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efta-efta01005424DOJ Data Set 9Other

From: Jeremy Rubin

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DOJ Data Set 9
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efta-efta01005424
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3
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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

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Domainmiqs.io
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