Skip to main content
Skip to content
Case File
efta-02601272DOJ Data Set 11Other

EFTA02601272

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02601272
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeremy Rubin < Sent: Tuesday, July 1 , To: jeffrey E. Subject: Re: Fund Optics How would you feel about =his: I'll just schedule a time for them to talk to my "=ue diligence advisor/team". You can phone in and ask whatever you lik=, under a pseudonym (even just first name, not last name). You can open wi=h something like, "Hi this is Jeff, I'm helping Jeremy check out =hat you're planning to do with Layer One and make sure it's going to be a good investment for Deploy Capital. Can I dive right in to question=?" I think that should be fine, and is not inaccurate, just=imprecise. If you did want to video them it's a bit more co=plicated, but I can come up with something. On Mon, Jul 16, 20=8 at 3:22 AM jeffrey E. <[email protected] <mailto:[email protected]» wrote: you are right re appearance. however we sho=dl find a way for me to speak to the team maybe skype. =C240 investments are people focused. and neither you nor vinc=nzo yet have the experience. . anyway good call On Mon, J=l 16, 2018 at 2:29 AM, Jeremy Rubin =t; wrote: Hi Jeffrey, I talked with Vincenzo about this and we agreed the abo=e line would be inconspicuous enough. If you do want to talk to a po=ential investment directly, I can just say that you are a strategic LP and=you wanted to talk, which should dilute their concern and explain why you =anted to talk. I'd like your guidance & approval in case=Vincenzo and I missed something with this plan. Jeremy </=ont> EFTA_R1_01788917 EFTA02601272 please note The=information contained in this communication is confidential, may be att=rney-client privileged, may constitute inside information, and is inten=ed only for the use of the addressee. It is the property of TEE U=authorized use, disclosure or copying of this communication or any part=thereof is strictly prohibited and may be unlawful. If you have receive= this communication 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 al= copies thereof, including all attachments. copyright -all rights reser=ed 2 EFTA_R1_01788918 EFTA02601273

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2601272
Phone2601273

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.