EFTA01004576Set 9
2018-08-026p1,707w
From: "Jeffrey E." <jeevacation@gmail.com>
To: Richard Kahn
Subject: Re: Bitmain Follow-up
Date: Thu, 02 Aug 2018 13:57:46 +0000
yes, but plan an offerering . seems like too much ... From: Vincenzo lozzo
Date: Thu, Aug 2, 2018 at 8:23 AM
Subject: Re: Bitmain Follow-up
To: "jeffrey E." <jeevacation@gmail.com>
Cc: Jeremy Rubin <1
They are confirming ... Iphone
Begin forwarded message:
Vincenzo,
See below some notes from the legal does on Bitmain.
General Structure / Mechanics
• Vincenzo Entities will fund "Blocktree Private Opportunities LLC - Series B", a Delaware
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004576.pdf
EFTA01004541Set 9
2018-08-025p1,506w
From: Vincenzo Iozzo
To: "Jeffrey E." <jeevacation@gmail.com>
Cc: Jeremy Rubin
Subject: Re: Bitmain Follow-up
Date: Thu, 02 Aug 2018 12:09:59 +0000
Skimming through the does:
we receive ... receives ownership of the Series in iangels 1p
which owns the preferred shares in bitmain.
Iangels has no required timeline for a distribution in case of a liquidity event ... Iphone
Begin forwarded message:
Vincenzo,
See below some notes from the legal docs on Bitmain.
General Structure / Mechanics
• Vincenzo Entities will fund "Blocktree Private Opportunities LLC — Series B", a Delaware
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004541.pdf
EFTA01004115Set 9
2018-08-029p2,687w
From: Vincenzo Iozzo <
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re: Bitmain Follow-up
Date: Thu, 02 Aug 2018 20:08:52 +0000
No worries, I'll try to hold off. Will ... Iphone
Begin forwarded message:
Vincenzo,
See below some notes from the legal does on Bitmain.
General Structure / Mechanics
• Vincenzo Entities will fund "Blocktree Private Opportunities LLC -
Series B", a Delaware ... fund "iAngels Technologies, LP, a
Delaware Limited Partnership" ("iAngels")
• iAngels will directly invest in Bitmain Technologies Holding
Company Preferred B+ Series
Notes on Legal Does
• The GP at iAngels
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004115.pdf
EFTA01004609Set 9
2018-08-027p2,163w
From: "jeffrey E." <jeevacation®gmail.com>
To: Vincenzo lozzo
Subject: Re: Bitmain Follow-up
Date: Thu, 02 Aug 2018 14:14:39 +0000
im alwasys easy about money ... Iphone
Begin forwarded message:
Vincenzo,
See below some notes from the legal docs on Bitmain.
General Structure / Mechanics
• Vincenzo Entities will fund "Blocktree Private Opportunities LLC - Series B", a
Delaware ... fund "iAngels Technologies, LP, a Delaware Limited
Partnership" ("iAngels")
• iAngels will directly invest in Bitmain Technologies Holding Company Preferred
B+ Series
Notes on Legal Docs
• The GP at iAngels
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004609.pdf
EFTA01004583Set 9
2018-08-026p1,854w
From: Vincenzo Iozzo
To: "Jeffrey E." <jeevacation@grnail.com>
Subject: Re: Bitmain Follow-up
Date: Thu, 02 Aug 2018 14:03:07 +0000
Yeah, you're right - I'm just trying ... phone
Begin forwarded message:
Vincenzo,
See below some notes from the legal docs on Bitmain.
General Structure / Mechanics
• Vincenzo Entities will fund "Blocktree Private Opportunities LLC — Series B", a
Delaware ... fund "iAngels Technologies, LP, a Delaware Limited
Partnership" ("iAngels")
• iAngels will directly invest in Bitmain Technologies Holding Company Preferred B+
Series
Notes on Legal Docs
• The GP at iAngels
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004583.pdf
EFTA01004537Set 9
2018-08-024p1,382w
From: "Jeffrey E." <jeevacation@gmail.com>
To: Vincenzo Iozzo < >, Jeremy Rubin <
Subject: Re: Bitmain Follow-up
Date: Thu, 02 Aug 2018 11:56:14 +0000
this talks about funding rather than what ... Iphone
Begin forwarded message:
Vincenzo,
See below some notes from the legal does on Bitmain.
General Structure / Mechanics
• Vincenzo Entities will fund "Blocktree Private Opportunities LLC — Series B", a Delaware ... fund "iAngels Technologies, LP, a Delaware Limited Partnership"
("iAngels")
• iAngels will directly invest in Bitmain Technologies Holding Company Preferred B+ Series
Notes on Legal Does
• The GP at iAngels
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004537.pdf
EFTA01004064Set 9
2018-08-029p2,540w
From: Vincenzo Iozzo
To: "Jeffrey E." <jeevacation@grnail.com>
Subject: Re: Bitmain Follow-up
Date: Thu, 02 Aug 2018 16:26:42 +0000
awesome :) let me know size when you are ready ... Begin forwarded message:
EFTA01004065
Vincenzo,
See below some notes from the legal docs on Bitmain.
