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efta-02406725DOJ Data Set 11Other

EFTA02406725

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DOJ Data Set 11
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efta-02406725
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EFTA Disclosure
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From: Sent: Wednesday, July 12, 2017 11:43 AM To: Jeffrey E. Subject: Re: Battulga Ok. Great. Let's Skype then at your av=ilability. Ganbat Chu=uunkhuu RVJ C=pital • Director Ganbat Chuluunkhuu Read "Blockchain" by Mark=Gates. Got a good understanding. Rdy to discuss when you'=e available. Not clear whether Mongolia needs to issue private blockc=ains and a law template. It seems Japan endorsed bitcoins, as well as=Australia giving tax waivers. Let's discuss. &nb=p; [mailtoleevacation@gmailcom Su •ject: RE: Bat=u ga <1=> Noted. Many=thanks. Will read up. Enjoy the great weather. =nbsp; From: Jeffrey E. [mailto:jeevacation@gm=il.comj Sent: Sunda Jul 9, 2017 1:05 PM To: Subject: Re: Battulga read about block chain&=bsp; and digital " currencies " . however bitavin is considered property by the irs. . a security by th= sec. and a financial instrument by the commondites commsion&nb=p; . if mongolia would issue a new coin it would be the first r=al currency.... as a real currency MUST be backed by a sovereig= EFTA_R1_01449200 EFTA02406725 On Sun, Jul 9, 2017 at 6:46 PM, < >= wrote: Noted. Thanks. Will study it and kindly=direct me to right sources too. On Sun, Jul 9, 2017 at 6:31 PM, wrote:= u> Hi Jeffrey, trust you'r= having a great weekend. Let know your availability. Will be in DC from Tue=to Fri. Would be good to catch up and strategize on the bit coins. Working w=th Bob and Joel also. Thanks, g Ganba= Chuluunkhuu RVJ Capital • D=rector =a href="tel =idly> On Jul 8= 2017, at 07:57, jeffrey E. <[email protected] <mailto:[email protected]> wrote: =blockquote style="margin-top:5.0pt;margin-bottom:5.0pt"> I am happy to help. . i dont want any money,&nbs=; I find it a challenge.. the only favor in return=is for -to have a job re water /energy. I don= care if its UN cased , mongolia based and i am happy to pay he= salary. <=> On Sat, Jul 8, 2017 at 1:50 PM wrote: Battulga called just now. He aske= me to "thank you for your support! It's been an uneasy fight against the m=fia state. Now the work begins. We would need all your continued support!"<=> Ganbat Chuluunkhuu =p class="MsoNormal">RVJ Capital • Director 2 EFTA_R1_01449201 EFTA02406726 =p class="MsoNormal"> On Jul 8, 2017, at 07:35, Yes he will. Before that you and I need to do some prep wor=. Ganbat Chuluunkhuu RVJ Capital • Director=/p> [email protected]&g=; wrote: Some might want to cal= it'. GENGHIS COIN G <= class="MsoNormal"> On Sat, Jul 8, 2017 at 10:33 AM Jeffrey E. <[email protected] <mailto:[email protected]> wrote:=u> excitement wrote: Mongolian digit=l Currency. . It will get a lot of world attention and b=ing On Sat, Jul 8, 2=17 at 6:01 A wrote: Many thanks. The real works starts now= Pls let me know how we could progress on your idea for an offshore zone fo= Mongolia. Ganbat Chuluunkhuu RVJ Capital=• Director 3 EFTA_R1_01449202 EFTA02406727 <1=> On Jul 7, 2017, at 23:47, jeffrey E. <[email protected] <mailto:[email protected]> wrote= Great I'm happy for you.= Your country too On S=t, Jul 8, 2017 at 1:37 AM wrote: Hi Jeffrey, As per pre=iminary results, Battulga won the runoff election with over 50% vote requir=ment. The official announcement would be in a couple of hours from no=. Thank you for your support. Best, g <=> Ganbat Chuluunkhuu RVJ Capital =80 Director =span style="font-size:10.0pt"> RVJ Capital is a t=ade name of Ratnavajra Capital LLC. This transmission may contain inf=rmation that is privileged, confidential, legally privileged, and/or exempt=from disclosure under applicable law. If you are not the intended recipient= you are hereby notified that any disclosure, copying, distribution, or use=of the information contained herein (including any reliance thereon) is STR=CTLY PROHIBITED. Although this transmission and any attachments are believe= to be free of any virus or another defect that might affect any computer s=stem into which it is received and opened, it is the responsibility of the r=cipient to ensure that it is virus free and no responsibility is accepted b= Ratnavajra Capital LLC, its subsidiaries and affiliates, as applicable, fo= any loss or damage arising in any way from its use. If you received this t=ansmission in error, please immediately contact the sender and destroy the m=terial in its entirety, whether in electronic or hard copy format. Thank yo=. 