Case File
efta-02355293DOJ Data Set 11OtherEFTA02355293
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02355293
Pages
2
Persons
0
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Extracted Text (OCR)
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From:
Nicole Junkermann I Junkermanngroup 1.1
110
Sent:
Monday, July 17, 2017 8:37 AM
To:
Ehud Barak WORLD
Cc:
Jeffrey Epstein
Subject:
Call with Reporty
Dear Ehud,
I hope you are well. Following a call that my team and I had with Amir this week, I would like to raise a couple of issues
with you.
The first concerns the advice Amir requested in terms of raising Reporty's next capital round. He explained that Reporty
is in the process of establishing a number of local subsidiaries around the world to facilitate expansion into various
territories. Whilst I would probably not have advised this approach and we had some reservations, e.g. creation of dual
marketing budgets and potential dilution of the Reporty brand,
Given Reporty has decided to go down this road, I explained that I would strongly advise the company to raise capital
through these subsidiaries, rather than diluting holdings in the parent company (Reporty HS) itself, for example getting
Carlo Slim' s company on board in the Latin American subsidiary.
The second issue we discussed was the location of the local subsidiary for Europe. I understand Amir is currently
considering Cyprus.
Cyprus is raising eyebrows so I would propose Luxembourg
An expansion on this scale is a difficult task but Amir is very efficient.
Let me know if you want to discuss this pre-board
Best
Nicole
I
EFTA_R1_01338415
EFTA02355293
Nicole
2
EFTA_R1_01338416
EFTA02355294
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