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EFTA01088054.pdf DOJ Files

*BitFury SECURING THE BLOCKCHAIN February 2015 STRICTLY CONFIDENTIAL This document is strictly confidential to the recipient may not be distributed to the press or any other person, and may not be reproduced in any other form. No reliance may be placed for any purpose whatsoever on the information c...

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EFTA01088074.pdf DOJ Files

Atlantic April 11.2013 Bitcoin Is No Longer a Currency By Matthew O'Brien Bitcoin might be a bubble or it might be THE FUTURE, but there's one thing it's not: a currency. It's a tech stock . The question is whether it's Pets.com or Paypal. Now, for the uninitiated, Bitcoin is supposed to be the onli...

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EFTA01088079.pdf DOJ Files

PART Thoughts on Bitcoin We propose that the best way to conceptualize Bitcoin is to ignore the notions of "currency" and "money" and think about a ledger system of debits and credits. You "buy in" to the ledger system with something that is universally accepted as having value — either with cash ...

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EFTA01088644.pdf DOJ Files

BLOCKCHAIN CAPITAL, LLC CCP II, LP OCTOBER 2015 BLOCKFtlprIIN ONE FERRY BUILDING, SUITE 255 SAN FRANCISCO, CA 95111 investor@blockchain.caoital EFTA01088644 TECHNOLOGY THOUGHT-LEADERS ARE CONVINCED Bill Gates: "Bitcoin is better than currency...a technological tour de force." Ben Bernanke "[Virtual ...

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EFTA01089485.pdf DOJ Files

Crypto Currency Partners CRYPTO CURRENCY PARTNERS II, LP SEPTEMBER 201 4 One Ferry Building, Suite 255 San Francisco, CA 94111 www.ccp-Ip.com (11 EFTA01089485 Experienced Team in Investing ) Crypto Currency Partners Experience Recognition BAN SI LIDI iLNS • Stephens Inv. Mgmt. • Ivanhoe Capital ...

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EFTA01089500.pdf DOJ Files

Crypto Currency Partners - INVESTOR UPDATE - CRYPTO CURRENCY PARTNERS II, FEBRUARY 20 1 5 Confidential & Proprietary www.Blockchain.capital One Ferry Building, Suite 25S San Francisco, CA 94111 investor@blockchain.capital (415) 677-5440 EFTA01089500 Dear CCP II Investors, The Blockchain economy and ...

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EFTA01089506.pdf DOJ Files

BLOCKCHAIN CAPITAL, LLC CRYPTO CURRENCY PARTNERS II, LP NOVEMBER 2014 CRYPTO CURRENCY PARTNERS ONE FERRY BUILDING, SUITE 255 SAN FRANCISCO, CA DBILL EFTA01089506 EXPERIENCED TEAM IN INVESTING BART STEPHENS BRAD STEPHENS BROCK PIERCE PAUL STEPHENS • Stephens Inv. • Stephens Inv. • Bitcoin Found...

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EFTA01089526.pdf DOJ Files

Crypto Currency Partners INVESTOR UPDATE CRYPTO CURRENCY PARTNERS, L. P. AUGUST 20 1 4 Confitle.ial - Propnetary - Do Not Forward www.CC,L,om EFTA01089526 ) Crypto Currency Partners Dear CCP Investors, The Bitcoin ecosystem is one the most exciting investment landscapes that we have seen in our 20 y...

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EFTA01089535.pdf DOJ Files

Crypto Currency Partners INVESTOR UPDATE CRYPTO CURRENCY PARTNERS, L.P. OCTOBER 2014 EFTA01089535 ) Crypto Currency Partners Dear CCP Investors, The Bitcoin ecosystem is one the most exciting investment landscapes that we have seen in our 20 years as venture capitalists and hedge fund managers. Bitc...

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EFTA01092062.pdf DOJ Files

You are invited to participate in a special conference call The post-stimulus economy: Positioning portfolios for 2012 Wednesday, November 30, 2011 at 10:00 a.m. Eastern Time featuring Michael Cembalest, Chief Investment Officer, J.P. Morgan Private Bank Market volatility has continued throughout 20...

