Case File
efta-efta01005424DOJ Data Set 9OtherFrom: Jeremy Rubin
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01005424
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeremy Rubin
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re: Other Potential Deal:
Date: Sat, 14 Jul 2018 21:41:30 +0000
>
I'll chat with them and see and let you know when I have more info.
On Sat, Jul 14, 2018, 2:25 PM jeffrey E. <jeevacation@gmail.com> wrote:
yes, oki came to see me recently . dubai. qatar. switz or new virgin islands
On Sat, Jul 14, 2018 at 5:23 PM, Jeremy Rubin
> wrote:
I was thinking they would be best off in Tokyo all things considered.
Was going to talk to the Monex folks (do you know them through Joi?) as they just bought a distressed
exchange for 35M.
On Sat, Jul 14, 2018, 2:20 PM jeffrey E. <jeevacation@gmail.com> wrote:
us only?
On Sat, Jul 14, 2018 at 5:15 PM, Jeremy Rubin <
wrote:
Hah -- my bad. I thought it was an odd question.
I think they are willing to do anywhere -- it would be best if it were somewhere they can get a lot of big
volume or institutions
On Sat, Jul 14, 2018, 1:47 PM jeffrey E. <jeevacation@gmail.com> wrote:
no i meant what do you mean by good jurisdicction
On Sat, Jul 14, 2018 at 4:34 PM, Jeremy Rubin
Miqs.io is the company that is building it with a couple MIT alums.
wrote:
They previously contracted for CBOE to build one of their new exchange platforms.
Good would mean secure, good risk control, coin custody, and high performance. I'm learning more
about what they built (they have 15 engineers working on it) before I would assert they're doing a
good job.
They basically need to hire or partner with a good operator to help them launch. Jing (the CEO of
Miqs) knows how to run an engineering consultancy but not an exchange. I think if we can help
them do that and get banked, it will be profitable.
On Sat, Jul 14, 2018, 1:15 PM Jeffrey E. <jeevacation®gmail.com> wrote:
Depends on what you mean by good ?
On Sat, Jul 14, 2018 at 3:04 PM Jeremy Rubin <
wrote:
Hey,
I have a company I'm talking to who has built a new cryptocurrency exchange.
I still need to due diligence what they've built, but one of their core needs is that they are struggling to get
banking/licensure in a good jurisdiction.
EFTA01005424
Is that something you'd be able to help with, were we to invest in them?
If their tech is good, and we can get them launched, it could be lucrative.
Best,
Jeremy
@Jere my Rubin
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
TEE
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
TEE
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
TEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
EFTA01005425
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 jeevacation®gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA01005426
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
miqs.ioEmail
jeevacation@gmail.comRelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01370639
maker on a full 100k shares. But, Delores has market color and guidance on a market if you portion out that size and can help facilitate. Remember the market closes in Paris at 11:30am. Tazia Tazia Smith Key Client Partners - US Deutsche Bank Wealth Management w. ---Original Message---- From: Delores Rubin Sent: Tuesday, May 23, 2017 07:42 AM Eastern Standard Time To: Richard Kahn; Tazia Smith Cc: Stewart Oldfield; Vahe Stepanian; Matt Glassman Subject: RE: Rothschild [C] Hello
1p
DOJ Data Set 11OtherUnknown
EFTA02602102
1p
DOJ Data Set 11OtherUnknown
EFTA02390324
1p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@grnail.com>
2p
DOJ Data Set 10OtherUnknown
EFTA01738385
2p
DOJ Data Set 11OtherUnknown
EFTA02252981
1p
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.