Skip to main content
Skip to content
Case File
efta-02252028DOJ Data Set 11Other

EFTA02252028

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02252028
Pages
5
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Fran: Sent Thur 7/19/2018 1:58:19 PM Subject Re: Fund Optics Thank you very much! Those details are very important.. I will know! On Thu, Jul 19, 2018 at 9:56 AM wrote: Hi ounds like you know what to do but just in case- jeffrey is showing you he has a Con erence call today at 12:30pm. The dial-in details are in the text. You really have to read from the bottom up to make sure you k ow all the details. Remind jeffrey of the conference call at I I:30am in an email (example: reminder of 12:30 Conf Call with Jeremy et al. In one hour) then at 12:30 you ask him if he is ready for you to dial in for him. He will say yes. You dial the number and follow the voice instructions. You will punch in the pin code. When it prompts you to say your name say: Julia on behalf of Jeff. DO NOT say his last name. All this being said, Jeffrey might dial in hitnself!! 4> Sent from my iPhone On Jul 19, 2018, at 9:01 AM, HiMsorry for bothering! he just sent me this, what do I suppose to do? Forwarded message From: jeffrey E. [email protected]> Date: Thu, Jul 19, 2018 at 8:30 AM Subj To: Forwarded From: Jeremy Rubi Date: Thu, Jul 19, 2018 at 1:34 AM Subject: Re: Fund Optics To: "jeffrey E." [email protected]> Call Info: Dial in number PIN: Call starts at 12:30 ET wrote: By the way. did you want me to be on the call or just one on one with them? EFTA_R1_0 1040246 EFTA02252028 P.IeremyRubin On Wed, Jul 18, 2018 at 8:37 AM jeffrey E. <jeevacation(if umail com> wrote: thurs On Wed, Jul 18, 2018 at 11:34 AM, Jeremy Rubin wrote: Ok I'll set one up. Which time did you want to pick? On Wed, Jul 18, 2018, 5:24 AM Jeffrey E. <jcevacationtagmail.com> wrote: confcmccc call line pref On Tue, Jul 17, 2018 at 6:49 PM, Jeremy Rubi i> wrote: Thursday or Friday this week between 12:30-2:30pm ET work for you? Atex's phone number i and John's ilia -- can you dial them both in or should I set up some kind of conference line. Did you want me on the call as well? geleremvRubin On Tue, Jul 17, 2018 at 2:23 PM jeffrey E. <jecvacation(iigmail.com> wrote: phone fine. On Tuc, Jul 17, 2018 at 5:15 PM, Jeremy Rubin How would you feel about this: wrote: I'll just schedule a time for them to talk to my "due diligence advisor/team". You can phone in and ask whatever you like, under a pseudonym (even just first name, not last name). You can open with something like, "Hi this is Jeff, I'm helping Jeremy check out what you're planning to do with Layer One and make sure it's going to be a good investment for Deploy Capital. Can I dive right in to questions?" I think that should be fine, and is not inaccurate, just imprecise. If you did want to video them it's a bit more complicated, but I can come up with something. EFTA_R1_01040247 EFTA02252029 @JeremvRubin On Mon, Jul 16, 2018 at 3:22 AM jeffrey E. <jeevacationegmail.com> wrote: you are right re appearance. however we shoudl find a way for me to speak to the team maybe skype. investments are people focused. and neither you nor vincenzo yet have the experience. . anyway good call On Mon, Jul 16, 2018 at 2:29 AM, Jeremy Rubin , wrote: HI Jeffrey, It's probably best for me to just stick to saying "I raised a fund" going forward (I haven't said anything inconsistent with this). I'm concerned otherwise potential investments googling your name might get spooked (especially given SF politics). I talked with Vincenzo about this and we agreed the above line would be inconspicuous enough. If you do want to talk to a potential investment directly, I can just say that you are a strategic LP and you wanted to talk, which should dilute their concern and explain why you wanted to talk. I'd like your guidance & approval in case Vincenzo and I missed something with this plan. Jeremy please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by c-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for EFTA_R1_01 040248 EFTA02252030 the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected] and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any pan thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_01040249 EFTA02252031 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to icevacationggmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_01040250 EFTA02252032

Technical Artifacts (15)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainicevacationggmail.com
Domainiigmail.com
Domainjcevacationtagmail.com
Domainjeevacationegmail.com
Phone2252028
Phone2252029
Phone2252030
Phone2252031
Phone2252032

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.