Case File
efta-02285725DOJ Data Set 11OtherEFTA02285725
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02285725
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Lesley Grof
J;
1, JUeevacation
mail.com •
]; Lorenzo de medici
Cc:
Ed Bo lel
To:
Prince Lorenz.
From:
Sent:
Mon 5/20/2019 3:04:42 PM
Subject: Re: introduction/ Lorenzo - Jeffrey, Medici Bank
Hi Lorenzo,
Have you seen the email and calendar invite for our call in I hour?
6 pm French time.
Can you make it ? Jeffrey may not be available for the rest of the week and the round was
supposed to be closed last Friday.
Hope you can make it.
Thanks a lot.
Warm regards,
On May 19, 2019, at 6:2I 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, May 19, 2019, 1:10:31 AM GMT+2,
.ziM
> 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
7
Jeffrey is on East Coast.
and myself are on EST until Monday, then on CEST.
Lesley can help to coordinate the video call.
Would Sunday or Monday until 12 pm EST work for everyone ?
Kind regards,
www.cryptoprlab.com
San Francisco. CA I Forbes. glitcoin,com about Crypto PR Lab I
EFTA_R1_01111473
EFTA02285725
On 17 May 2019, at 14:03, Ed Boyle <
wrote:
& MM.
y way o cc, I introduce 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 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
Executive Officer
Tel.
www Medici Bank
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any action in reliance upon, this information is strictly prohibited. If you
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EFTA_R1_01111474
EFTA02285726
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2285725Phone
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