EFTA01092555.pdf DOJ Files

Delaware The First State PAGE I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE RESTATED CERTIFICATE OF "COINBASE GLOBAL, INC.", FILED IN THIS OFFICE ON THE FIRST DAY OF DECEMBER, A.D. 2014, AT 2:28 O'CLOCK P.M. A FIL...

Keywords found: Coinbase Fred Ehrsam

EFTA01092591.pdf DOJ Files

Delaware The First State PAGE 1 I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE RESTATED CERTIFICATE OF "COINBASE GLOBAL, INC.", FILED IN THIS OFFICE ON THE SEVENTH DAY OF APRIL, A.D. 4:20 O'CLOCK P.M. A FILED COPY ...

Keywords found: Coinbase Fred Ehrsam

EFTA01092619.pdf DOJ Files

coinbase EFTA01092619 Coinbase is #1 in market share for consumers, merchants, and developers 0 treehouse te.....10 MLA*/ NM MOO' P.M Expedia 1 Ell Consumer wallets CI Merchant tools 24% market share 1,700,000 consumers #1 in bitcoin deposits 36,000 merchants 9 of 10 major deals in 2014 Stripe, Payp...

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EFTA01093444.pdf DOJ Files

CRYPTO CURRENCY PARTNERS II, LLC (A Delaware Limited Liability Company) SUBSCRIPTION APPLICATION BLOCKCHAIN CAPITAL, LLC Managing Member ACTIVE 203796780v.2 EFTA01093444 CRYPTO CURRENCY PARTNERS II, LLC SUBSCRIPTION INSTRUCTIONS 1. Please complete, date and sign the Subscription Application. By doin...

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EFTA01101134.pdf DOJ Files

posi POLITICS Elizabeth Warren's Year-Two Focus: Improving The Economic Fortunes Of Ordinary Americans By STEVE LeBLANC: 01/11/14 BOSTON (AP) — U.S. Sen. Elizabeth Warren has garnered the kind of fevered attention during her freshman year that would make most political figures drool — with suppo...

EFTA01104262.pdf DOJ Files

confidential Connections web—January 1, 2015 — . strong connection cf— rIc-«ilated connection) C nse ro Aceuaintancesi Connectors 2016 & Beyond (201S Target (Agatha Teitelbaum Anne Woxiekl Ray Dal o woody Johnson Foundation Michael Dell David Berkowitz Steve Cohen Michael Bloomberg Simons Fou...

EFTA01110414.pdf DOJ Files

LedgerX Options Exchange + Bitcion Clearinghouse: Series B Confidential O March 2016 Ledger% LLC EFTA01110414 LedgerX: Regulatory Know-How Board of Directors Mark Wetjen DTCC Fmr. CFTC Acting Chairman Jim Newsome Fmr. CFTC Chairman NYMEX CEO CME Board Member Tom Lewis Ameritrade CEO Green Exchange C...

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EFTA01113483.pdf DOJ Files

Agreement between Noble Markets, LLC and NASDAQ OMX Effective date: 8/27/2014 EFTA01113483 Noble Markets, LLC NASDAQ OMX Table of Contents 1 Definitions 7 2 Scope of Design Study 8 3 Deliverables 8 4 Customer's Obligations 10 5 Project Organization during Design Study 10 6 Time for Performance 11 7 ...

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EFTA01120975.pdf DOJ Files

COINBASE, INC. SERIES B PREFERRED STOCK PURCHASE AGREEMENT THIS SERIES B PREFERRED STOCK PURCHASE AGREEMENT is made as of the 12ie day of December, 2013 by and among Coinbase, Inc., a Delaware corporation (the "Company"), and the investors listed on Exhibit A attached to this Agreement (each a "Purc...

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EFTA01121035.pdf DOJ Files

MEMORANDUM OF TERMS FOR PRIVATE PLACEMENT OF SERIES C PREFERRED STOCK OF COINBASE GLOBAL INC. October 24, 2014 This memorandum (the "Term Sheer) summarizes the principal terms of a proposed venture capital financing for Coinbase Global Inc. (the "Company"). The completion of the transactions contemp...

