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"Battulga"
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EFTA02399065
Dataset 11
2017-07-07
1p
213w
Subject:
Battulga
To:
jeffrey
From: Sent: Friday, July 7, 2017 11:37 PM To: jeffrey Cc: Subject:
Battulga
Hi Jeffrey, As per =reliminary results,
Battulga
won the runoff election with over 50% vote =equirement. The official announcement would be in a couple of =ours from now. Thank you for your support. Best, = Ganbat =huluunkhuu RVJ Capital • =irector RVJ =apital is a trade name of Ratnavajra Capital LLC. This =ransmission may contain information that is privileged, confidential, =egally privileged, and/or exempt from disclosure…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02399065.pdf
EFTA02406725
Dataset 11
2017-07-12
8p
1,505w
Subject:
Re:
Battulga
From:
Jeffrey E. [mailto:jeevacation@gm=il.comj
To:
Jeffrey E.
From: Sent: Wednesday, July 12, 2017 11:43 AM To: Jeffrey E. Subject: Re:
Battulga
Ok. Great. Let's Skype then at your av=ilability. Ganbat Chu=uunkhuu RVJ C=pital • Director Ganbat Chuluunkhuu Read "Blockchain" by Mark=Gates. Got a good understanding. Rdy to discuss when you'=e available. Not clear whether Mongolia needs to issue private blockc=ains and a law template. It seems Japan endorsed bitcoins, as well as=Australia giving tax waivers. Let's discuss. &nb=p; [mailtoleevacation@gmailcom Su •ject: RE: Bat=u…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02406725.pdf
EFTA00677752
Dataset 9
2017-07-13
10p
2,056w
Subject:
Re:
Battulga
From:
' 5
To:
"Jeffrey E." <
[email protected]
>
From: ' 5 To: "Jeffrey E." <
[email protected]
> Subject: Re:
Battulga
Date: Thu, 13 Jul 2017 12:42:42 +0000 Noted. Would be great to have her resume. Ganbat Chuluunkhuu RVJ Capital • Director On Jul 13, 2017, at 08:28, jeffrey E. <
[email protected]
> wrote: Let's work on a position for please . Ideally I'd like to Have her ideally in mobngolia , sustainable energy working for gov On Thu, Jul 13, 2017 at 8:26 AM > wrote…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00677752.pdf
EFTA01041151
Dataset 9
2017-07-09
5p
1,113w
Subject:
Re:
Battulga
From:
"jeffrey E." <
[email protected]
>
From: "jeffrey E." <
[email protected]
> To:' 15 Subject: Re:
Battulga
Date: Sun, 09 Jul 2017 16:36:53 +0000 not bit coin, you need your own. using the same architecture ie block chain , its called look at Z cash for example On Sun, Jul 9, 2017 at 6:31 PM, > wrote: Hi Jeffrey, trust you're having a great weekend. Let know your availability. Will be in DC from Tue to Fri. Would be good to catch up…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01041151.pdf
EFTA00697443
Dataset 9
2017-07-08
5p
936w
Subject:
Re:
Battulga
To:
"Jeffrey E." <
[email protected]
>
…wrote: Great I'm happy for you. Your country too On Sat, Jul 8, 2017 at 1:37 AM < wrote: Hi Jeffrey, As per preliminary results,
Battulga
won the runoff election with over 50% vote requirement. The official announcement would be in a couple of hours from now. Thank you for your support. Best, g EFTA00697444 Ganbat Chuluunkhuu RVJ Capital • Director RVJ Capital is a trade name of Ratnavajra Capital LLC. This transmission may contain information that is privileged…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00697443.pdf
EFTA01040718
Dataset 9
2017-07-13
9p
1,892w
Subject:
Re:
Battulga
From:
"jeffrey E." <
[email protected]
>
From: "jeffrey E." <
[email protected]
> To:' Subject: Re:
Battulga
Date: Thu, 13 Jul 2017 06:53:53 +0000 http://www.businessinsidencorn/british-virgin-islands-a-tax-haven-or-legitimate-business-hub-2017-6 On Wed, Jul 12, 2017 at 11.28 PM, wrote: Saturday is good anytime. Let me know whats best for you. Ganbat Chuluunkhuu RVJ Ca ital • Director On Jul 12, 2017, at 07:45, jeffrey E. <jesios@grrtn> wrote: saturday? On Wed, Jul 12, 2017 at…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01040718.pdf
