGP LP 519 Alpha Group Capital Paul Barrett
Partnership will not hold "plan assets" subject to Title I of ERISA or Section 4975 of the Code (i.e., less
than 25% of each class of …
P21
D1
V15
P24
V16
email
DataSet-9
EFTA01030965
EFTA01030965.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Next
Date: Wed, 06 Sep 2017 18:47:55 +0000
no response to this last email
shall i resend?
Richard Kahn
HBRK Associates Inc.
575 Le…
V15
P21
D1
P24
V16
unknown
DataSet-9
EFTA00724646
EFTA00724646.pdf
GREATER PACIFIC CAPITAL LTD.
PO Box 940 GT
CAYMAN FINANCIAL CENTRE. 27 HOSPITAL ROAD
GEORGE TOWN. GRAND CAYMAN. CAYMAN …
P21
V15
D1
P24
V16
email
DataSet-9
EFTA01004560
EFTA01004560.pdf
From: Vincenzo Iozzo
To: "Jeffrey E."
Subject: Re: Bitmain Follow-up
Date: Thu, 02 Aug 2018 12:30:45 +0000
Working on it, I think $3m max. What would be your ideal size?
Sent from my …
P21
D1
V16
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email
DataSet-9
EFTA00368958
EFTA00368958.pdf
From: Lesley Groff
To: Ike Groff el
Subject: Re: BITCOIN - MINE, MINE, MINE
Date: Thu, 29 May 2014 15:47:20 +0000
thx
On May 29, 2014, at 11:40 AM, Ike Groff .cj …
V15
P22
V16
P24
D1
financial record
DataSet-9
EFTA00564766
EFTA00564766.pdf
From:
To: Bella Klein
Subject: Re: Network Solutions Invoice (09')
Date: Thu, IS Aug 2011 00:33:02 +0000
yes... said it came.
I'm on the island right now;; not in paris with him anymore
…
D1
P17
V15
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financial record
DataSet-9
EFTA00595986
EFTA00595986.pdf
Marmon Utility LLC QUOTE NO.
49 Day Street …
V15
P21
V16
P24
D1