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EFTA01122896.pdf DOJ Files

't ,Nattliork "(Timers Mardi It). 2012 Taxing Savers in Cyprus EDITORIAL A European plan could force Cyprus to tax bank depositors as a condition of a bailout in a way that would unfairly punish savers and could do lasting damage to confidence in banks in other euro-zone countries in financial crisi...

EFTA01125964.pdf DOJ Files

expresscoin The global bridge to digital currencies expresscoin.com EFTA01125964 BITCOIN GOING MAINSTREAM Bitcoin wallets Source: blockchain.info April May Jun Jul Aug Sep Oct Nov Dec Jan Feb Mar expresscoin "The potential for disruption is enormous." Jeremy Liew, Partner, Lightspeed Venture Partner...

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EFTA01126582.pdf DOJ Files

EFTA01126582 VISION The Fastest, Easiest, and Safest way to buy bitcoin. We are the on-ramp and account manager for all your bitcoin related activities. EFTA01126583 MASSIVE MARKET SIZE Bitcoin has rapidly become world's most important digital currency. • Transaction volume exceeds Western Union. ...

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EFTA01128556.pdf DOJ Files

5LedgerX Series B Confidential od,..,.. Le.”I EFTA01128556 0 Bitcoin's Needs: Regulation and Volatility Management Bitcoin is a fundamentally new asset class that requires no middlemen or third-party to process transactions. ■ Bitcoin peer-to-peer network: New universal settlement layer and glob...

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EFTA01131110.pdf DOJ Files

From: LinkedIn Updates To: Jeffrey Epstein <jeevacationggmail.com> Subject: Check out Vanessa MODELY's updated profile Date: Thu, 19 Nov 2015 17:10:40 +0000 Jeffrey Epstein What are your connections up to? See all updates Vanessa MODELY updated profile (Address) View profile WHAT YOUR NETWORK IS SAY...

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EFTA01135281.pdf DOJ Files

From: To: Bcc: Subject: Date: Attachments: Gregory Brown undisclosed-recipients:; jeevacation@gmail.com Greg Brown's Weekend Reading and Other Things.... 02/09/2014 Sun, 09 Feb 2014 09:51:51 +0000 The 1% as victims,That's_rich_Eugene_Robinson_TWP_01_30_2014.docx; Style_Reform_Loolcs_Like_NYT_Editori...

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EFTA01139641.pdf DOJ Files

Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall. Suite 15. St. Thomas, VI 00802-3602 340 779 2564 Telephone I 1 886.316 9269 Fax I www.kellrer.com October 24, 2014 Via Email: Glendina.Matthew@lgo-vi.gov Glendina Matthew, Esq. Office of the Lieutenant Governor 18 Kongens Gade St. Thomas, VI 0...

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EFTA01139679.pdf DOJ Files

From: To: Bce: Subject: Date: Attachments: Inline-Images: Gregory Brown undisclosed-recipients:; jeevacation@gmail.com Greg Brown's Weekend Reading and Other Things.... 1/19/2014 Sun, 19 Jan 2014 08:10:13 +0000 The Hospital Is_No Place_for_the_Elderly_JONATHAN_RAUCH_The Atlantic_Novemb er_2—0,2013...

EFTA01139736.pdf DOJ Files

posi Hifi' POLITICS Elizabeth Warren's Year-Two Focus: Improving The Economic Fortunes Of Ordinary Americans By STEVE LeBLANC: 01/11/14 BOSTON (AP) — U.S. Sen. Elizabeth Warren has garnered the kind of fevered attention during her freshman year that would make most political figures drool — with...

EFTA01142094.pdf DOJ Files

From: LinIcedln Updates <messages-noreply®Iinkedin.com> To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Reichart Von Wolfsheild's new title, and other updates from your network Date: Mon, 09 Sep 2013 16:58:20 +0000 clinkedln U What are your connections up to? Stay on top of what's happening in...

