EFTA00495372Set 9
2019-05-1910p2,537w
raise $10M at launch
via priced round)
Investment: Size range of $100k min to $300k maximum; right of first offer for next round (with larger
allocations)
Seed Investors
Greg Glbert ... months = $175k
NY team/office plus 1 Dev and 1 Compliance x 5 months = $300k
SJ team/office plus 1 Compliance x 5 months = $150k
Comply Advantage = $25k
Reserve CD = $300k
Deal ... Equity in the bank will be tokenised. Possibly acquired.
• seed: Convertible note, 10%, 100K-300K. STV - investors LLC. According.
Series A in October (10 min), series B 0 in next
https://www.justice.gov/epstein/files/DataSet%209/EFTA00495372.pdf
EFTA01028060Set 9
2019-01-272p645w
B727 and GLIB. I've heard
complete install pricing for CPDLC in the $300k area, I will have to acquire accurate quotes on Monday.
If we Get Russell ... CPDLC at $300k non-refundable, and continues to pay for the Rolls Royce
Corperate Care at $16k per month, we can put a time limit, for 60 days, after that ... football contract isn't
signed, he must put up another $300k to extend for 60 days, Non-refundable.
If he doesn't perform after this time and Walks away
https://www.justice.gov/epstein/files/DataSet%209/EFTA01028060.pdf
EFTA01028055Set 9
2019-01-272p806w
B727 and GLIB. I've heard
complete install pricing for CPDLC in the $300k area, I will have to acquire accurate quotes on Monday.
If we Get Russell ... CPDLC at $300k non-refundable, and continues to pay for the Rolls Royce
EFTA01028055
Corperate Care at $16k per month, we can put a time limit, for 60 days, after ... that, if his football contract
isn't signed, he must put up another $300k to extend for 60 days, Non-refundable.
If he doesn't perform after this time
https://www.justice.gov/epstein/files/DataSet%209/EFTA01028055.pdf
EFTA01028057Set 9
2019-01-272p681w
B727 and GLIB. I've heard
complete install pricing for CPDLC in the $300k area, I will have to acquire accurate quotes on Monday.
If we Get Russell ... CPDLC at $300k non-refundable, and continues to pay for the Rolls Royce
Corperate Care at $16k per month, we can put a time limit, for 60 days, after that ... football contract isn't
signed, he must put up another $300k to extend for 60 days, Non-refundable.
If he doesn't perform after this time and Walks away
https://www.justice.gov/epstein/files/DataSet%209/EFTA01028057.pdf
EFTA00494858Set 9
2019-05-166p1,387w
Equity in the bank will be tokenised. Possibly acquired.
• seed: Convertible note, 10%, 100K-300K. STV - investors LLC. According.
Series A in October (10 min), series B 0 in next ... margin as the bank. There is no credit risk no mortgages - only interest rates.
300K at his bank. 60-70 people working at the bank.
Selling directly to exchanges, wallets ... week.
To meet at the office, 20 blocks.
• Other guys want to invest in - 300K but they are 25 min worth.
https://about.crunchbase.corniblogiquestions-before-investing-startup/
Warm re ards
https://www.justice.gov/epstein/files/DataSet%209/EFTA00494858.pdf
EFTA00913551Set 9
2011-06-091p188w
said sticker on the Phantom was $360k and he would sell to us for 300K,. it has 1600 miles,.
he would give us $175K for midnight express and we would ... 300K for the Phantom, difference of $125k + tax
your thoughts,
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended
https://www.justice.gov/epstein/files/DataSet%209/EFTA00913551.pdf
EFTA00640546Set 9
2011-06-091p209w
said sticker on the Phantom was $360k and he would sell to us for 300K,. it has 1600 miles,.
he would give us $175K for midnight express and we would ... 300K for the Phantom, difference of $125k + tax
your thoughts,
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended
https://www.justice.gov/epstein/files/DataSet%209/EFTA00640546.pdf
EFTA00640522Set 9
2011-06-091p79w
said sticker on the Phantom was $360k and he would sell to us for 300K,. it has 1600 miles,.
he would give us $175K for midnight express and we would ... 300K for the Phantom, difference of $125k + tax
your thoughts,
EFTA00640522
https://www.justice.gov/epstein/files/DataSet%209/EFTA00640522.pdf