EFTA00671138
Dataset 9
2017-07-08
4p
751w
Subject:
Re:
Battulga
From:
' '<
To:
"Jeffrey E." <
[email protected]
>
From: ' '< To: "Jeffrey E." <
[email protected]
> Subject: Re:
Battulga
Date: Sat, 08 Jul 2017 11:35:48 +0000 Yes he will. Before that you and I need to do some prep work. Ganbat Chuluunkhuu RVJ a ital • Director On Jul 8, 2017, at 07:27, jeffrey E. < wrote: I assume the president will come for the united nations in sept. we can begin then? On Sat, Jul 8, 2017 at 1:11 PM, • wrote: Will be great…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00671138.pdf
EFTA01040614
Dataset 9
2017-07-12
8p
1,768w
Subject:
Re:
Battulga
From:
"Jeffrey E." <
[email protected]
>
From: "Jeffrey E." <
[email protected]
> To:' 'c Subject: Re:
Battulga
Date: Wed, 12 Jul 2017 11:45:16 +0000 saturday? On Wed, Jul 12, 2017 at 7:43 AM, > wrote: Ok. Great. Let's Skype then at your availability. Ganbat Chuluunkhuu • • • or On Jul 12, 2017, at 05:58, jeffrey E. <
[email protected]
> wrote: im gone thurs afternoon for a while , we can skype if you like On Wed, Jul 12, 2017 at 12:59 AM, >…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01040614.pdf
EFTA01040993
Dataset 9
2017-07-08
2p
323w
Subject:
Re:
Battulga
From:
"Jeffrey E." <
[email protected]
>
From: "Jeffrey E." <jeevacation®gmail.com> To: Subject: Re:
Battulga
Date: Sat, 08 Jul 2017 03:47:43 +0000 Inline-Images: image001.png Great I'm happy for you. Your country too On Sat, Jul 8, 2017 at 1:37 AM > wrote: Hi Jeffrey, As per preliminary results,
Battulga
won the runoff election with over 50% vote requirement. The official announcement would be in a couple of hours from now. Thank you for your support. Best, g Ganbat Chuluunkhuu RVJ…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01040993.pdf
EFTA01041159
Dataset 9
2017-07-09
6p
1,300w
Subject:
Re:
Battulga
From:
"Jeffrey E." <
[email protected]
>
From: "Jeffrey E." <
[email protected]
> To: Subject: Re:
Battulga
Date: Sun, 09 Jul 2017 17:05:07 +0000 read about block chain and digital " currencies " . however bitcoin is considered property by the irs. . a security by the sec. and a financial instrument by the commondites commsion . if mongolia would issue a new coin it would be the first real currency.... as a real currency MUST be backed by a sovereign On Sun, Jul 9, 2017 at 6:46 PM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01041159.pdf
EFTA01040997
Dataset 9
2017-07-08
3p
697w
Subject:
Fwd:
Battulga
From:
"jeffrey E." <
[email protected]
>
…jeffrey E. <
[email protected]
> wrote: Great I'm happy for you. Your country too On Sat, Jul 8, 2017 at 1:37 AM > wrote: Hi Jeffrey, As per preliminary results,
Battulga
won the runoff election with over 50% vote requirement. The official announcement would be in a couple of hours from now. Thank you for your support. Best, g EFTA01040997 Ganbat Chuluunkhuu RVJ Capital • Director RVJ Capital is a trade name of Ratnavajra Capital LLC. This transmission may…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01040997.pdf
EFTA01041143
Dataset 9
2017-07-09
5p
996w
Subject:
Re:
Battulga
From:
'
To:
"Jeffrey E." <
[email protected]
>
From: ' To: "Jeffrey E." <
[email protected]
> Subject: Re:
Battulga
Date: Sun, 09 Jul 2017 16:31:39 +0000 Hi Jeffrey, trust you're having a great weekend. Let know your availability. Will be in DC from Tue to Fri. Would be good to catch up and strategize on the bit coins. Working with Bob and Joel also. Thanks, g Ganbat Chuluunkhuu RVJ Capital • Director On Jul 8, 2017, at 07:57, jeffrey E. <
[email protected]
> wrote: I am…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01041143.pdf
EFTA01040636
Dataset 9
2017-07-12
8p
1,788w
Subject:
Re:
Battulga
From:
"jeffrey E." <
[email protected]
>
From: "jeffrey E." <
[email protected]
> To:' Subject: Re:
Battulga
