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efta-efta00694192DOJ Data Set 9Other

DS9 Document EFTA00694192

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DOJ Data Set 9
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efta-efta00694192
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From: To: ehbarak CC: jeffrey E. <jeevacation®gmail.com> Subject: RE: Call with Reporty Date: Thu, 27 Jul 2017 11:49:00 +0000 Hi ehud, I would be interested to hear about the progress...in the Bod From: ehbarak [mailto: Sent: lundi 24 juillet 2017 17:45 To: Cc: Jeffrey E. <[email protected]> Subject: Re: Call with Reporty Can you talk to me over the phone tonight or tomorrow morning? There is a board meeting tomorrow. You can call me directly on 4] Best EB Sent from my iPhone On 19 Jul 2017, at 17:22, Hi All, I am available jeffrey let me know Good think it will be a short call just want to be in line on the fund raising strategy Best From: ehbarak Sent: mardi 18 juillet 2017 23:36 To: Cc: jeffrey E. <[email protected]> Subject: Re: Call with Reporty > wrote: Hi All any hour is ok. EST. besides, I ordered AE to stop all steps re the Cyprus co. And be ready to change for a real European jurisdiction Best EB Sent from my iPhone On 18 Jul 2017, at 16:29, wrote: EFTA00694192 Spoke to jeffrey he prefers tmr .. when is it convenient for you? From: ehbarak [mailto: Sent: mardi 18 juillet 2017 00:39 To: jeffrey E. <[email protected]> Cc Subject: Re: Call with Reporty Hi All Mazal Tov again! Let's have a conference call tomorrow. Reason is that things are moving fast. Jeff, can you arrange it? I'm in Nantucket, writing my book and ready at any hour. Probably evening time EST so that comfortable European time. Looking forward Best EB Sent from my iPhone On 17 Jul 2017, at 6:28, jeffrey E. <[email protected]> wrote: I agree. the israeli trick of using Cyprus to avoid taxes is silly antiquated and dangerous On Mon, Jul 17, 2017 at 4:37 AM, wrote: Dear Ehud, has it on I hope you are well. Following a call that my team and I had with Amir this week, I would like to raise a couple of issues with you. The first concerns the advice Amir requested in terms of raising Reporty's next capital round. He explained that Report), is in the process of establishing a number of local subsidiaries around the world to facilitate expansion into various territories. Whilst I would probably not have advised this approach and we had some reservations, e.g. creation of dual marketing budgets and potential dilution of the Reporty brand, Given Reporty has decided to go down this road, I explained that I would strongly advise the company to raise capital through these subsidiaries, rather than diluting holdings in the parent company (Reporty HS) itself, for example getting Carlo Slim' s company on board in the Latin American subsidiary. The second issue we discussed was the location of the local subsidiary for Europe. I understand Amir is currently considering Cyprus. Cyprus is raising eyebrows so I would propose Luxembourg An expansion on this scale is a difficult task but Amir is very efficient. Let me know if you want to discuss this pre-board Best EFTA00694193 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00694194

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