Case File
efta-02561706DOJ Data Set 11OtherEFTA02561706
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02561706
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
jeffrey E. <
>
Monday, June 25, 2018 6:43 PM
Richard Kahn; Jeremy Rubin
Fwd: Exchange/OTC Accounts Set Up good think we didnt buy coins at 6700
Forwarded messa e
From: Jeremy Rubin
Date: Mon, Jun 25, 2018 at 8:4= PM
Subject: Exchange/OTC Accounts Set Up
To: "jeffrey E."=<[email protected] <mailto:[email protected]»=br>
Hi Jeffrey,
<=iv style="font-family:arial,helvetica,sans-seritfont-size:small;color:t1000">To set up the exchange and OTC
accounts I need the following info:<=div>
- Business Address
- Fund Ad=inistrator/Account Representative -> is this me, or do we have some sor= of 'registered agent?
I'll =Iso need to know bank account information to be able to wire money over.</=iv>
Best, conversation-id 2541 date-last-viewed 0 date-received 1529952162 flags 8590195713 gmail-label-ids 7 6 remote-id
831184
1
EFTA_R1_01723379
EFTA02561706
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