EFTA01004534Set 9
2018-08-023p1,260w
Attachments: IANGELS_Technologies_LP_-_Limited_Partnership_Agreement(1).pdf;
Blocktree Private_Opportunities_LLC_-_I st_AR_LLC_Agreement EXECUTED.pdf
We can negotiate the fees down but this is the rest ... notes from the legal dots on Bitmain.
General Structure / Mechanics
• Vincenzo Entities will fund "Blocktree Private Opportunities LLC — Series B", a Delaware entity structured as an LLC
("Blocktree")
• Blocktree will ... statements, k-l's, and all other relevant
financial reporting and investor updates; the Blocktree entity will be audited by Cohen & Company and have
Trident Trust serve as a fund
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004534.pdf
EFTA01004115Set 9
2018-08-029p2,687w
notes from the legal does on Bitmain.
General Structure / Mechanics
• Vincenzo Entities will fund "Blocktree Private Opportunities LLC -
Series B", a Delaware entity structured as an LLC ("Blocktree")
• Blocktree will ... statements, k-1's, and all other relevant financial reporting
and investor updates; the Blocktree entity will be audited by Cohen &
Company and have Trident Trust serve as a fund ... timeline to make this
distribution, however they have historically made these distributions
immediately (and Blocktree will immediately provide to Vincenzo
Entities cash or in-kind distributions of these proceeds)
EFTA01004117
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004115.pdf
EFTA01004537Set 9
2018-08-024p1,382w
notes from the legal does on Bitmain.
General Structure / Mechanics
• Vincenzo Entities will fund "Blocktree Private Opportunities LLC — Series B", a Delaware entity
structured as an LLC ("Blocktree")
• Blocktree will ... statements, k-I's, and all
other relevant financial reporting and investor updates; the Blocktree entity will be audited by Cohen
& Company and have Trident Trust serve as a fund ... timeline to make this distribution, however they have historically made these distributions
immediately (and Blocktree will immediately provide to Vincenzo Entities cash or in-kind distributions
of these proceeds)
EFTA01004537
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004537.pdf
EFTA01004600Set 9
2018-08-027p2,061w
notes from the legal does on Bitmain.
General Structure / Mechanics
• Vincenzo Entities will fund "Blocktree Private Opportunities LLC - Series B", a
Delaware entity structured as an LLC ("Blocktree")
• Blocktree will ... statements, k-1's, and all other relevant financial reporting and investor updates; the
Blocktree entity will be audited by Cohen & Company and have Trident Trust serve
as a fund ... timeline to make this distribution, however they have
historically made these distributions immediately (and Blocktree will immediately
provide to Vincenzo Entities cash or in-kind distributions of these proceeds)
Notes
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004600.pdf
EFTA01004570Set 9
2018-08-026p1,802w
notes from the legal docs on Bitmain.
General Structure / Mechanics
• Vincenzo Entities will fund "Blocktree Private Opportunities LLC — Series B", a Delaware
entity structured as an LLC ("Blocktree")
• Blocktree will ... statements, k-
l's, and all other relevant financial reporting and investor updates; the Blocktree entity will
be audited by Cohen & Company and have Trident Trust serve as a fund ... timeline to make this distribution, however they have historically
made these distributions immediately (and Blocktree will immediately provide to Vincenzo
Entities cash or in-kind distributions of these proceeds)
Notes
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004570.pdf
EFTA01004576Set 9
2018-08-026p1,707w
notes from the legal does on Bitmain.
General Structure / Mechanics
• Vincenzo Entities will fund "Blocktree Private Opportunities LLC - Series B", a Delaware entity
structured as an LLC ("Blocktree")
• Blocktree will ... statements, k-l's, and
all other relevant financial reporting and investor updates; the Blocktree entity will be audited by
Cohen & Company and have Trident Trust serve as a fund ... timeline to make this distribution, however they have historically made these
distributions immediately (and Blocktree will immediately provide to Vincenzo Entities cash or
in-kind distributions of these proceeds)
Notes
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004576.pdf
EFTA01004549Set 9
2018-08-024p1,409w
notes from the legal does on Bitmain.
