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efta-02561556DOJ Data Set 11Other

EFTA02561556

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02561556
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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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