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efta-efta01061490DOJ Data Set 9Other

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From: < To: "jeffrey E." sleevaeationggmail.com> Subject: Re: Fwd: Trading algorithm Date: Wed, 16 Nov 2016 16:54:10 +0000 Jeffrey, I'm on Skype. Please, let me know what a good time for the call is. Thank you, Gennady On Tuesday, November 15, 2016 11:28 PM, Jeffrey E. <[email protected]> wrote: tomorw better On Tue, Nov 15, 2016 at 6:42 AM, c > wrote: Jeffrey, I'll be on Skype most of the day and on email all day. Let me know what time will be the best to connect with you via Skype. Gennady On Monday, November 14, 2016 12:57 PM, Jeffrey E. <[email protected]> wrote: after noon us time On Mon, Nov 14, 2016 at 4:32 AM, < Jeffrey, I> wrote: I want to confirm a Skype call regarding my algorithmic trading project. What time is it the best to reach you tomorrow or after tomorrow? Thank you, Gennady On Sunday, November 6, 2016 1:08 AM, Jeffrey E. <[email protected]> wrote: 15-16 On Sat, Nov 5, 2016 at 10:47 PM, < wrote: Dear Jeffrey, EFTA01061490 I was thinking about our conversation over this week about my algorithmic trading model and thought it did not go quite well. I decided to write you a letter fully expanding on your question. It's 2 and a half pages long with pictures and definitely worth a read! It's attached to the email as well as this summer test result. Can provide weekly fall tests or any certain day result if needed. Can I confirm dates for our next Skype call? It's November 15-16, right? Not November 5-6? I very much hope to hear from you in the near future! Gennady Mashtalyar On Friday, November 4, 2016 1:14 PM, jeffrey E. <jeevacationegmail.com> wrote: jeevacation im in paris On Fri, Nov 4, 2016 at 11:08 AM, <I > wrote: Dear Jeffrey, This is Gennady Mashtalyar writing to you. My , referred me to your before regarding my trading algorithm. Can we Skype about my idea and project? If so, please, give me your Skype and comfortable NYC time for the call. Thank you, Gennady Mashtalyar On Friday, November 4, 2016 12:28 PM, > wrote: The biggest philanthropist in USA who donated 6 min to Harvard and 50 K for my master at Berkeley can Skype with you about your algorithm. See email below !! Best of luck Kind re ards, Begin forwarded message: From: "jeffrey E." <[email protected]> Date: 4 November 2016 at 10:10:59 AM GMT+1 To: Subject: Re: Trading algorithm he can skype me On Thu, Nov 3, 2016 at 11:33 PM, c wrote: EFTA01061491 Dear Jeffrey I would like to present you my talented Gennady. He studied finance in USA and in London. Gennady created trading currencies algorithm and would like you to take a look at it. The presentation is attached. Maybe you can Skype with him and see if this algorithm can be of any use for you in your trading activities ? Kind re ards, 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 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 please note EFTA01061492 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 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 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 EFTA01061493

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