General Structure / Mechanics
• Vincenzo Entities will fund "Blocktree Private Opportunities LLC -
Series B", a Delaware ... fund "iAngels Technologies, LP, a Delaware
Limited Partnership" ("iAngels")
• iAngels will directly invest in Bitmain Technologies Holding Company
Preferred B+ Series
Notes on Legal Does
• The GP at iAngels
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004064.pdf
EFTA01004570Set 9
2018-08-026p1,802w
From: "jeffrey E." <jeevacation@gmail.com>
To: Vincenzo Iozzo
Subject: Re: Bitmain Follow-up
Date: Thu, 02 Aug 2018 13:57:12 +0000
you need to see the terms of the series ... Begin forwarded message:
EFTA01004570
Vincenzo,
See below some notes from the legal docs on Bitmain.
General Structure / Mechanics
• Vincenzo Entities will fund "Blocktree Private Opportunities LLC — Series B", a Delaware ... fund "iAngels Technologies, LP, a Delaware Limited
Partnership" ("iAngels")
• iAngels will directly invest in Bitmain Technologies Holding Company Preferred B+ Series
Notes on Legal Does
• The GP at iAngels
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004570.pdf
EFTA01004589Set 9
2018-08-027p1,952w
From: "jeffrey E." <jeevacation@gmail.com>
To: Vincenzo Iozzo
Subject: Re: Bitmain Follow-up
Date ... Iphone
Begin forwarded message:
Vincenzo,
See below some notes from the legal does on Bitmain.
General Structure / Mechanics
• Vincenzo Entities will fund "Blocktree Private Opportunities LLC — Series B", a
Delaware ... fund "iAngels Technologies, LP, a Delaware Limited
Partnership" ("iAngels")
• iAngels will directly invest in Bitmain Technologies Holding Company Preferred B+
Series
Notes on Legal Docs
• The GP at iAngels
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004589.pdf
EFTA01004560Set 9
2018-08-025p1,538w
From: Vincenzo Iozzo
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re: Bitmain Follow-up
Date: Thu, 02 Aug 2018 12:30:45 +0000
Working on it, I think $3m max. What would ... Iphone
Begin forwarded message:
Vincenzo,
See below some notes from the legal does on Bitmain.
General Structure / Mechanics
• Vincenzo Entities will fund "Blocktree Private Opportunities LLC - Series B", a Delaware ... fund "iAngels Technologies, LP, a Delaware Limited Partnership"
("iAngels")
• iAngels will directly invest in Bitmain Technologies Holding Company Preferred B+ Series
Notes on Legal Does
• The GP at iAngels
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004560.pdf
EFTA01004600Set 9
2018-08-027p2,061w
From: Vincenzo Iozzo
To: "Jeffrey E." <jeevacation@grnail.com>
Subject: Re: Bitmain Follow-up
Date: Thu, 02 Aug 2018 14:06:21 +0000
perfect, let me get that ... Iphone
Begin forwarded message:
Vincenzo,
See below some notes from the legal does on Bitmain.
General Structure / Mechanics
• Vincenzo Entities will fund "Blocktree Private Opportunities LLC - Series B", a
Delaware ... fund "iAngels Technologies, LP, a Delaware Limited
Partnership" ("iAngels")
• iAngels will directly invest in Bitmain Technologies Holding Company Preferred B+
Series
Notes on Legal Does
• The GP at iAngels
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004600.pdf
EFTA01004553Set 9
2018-08-025p1,508w
From: "jeffrey E." <jeevacation@gmail.com>
To: Vincenzo Iozzo
Subject: Re: Bitmain Follow-up
Date: Thu, 02 Aug 2018 12:25:45 +0000
and max size ... Iphone
Begin forwarded message:
Vincenzo,
See below some notes from the legal does on Bitmain.
General Structure / Mechanics
• Vincenzo Entities will fund "Blocktree Private Opportunities LLC - Series B", a Delaware ... fund "iAngels Technologies, LP, a Delaware Limited Partnership"
("iAngels")
• iAngels will directly invest in Bitmain Technologies Holding Company Preferred B+ Series
Notes on Legal Does
EFTA01004553
• The GP at iAngels
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004553.pdf
EFTA01004549Set 9
2018-08-024p1,409w
From: Vincenzo Iozzo
To: "Jeffrey E." <jeevacation@grnail.com>
Cc: Jeremy Rubin
Subject: Re: Bitmain Follow-up
Date: Thu, 02 Aug 2018 12:23:34 +0000
They are confirming but we should ... Iphone
Begin forwarded message:
Vincenzo,
See below some notes from the legal does on Bitmain.
General Structure / Mechanics
• Vincenzo Entities will fund "Blocktree Private Opportunities LLC - Series B", a Delaware ... fund "iAngels Technologies, LP, a Delaware Limited Partnership"
("iAngels")
• iAngels will directly invest in Bitmain Technologies Holding Company Preferred B+ Series
Notes on Legal Does
• The GP at iAngels
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004549.pdf
EFTA01004534Set 9
2018-08-023p1,260w
From: Vincenzo loco <
To: jeevacation(iexmail.com, jeremy.l.rubinggmail.com
Subject: Fwd: Bitmain Follow-up
Date: Thu, 02 Aug 2018 11:51:30 +0000
Attachments: IANGELS_Technologies_LP_-_Limited_Partnership_Agreement ... phone
Begin forwarded message:
Vincenzo,
See below some notes from the legal dots on Bitmain.
General Structure / Mechanics
• Vincenzo Entities will fund "Blocktree Private Opportunities LLC — Series B", a Delaware ... fund "iAngels Technologies, LP, a Delaware Limited Partnership" ("iAngels")
• iAngels will directly invest in Bitmain Technologies Holding Company Preferred B+ Series
Notes on Legal Docs
• The GP at iAngels
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004534.pdf