General Structure / Mechanics
• Vincenzo Entities will fund "Blocktree Private Opportunities LLC - Series B", a Delaware entity
structured as an LLC ("Blocktree")
• Blocktree will ... statements, k-I's, and all
other relevant financial reporting and investor updates; the Blocktree entity will be audited by Cohen
& Company and have Trident Trust serve as a fund ... timeline to make this distribution, however they have historically made these
distributions immediately (and Blocktree will immediately provide to Vincenzo Entities cash or in-
kind distributions of these proceeds)
Notes
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004549.pdf
EFTA01004064Set 9
2018-08-029p2,540w
notes from the legal docs on Bitmain.
General Structure / Mechanics
• Vincenzo Entities will fund "Blocktree Private Opportunities LLC -
Series B", a Delaware entity structured as an LLC ("Blocktree")
• Blocktree will ... statements, k-l's, and all other relevant financial reporting and
investor updates; the Blocktree entity will be audited by Cohen &
Company and have Trident Trust serve as a fund ... timeline to make this
distribution, however they have historically made these distributions
immediately (and Blocktree will immediately provide to Vincenzo
Entities cash or in-kind distributions of these proceeds)
Notes
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004064.pdf
EFTA01004560Set 9
2018-08-025p1,538w
notes from the legal does on Bitmain.
General Structure / Mechanics
• Vincenzo Entities will fund "Blocktree Private Opportunities LLC - Series B", a Delaware entity
structured as an LLC ("Blocktree")
EFTA01004560
• Blocktree ... statements, k-1's, and
all other relevant financial reporting and investor updates; the Blocktree entity will be audited by
Cohen & Company and have Trident Trust serve as a fund ... timeline to make this distribution, however they have historically made these
distributions immediately (and Blocktree will immediately provide to Vincenzo Entities cash or
in-kind distributions of these proceeds)
Notes
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004560.pdf
EFTA01004583Set 9
2018-08-026p1,854w
notes from the legal docs on Bitmain.
General Structure / Mechanics
• Vincenzo Entities will fund "Blocktree Private Opportunities LLC — Series B", a
Delaware entity structured as an LLC ("Blocktree")
• Blocktree will ... statements, k-
l's, and all other relevant financial reporting and investor updates; the Blocktree entity
will be audited by Cohen & Company and have Trident Trust serve as a fund ... timeline to make this distribution, however they have
historically made these distributions immediately (and Blocktree will immediately provide
to Vincenzo Entities cash or in-kind distributions of these proceeds)
Notes
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004583.pdf
EFTA01004589Set 9
2018-08-027p1,952w
notes from the legal does on Bitmain.
General Structure / Mechanics
• Vincenzo Entities will fund "Blocktree Private Opportunities LLC — Series B", a
Delaware entity structured as an LLC ("Blocktree")
• Blocktree will ... statements,
k-1's, and all other relevant financial reporting and investor updates; the Blocktree
entity will be audited by Cohen & Company and have Trident Trust serve as a fund ... timeline to make this distribution, however they have
historically made these distributions immediately (and Blocktree will immediately
provide to Vincenzo Entities cash or in-kind distributions of these proceeds)
Notes
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004589.pdf
EFTA01004553Set 9
2018-08-025p1,508w
notes from the legal does on Bitmain.
General Structure / Mechanics
• Vincenzo Entities will fund "Blocktree Private Opportunities LLC - Series B", a Delaware entity
structured as an LLC ("Blocktree")
• Blocktree will ... statements, k-l's, and
all other relevant financial reporting and investor updates; the Blocktree entity will be audited by
Cohen & Company and have Trident Trust serve as a fund ... timeline to make this distribution, however they have historically made these
distributions immediately (and Blocktree will immediately provide to Vincenzo Entities cash or in-
kind distributions of these proceeds)
Notes
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004553.pdf