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EFTA01177636.pdf DOJ Files

From: "Google+ team" <noreply-475ba29f@plus.google.com> To: jeevacation@gmail.com Subject: 6 people you might know on Google+ Date: Fri, 15 Jun 2012 19:41:52 +0000 Hi Jeffrey! Here are some people you might know on Google+. Suggestions for you Vw Helaine Goodner Add to circles edward epstein Harvard...

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EFTA01183900.pdf DOJ Files

From: Jeremy Rubin <I To: Joi Ito .1 Cc: "jeffrey E." <jeevacation@gmail.com> Subject: Re: what do we know about Date: Wed, 30 Mar 2016 02:08:56 +0000 Some thoughts: 1) Popper in general is somewhat full of shit. Not a huge fan. 2) The DTCC meeting is probably a bit of a scam "that stuff is broken, ...

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EFTA01185781.pdf DOJ Files

From: "Google+" To: jeevacation@gmail.com Subject: Jeffrey, a few Google+ posts you may like Date: Thu, 04 Feb 2016 19:12:06 +0000 Posts from Google+ picked for you Jeffrey, here are some posts from Google+ that you may find interesting. Consider adding these people to see more of their posts. Grego...

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EFTA01189460.pdf DOJ Files

From: To: Bcc: Subject: Date: Attachments: Inline-Images: Gregory Brown undisclosed-recipients:; jeevacation@gmail.com Greg Brown's Weekend Reading and Other Things.... 10/20/2013 Sun, 20 Oct 2013 14:55:15 +0000 Debt- ceiling_breach_would_push_economy_into_fite_fall,without_a_govemment_safety_net_T ...

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EFTA01192508.pdf DOJ Files

From: Linkedln Updates To: Jeffrey Epstein <jeevacation@gmail.eoin> Subject: See what Reid Hoffman has been up to Date: Thu, 19 Jun 2014 18:15:02 +0000 What are your connections up to? See all updates 6,2,Reid Hoffman Reid Hoffman was mentioned in the news! 2ima Linkedln: We're (a little) better at ...

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EFTA01199617.pdf DOJ Files

lie toctsbington post Bitcoin prices have dropped nearly 50% in three months Andrea Peterson: October 6, 2014 Over the past three months, the price of the crypto-currency bitcoin has fallen nearly 50 percent — going from $630 per bitcoin to $320 per bitcoin, according to CoinDesk's Bitcoin Price I...

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EFTA01201053.pdf DOJ Files

NYC Bitcoin Exchange The First NYDFS Regulated Bitcoin Exchange EFTA01201053 Problem Bitcoin is innovative but exchanges have had problems • A brief history of Bitcoin o Bitcoin: open source technology invented in 2009 o Widely hailed as technological breakthrough o Like the early Internet, bumpy ...

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EFTA01206362.pdf DOJ Files

From: "Jeffrey E." <jeevacation@gmail.com> To: Philip Rosedale Subject: Date: Fri, 22 Aug 2014 14:42:15 +0000 Attachments: Virtual-currency-key-definitions-and-potential-aml-cft-risks_PUBLISHED.pdf please note The information contained in this communication is confidential, may be attorney-client pr...

EFTA01206363.pdf DOJ Files

From: "Jeffrey E." <jeevacation@gmail.com> To: Austin Hill Subject: Date: Fri, 22 Aug 2014 14:42:53 +0000 Attachments: Virtual-currency-key-definitions-and-potential-aml-cft-risks_PUBLISHED.pdf please note The information contained in this communication is confidential, may be attorney-client privil...

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EFTA01206364.pdf DOJ Files

From: "Jeffrey E." <jeevacation@gmail.com> To: Vincenzo Iozzo Subject: Date: Fri, 22 Aug 2014 14:48:52 +0000 Attachments: Virtual-currency-key-definitions-and-potential-aml-cft-risks_PUBLISHED.pdf; Virtual- currency-key-definitions-and-potential-aml-cft-rislcs_PUBLISHED(1).pdf please note The inform...

