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Case File
efta-02561505DOJ Data Set 11Other

EFTA02561505

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02561505
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeremy Rubin Sent: Monday, June 25, 2018 6:55 PM To: jeffrey E. Cc: Richard Kahn Subject: Re: Exchange/OTC Accounts Set Up Yep! I haven't been r=shing to do it... It's tough to call bottom though -- getting so=e exposure can be good though because the recoveries can be pretty explosi=e. I'll get some cash deposited on the exchanges so that we can =ull the trigger at the right time. I'm writing up what we should do fo= an entry strategy and will send it over to you. =div class="gmail_quote"> On Mon, Jun 25, 2018 at 11:43 A= Jeffrey E. «mailto:[email protected]» wrote: good think we didnt buy coins at 6700 Forwarded message From: Jeremy Rubi Date: Mon, J=n 25, 2018 at 8:40 PM Subject: Exchange/OTC Accounts Set Up To: &quo=jeffrey E." <[email protected] <mailto:[email protected]» H= Jeffrey, To set up the exchange and OTC =ccounts I need the following info: Busi=ess Address - Fund Administrator/Account Representative ->= is this me, or do we have some sort of 'registered agent'? <=iv style="font-family:arial,helvetica,sans-seritfont-size:small;colorlf=00000"> I'll also need to know bank account informat=on to be able to wire money over. Best,4=iv> Jeremy EFTA_R1_01723114 EFTA02561505 please note The information contained in this communication is confidential, may =e attorney-client privileged, may constitute inside information, and is=intended only for the use of the addressee. It is the property of JE= Unauthorized use, disclosure or copying of this communication or an= part thereof is strictly prohibited and may be unlawful. If you have r=ceived this communication in error, please notify us immediately by =eturn e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication =nd all copies thereof, including all attachments. copyright -all rights=reserved 2 EFTA_R1_01723115 EFTA02561506

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