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efta-02285216DOJ Data Set 11Other

EFTA02285216

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DOJ Data Set 11
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efta-02285216
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Lesley Groff Cc: Lorenzo de medici Prince Lorenzo Jlieevacation mail corn From: Sent: Sun 5/19/2019 5:20:33 PM Subject: Re: introduction/ Lorenzo - Jeffrey, Medici Bank Hi all, Good for us for 12 pm EST on Monday. Meeting ID: Phone Numbers Lorenzo, is 12 pm EST (6 m in Cannes ok ? Sounds great for amfAR. Do you have a resume/your professional background that you can share with us ? Information on us: Our ventures: Kind regards, On 19 May 2019, at 09:46, Lesley Groff < > wrote: Jeffrey is available for the suggested 12pm EST call tomorrow, Monday. Please let me know if this works and what the dial in details are (or do you need me to provide them!). Thanks. Lesley Sent from my iPhone EFTA_R1_01109775 EFTA02285216 On May 19, 2019, at 6:21 AM, Lorenzo de medici < wrote: hello to all, i am availeble Wednesday any time or even tomorrow Monday i can be available , i am on French time zone as I am in Cannes invited as a special guest for the amfar charity event this week. thanks for your interest and look forward to talk to all you . grazie lorenzo On Sunday, Ma 19 2019 1:10:31 AM GMT+2, wrote: Hi all, Thank you. Pleasure to e-meet Lorenzo. Jeffrey is cc'ed. We plan to invest as angels in Medici bank with few friends of Brock. Lorenzo, when is a good time for you to have a call with Jeffrey and myself in the next days ? Jeffrey is on East Coast. and myself are on EST until Monday, then on CES Lesley can help to coordinate the video call. Would Sunday or Monday until 12 pm EST work for everyone ? • I• 'O. il On 17 May 2019, at 14:03, Ed Boyle MEINIMINIMI> wrote: By way of cc, intro uce you to Prince Lorenzo de' Medici, my business partner/co-founder. I am using both personal and work emails as we have just setup the EFTA_R1_01109776 EFTA02285217 work email and, since Lorenzo is traveling, IDK if he has that working fully yet. Please make the introduction to Jeffrey. Also, you may recall Jeffrey and I arguing over FX rates on cross- border payments...where big-money movements would be low cost but typical small business movements (our clients' clients might normally wire $10k or $20k) are subject to expensive retail rates. See attached excerpted pages (somewhat redacted for confidentiality purposes) done by Glenbrook Partners for a couple of banks recently (12 months ago). Perhaps useful to Jeffrey to understand why we consider cross-border payments an opportunity. Regards, - Ed Edward J Boyle Chief Executive Officer www.Medici.Bank The information transmitted herewith is confidential information intended only for use to the individual or entity to which it is addressed. If the reader of this message is not the intended recipient, you are hereby notified that any review, retransmission, dissemination, distribution, copying or other use of, or taking of any action in reliance upon, this information is strictly prohibited. If you have received this communication in error, please contact the sender and delete the material from your computer. EFTA_R1_01109777 EFTA02285218

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