EFTA01223061.pdf DOJ Files

Fro ical Tropical Shipping and Construction SHIPPING Company Limited BILL OF LADING TSCW13474139 Page of 1 NON-NEGOTIATII.F. SHIPPER/EXPORTER I00064506 LSJE. LLC 575 LEXINGTON AVE 4TH FLOOR 4TH FLOOR 66-0776615 NEW YORK NY 10022 UNTIED STATES EXPORT REFERENCES EXPRESS RELEASE 00983 CONSIGNEE(NOT NEG...

EFTA01249210.pdf DOJ Files

50D-NY-3027571 Serial 595 FIT 1036 (Rev. 10.16.2009) UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Import Form Form Typo: FD-71A - Guardian Complaint Form Date: 04/23/2021 Title:U NTOC2020 288hmb01 Alleged Money Laundering by Howard Lutnick via BGC Financial and Cantor Fitzgerald Approved By: D...

EFTA01359553.pdf DOJ Files

Southern Financial LLC salesforce.com - Unlimited Edition Page 9 of 12 Owner Banking STP Processing Description Transfer fr - SOUTHERN FINANCIAL LLC Transfer to 01278437 Case Record Type Cash Disbursement - Wire - USD - Banking Type Case Subject Contact Name Southern Financial LLC Date Opened 9/9/20...

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EFTA01370793.pdf DOJ Files

From: Andrew King Sent: 10/11/2017 4:20:36 PM To: Stewart 0ldfieId I Subject: FW: (N51) Cointelegraph: Bitcoin Bursting With Potential Says Billio original message From: Joseph Cothron (DEUTSCHE BANK SECURI) (mailto Sent: Wednesday, October 11, 2017 4:12 PM subject: (Ns1) cointelegraph: Bitcoin Burs...

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EFTA01374734.pdf DOJ Files

From: CFA Society New York SmartBrief Sent: 7/9/2019 10:04:17 AM To: Subject: Space startup Virgin Galactic reportedly prepares to go public Created for I Web Version July 9, 2019 A Difference That Matters nil SIGN UP • FORWARD TOP STORY US regulators offer guidance on cryptoasset custody rules Th...

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EFTA01377493.pdf DOJ Files

Fain TM. by pt !um Irrrattincnt iit)htS pripX.thien Port/010 ?ic-n43cfovitt)il 404$ Letter to investors Central banks - drivers and driven For a long Ume, central banks have been driving markets ever higher. But there are limits to their power and political priorities are also important. Both the po...

EFTA01386788.pdf DOJ Files

From: Vahe Stepanian Sent: 3/14/2018 5:41:45 PM To: Stewart 0ldfield Martin Zeman Subject: FW: DB Bitcoin and Blockchain Event - April 3, 2018 Do you want to send to Paul Barrett or should I? From: Vahe Stepanian Sent: Wednesday, March 14, 2018 5:41 PM To: Cc: Terri Sohrab Xavier Avila Martin Zeman ...

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EFTA01387030.pdf DOJ Files

From: Stewart Oldfield 1 I Sent: 3/14/2018 5:48:54 PM To: Vahe Stepanianill Subject: RE: DB Bitcoin and Blockchain Event - April 3, 2018 Wow, that's an interesting one. Go for it. From: Vahe Stepanian Sent: Wednesday, March 14, 2018 5:42 PM To: Stewart Oldfield Subject: FW: DB Bitcoin and Blockchain...

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EFTA01388503.pdf DOJ Files

From: Stewart Oldfield [ Sent: 3/14/2018 5:52:47 PM To: Vahe Stepanian I Subject: RE: DB Bitcoin and Blockchain Event - April 3, 2018 Probably not, but nice invite From: Vahe Stepanian Sent: Wednesday, March 14, 2018 5:52 PM To: Stewart Oldfield < Subject: RE: DB Bitcoin and Blockchain Event - April...

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EFTA01401059.pdf DOJ Files

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes end directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions If you wish to request multiple wires, ...

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Jeffrey Epstein Bitcoin Emails (Searchable Archive)

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