Case File
efta-02561556DOJ Data Set 11OtherEFTA02561556
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02561556
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Monday, June 25, 2018 7:04 PM
To:
Richard Kahn
Subject:
Re: Exchange/OTC Accounts Set Up
i II think about
it
On Mon, Jun 25, 2018 at 9=02 PM, Richard Kahn
wrote:<=r>
is je=mey setting up in his name or ours..
please advise if there is anythin= you need me to assist with
thank you
<=iv>
Richard Kahn
HBRK Associates Inc.
575 Lexington
chttps://maps.google=com/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY*10022&entry=gma=l&source=g>
Avenue 4th Floor
<https://maps.google.co=/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=mp;source=g>
New York, NY
<https://maps.google.com/=q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&am=;source=g>
10022
chttps://maps.google.com/?q=3D575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=ource=g>
On Jun 25, 2018, at 2:42 PM, jeffre= E. <[email protected] <mailto:[email protected]»
wrote:
good think we didnt buy coins a= 6700
Forwarded messa e ----=-----
From: Jeremy Rubin
=
Date: Mon, Jun 25, 2018 at 8:40 PM
Subject: Exchange/OTC Acc=unts Set Up
To: "jeffrey E." <[email protected] <mailto:[email protected]»
EFTA_R1_01723190
EFTA02561556
Hi Jeffrey,
To set up the exchange and OTC accounts I need th= following info:
- Business Address
- Fund Administrator/Account Repr=sentative -> is this me, or do we have some sort of 'registered
age=t'?
I'll also need to know bank account information to be abl= to wire money over.
Best,
Jeremy
=C2
please note
The information co=tained in this communication is
confidential, may be attorney-client pr=vileged, may
constitute inside information, and is intended only for
JEE
Unauthorized use= disclosure or copying of this
communication or any part thereof is str=ctly prohibited
and may be unlawful. If you have received this
commu=ication in error, please notify us immediately by
return e-mail or by e=mail to [email protected] <mailto:[email protected]> , and
destroy this communication and all copies thereo=,
including all attachments. copyright -all rights reserved
</=iv>
=C2 please note
The information contained in this communic=tion is confidential, may be attorney-client privileged, may constit=te
inside information, and is intended only for the use of the addresse=. It is the property of JEE Unauthorized use,
disclosure or copying =f this communication or any part thereof is strictly prohibited and =ay be unlawful. If you have
received this communication in error, pleas= notify us immediately by return e-mail or by e-mail to
2
EFTA_R1_01723191
EFTA02561557
[email protected], andar>destroy this communication and all copies thereof, including all atta=hments. copyright
-all rights reserved
--000000000000baac8e05617c0ce1-- conversation-id 2541 date-last-viewed 0 date-received 1529953463 flags
8590195713 gmail-label-ids 7 remote-id 831196
3
EFTA_R1_01723192
EFTA02561558
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