Case File
efta-02252128DOJ Data Set 11OtherEFTA02252128
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02252128
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent
Thur 7!19120181:59:55 PM
Subject: Re: Fund Optics
AA
Sent from my iPhone
On Jul 19, 2018, at 9:58 AM,
> wrote:
Thank you very much! Those details are very important..
I will know!
On Thu, Jul 19, 2018 at 9:56 AM
wrote:
Hi
Sounds like you know what to do but just in case- jeffrey is showing
you he has a Conference call today at 12:30pm. The dial-in details are in the text.
You really have to read from the bottom up to make sure you k ow all the details.
Remind jeffrey of the conference call at 11:30am in an email (example: reminder
of 12:30 Conf Call with Jeremy et al. In one hour) then at 12:30 you ask him if he
is ready for you to dial in for him. He will say yes. You dial the number and
follow the voice instructions. You will punch in the pin code. When it prompts
you to say your name say: Julia on behalf of Jeff. DO NOT say his last name. All
this being said, Jeffrey might dial in himself!!
Sent from my iPhone
On Jul 19, 2018, at 9:01 AM,
Harry
for bothering!
he just sent me this, what do I suppose to do?
Forwarded message --------
From: jeffrey E. <jeevacation@gmait.com>
Date: Thu, Jul 19, 2018 at 8:30 AM
Subject: Fwd: Fund Optics
To:
Forwarded message
From: Jeremy Rubin
Date: Thu, Jul 19, 2011.111111
Subject: Re: Fund Optics
To: "jeffrey E." leevacation@gmail.com>
wrote:
EFTA_R1_01040378
EFTA02252128
Call Info:
Call starts at 12:30 ET
By the way, did you want me to be on the call or just one on one with them?
P,JeremyRubin
On Wed, Jul 18, 2018 at 8:37 AM jeffrey E. <jet:vacation@ u‘ma coin> wrote:
thurs
On Wed, Jul 18, 2018 at 11:34 AM, Jeremy Rubin
wrote:
Ok I'll set one up.
Which time did you want to pick?
On Wed, Jul 18, 2018, 5:24 AM jeffrey E. <jeevacation@gmaitcom> wrote:
confemece call line pref
On Tue, Jul 17, 2018 at 6:49 PM, Jeremy Rubin
wrote:
Thursday or Friday this week between 12:30-2:30pm ET work for you?
AM
Alex's phone number i
nd John's is
-- can you dial them both
in or s ou
R
se up
"
some kind of conference line.
Did you want me on the call as well?
®JcrcmyRubin
On Tue, Jul 17, 2018 at 2:23 PM jcffrcy E. <jcevacation@gmail com> wrote:
phone fine.
On Tue, Jul 17, 2018 at 5:15 PM, Jeremy Rubin
wrote:
EFTA_R1_01040379
EFTA02252129
How would you feel about this:
I'll just schedule a time for them to talk to my "due diligence advisor/team". You can phone in
and ask whatever you like, under a pseudonym (even just first name, not
last name). You can open with something like, "Hi this is Jeff, I'm helping
Jeremy check out what 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 questions?
I think that should be fine, and is not inaccurate, just imprecise.
If you did want to video them it's a bit more complicated, but I can come up with something.
@JeremvRubin
On Mon, Jul 16, 2018 at 3:22 AM jarcy E. <jeevacation(a aniail.com> wrote:
you arc right re appearance.
however we shoudl find a way
for me to speak to the team maybe skypc.
investments arc
people focused. and neither you nor vincenzo yet have the
experience. . anyway good call
On Mon, Jul 16, 2018 at 2:29 AM, Jeremy Rubin <jcremv.l.rubin@gmail.com>
wrote:
Hi Jeffrey,
It's probably best for me to just stick to saying "I raised a fund" going forward (I haven't said
anything inconsistent with this). I'm concerned otherwise potential
investments googling your name might get spooked (especially given
SF politics).
I talked with Vincenzo about this and we agreed the above line would be inconspicuous enough.
If you do want to talk to a potential 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 wanted to talk.
I'd like your guidance & approval in case Vincenzo and I missed something with this plan.
Jeremy
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
EFTA_R1_01040380
EFTA02252130
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 jeevacationegmail.com, 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 jeevacation@gmail.com, 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 jeevacationOgmail.com and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
EFTA_R1_01040381
EFTA02252131
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 jeevacation@amail.com, 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 jeevacationAgmail.com, and
destroy this communication and all copies thereof
including all attachments. copyright -all rights reserved
EFTA_R1_01040382
EFTA02252132
Technical Artifacts (14)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
aniail.comDomain
jeevacationagmail.comDomain
jeevacationegmail.comDomain
jeevacationogmail.comEmail
jcremv.l.rubin@gmail.comEmail
jeevacation@amail.comEmail
jeevacation@gmail.comEmail
jeevacation@gmait.comEmail
leevacation@gmail.comPhone
2252128Phone
2252129Phone
2252130Phone
2252131Phone
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