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Corpus: 1990-03-17 – 2025-12-01

January 2019

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Results by Dataset6 total

Set 8

Set 9

6 results for “"Volantis Escrow Platform LLC"”

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EFTA00102639Set 9

2019-01-1610p2,546w

With respect to Iterative Capital / Iterative OTC LLC's arbitration proceeding against Volantis Escrow Platform LLC and Volantis Market Making LLC, please provide all discovery productions made and received ... fraudulent scheme in which J. Barry Thompson ("Thompson") and/or individuals associated with Volantis Escrow Platform LLC and/or Volantis Market Marking LLC ("Volantis"), among others (together, the "Target Subjects") obtained millions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102639.pdf

EFTA00018441Set 8

2019-07-3125p12,855w

Thompson, was the principal of Volantis, which included a cryptocurrency escrow company called Volantis Escrow Platform LLC and a related company, Volantis Market Making LCC. The 48-year-old Thompson

https://www.justice.gov/epstein/files/DataSet%208/EFTA00018441.pdf

EFTA00018466Set 8

2019-07-3136p13,097w

Thompson, was the principal of Volantis, which included a cryptocurrency escrow company called Volantis Escrow Platform LLC and a related company, Volantis Market Making LCC. The 48-year-old Thompson

https://www.justice.gov/epstein/files/DataSet%208/EFTA00018466.pdf

EFTA00085684Set 9

2019-07-3125p12,943w

Thompson, was the principal of Volantis, which included a cryptocurrency escrow company called Volantis Escrow Platform LLC and a related company, Volantis Market Making LCC. The 48-year-old Thompson