4 EFTA_R1_01449203 EFTA02406728 </=iv> =/u> = please note The i=formation contained in this communication is confidential, may be attorn=y-client privileged, may constitute inside information, and is intended o=Iy for the use of the addressee. It is the property of JEE Unautho=ized use, disclosure or copying of this communication or any part thereo= is strictly prohibited and may be unlawful. If you have received thiscommunication in error, please notify us immediately by return e-mail o= by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and all copies th=reof, including all attachments. copyright -all rights reserved please note=/u> The information contained in this commun=cation is confidential, may be attorney-client privileged, may consti=ute inside information, and is intended only for the use of the addresse=. It is the property of JEE Unauthorized use, disclosure or copying o= this communication or any part thereof is strictly prohibited and ma= be unlawful. If you have received this communication in error, please n=tify us immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and de=troy this communication and all copies thereof, including all attachment=. copyright -all rights reserved ple=se note The information contai=ed in this communication is confidential, may be attorney-client privile=ed, may constitute inside information, and is intended only for the u=e of the addressee. It is the property of JEE Unauthorized use, discl=sure or copying of this communication or any part thereof is strictly pr=hibited and may be unlawful. If you have received this communication i= error, please notify us immediately by 5 EFTA_R1_01449204 EFTA02406729 return e-mail or by e-mail to [email protected]=m <mailto:[email protected]> , and destroy this communication and all copies thereof, includi=g all attachments. copyright -all rights reserved </=iv> please note The information contained in this communication=is confidential, may be attorney-client privileged, may constitute in=ide information, and is intended only for the use of the addressee. It i= the property of JEE Unauthorized use, disclosure or copying of this<=r>communication or any part thereof is strictly prohibited and may be un=awful. If you have received this communication in error, please notify u= immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy t=is communication and all copies thereof, including all attachments. copy=ight -all rights reserved <Alockquote> please note</=> The information contained in this communicatio= is confidential, may be attorney-client privileged, may constitute i=side information, and is intended only for the use of the addressee. It i= the property of JEE Unauthorized use, disclosure or copying of this<=r>communication or any part thereof is strictly prohibited and may be un=awful. If you have received this communication in error, please notify u= immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy t=is communication and all copies thereof, including all attachments. copy=ight -all rights reserved 4=lockquote> 6 EFTA_R1_01449205 EFTA02406730 &=bsp; please note The information contained in this communication is confidentia=, may be attorney-client privileged, may constitute inside information, a=d is intended only for the use of the addressee. It is the property ofJEE 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 [email protected] <mailto:[email protected]> , and destroy this communication a=d all copies thereof, including all attachments. copyright -all rights r=served </=iv> pl=ase note The information conta=ned in this communication is confidential, may be attorney-client privil=ged, may constitute inside information, and is intended only for the u=e of the addressee. It is the property of JEE Unauthorized use, discl=sure or copying of this communication or any part thereof is strictly pr=hibited and may be unlawful. If you have received this communication i= error, please notify us immediately by return e-mail or by e-mail to [email protected]=m <[email protected]> , and destroy this communication and all copies thereof, includi=g all attachments. copyright -all rights reserved </=iv> ar> p=ease note The information contained in this communication is con=idential, may be attorney-client privileged, may constitute inside infor=ation, and is intended only for 7 EFTA_R1_01449206 EFTA02406731 the use of the addressee. It is the prop=rty of JEE Unauthorized use, disclosure or copying of this communi=ation or any part thereof is strictly prohibited and may be unlawful. If=you have received this communication in error, please notify us immediat=ly by return e-mail or by e-mail to [email protected] <mailto:jeevacation@gmail.=om> , and destroy this commun=cation and all copies thereof, including all attachments. copyright -all=rights reserved please note The inf=rmation contained in this communication is confidential, may be attorney=client privileged, may constitute inside information, and is intended on=y for the use of the addressee. It is the property of JEE Unauthor=zed use, disclosure or copying of this communication or any part thereof=is strictly prohibited and may be unlawful. If you have received this return e-mail or=by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and all copies the=eof, including all attachments. copyright -all rights reserved =/div> 8 EFTA_R1_01449207 EFTA02406732

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