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efta-02561706DOJ Data Set 11Other

EFTA02561706

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02561706
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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."=<jeevacation@gmail.com <mailto:jeevacation@gmail.com»=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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Emailjeevacation@gmail.com
Phone2561706
Phone9952162

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