Date: Wed, 12 Jul 2017 12:55:24 +0000 also you should read up on the british virgin islands. sets of laws that make it easy for co formation etc. mongoloia needs the same On Wed, Jul 12, 2017 at 7:43 AM, > wrote: Ok. Great. Let's Skype then at your availability. Ganbat Chuluunkhuu RVJ Ca ital • Director On Jul 12, 2017, at 05:58, jeffrey E. <jeevacation…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01040636.pdf
EFTA01041008
Dataset 9
2017-07-08
5p
971w
Subject:
Re:
Battulga
From:
' 15
To:
"Jeffrey E." <
[email protected]
>
From: ' 15 To: "Jeffrey E." <
[email protected]
> Subject: Re:
Battulga
Date: Sat, 08 Jul 2017 12:00:12 +0000 Great. Let's discuss and get to work. Ganbat Chuluunkhuu RVJ Ca ital • Director On Jul 8, 2017, at 07:57, jeffrey E. <
[email protected]
> wrote: I am happy to help. . i dont want any money, I find it a challenge.. the only favor in return is for to have a job re water /energy. I dont care if…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01041008.pdf
EFTA01047235
Dataset 9
2017-07-13
10p
2,030w
Subject:
Re:
Battulga
From:
"jeffrey E." <
[email protected]
>
From: "jeffrey E." <
[email protected]
> To:' Subject: Re:
Battulga
Date: Thu, 13 Jul 2017 12:28:50 +0000 Let's work on a position for please . Ideally I'd like to Have her ideally in mobngolia , sustainable energy working for gov On Thu, Jul 13, 2017 at 8:26 AM > wrote: Thanks. Ganbat Chuluunkhuu RVJ Ca ital • Director On Jul 13, 2017, at 02:53, jeffrey E. <
[email protected]
> wrote: On Wed, Jul 12, 2017 at 11…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01047235.pdf
EFTA01040918
Dataset 9
2017-07-10
7p
1,495w
Subject:
Re:
Battulga
From:
"Jeffrey E." <
[email protected]
>
To:
'Jeffrey E.' <
[email protected]
>
From: "Jeffrey E." <
[email protected]
> To: Subject: Re:
Battulga
Date: Mon, 10 Jul 2017 21:20:51 +0000 im in ny tues thru thurs On Sun, Jul 9, 2017 at 9:53 PM, < > wrote: Read "Blockchain" by Mark Gates. Got a good understanding. Rdy to discuss when you're available. Not clear whether Mongolia needs to issue private blockchains and a law template. It seems Japan endorsed bitcoins, as well as Australia giving tax waivers. Let's…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01040918.pdf
EFTA01040549
Dataset 9
2017-07-12
8p
1,645w
Subject:
Re:
Battulga
From:
"jeffrey E." <
[email protected]
>
From: "jeffrey E." <
[email protected]
> To:' 'c Subject: Re:
Battulga
Date: Wed, 12 Jul 2017 09:58:01 +0000 im gone thurs afternoon for a while , we can skype if you like On Wed, Jul 12, 2017 at 12:59 AM, > wrote: Sorry for late response. Im in DC now. How late could we meet? I will be back on Thu. Also all next week. Ganbat Chuluunkhuu RVJ Ca ital • Director On Jul 10, 2017, at 17:20…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01040549.pdf
EFTA00716991
Dataset 9
2017-06-26
2p
288w
Subject:
Re:
From:
' 5
To:
"Jeffrey E." <
[email protected]
>
…for reaching out. The voting will close at 10 am EST (22:00 Mongolia time). As of 17:00 countrywide 45.6% voted. Compared to 2016 parliamentary election this was 2% lower. On Saturday
Battulga
performed very well on the staged debate from MPP side. If election are fair,
Battulga
has most public support. MPP is attempting to steal in many different ways. But, there's a strong public awareness of not letting to steal the election. People are viewing…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00716991.pdf
EFTA02403973
Dataset 11
2017-06-26
2p
279w
Subject:
Re:
To:
Jeffrey E.
…a=e fair,
Battulga
has most public support. MP= is attempting to steal in many different ways. But, there's a strong public awareness of not=letting to steal the election. People are viewing this election as the sove=eignty election against crooked politicians ready to sell anything. </=pan> Pls see below link for
Battulga
v=ting just a few minutes ago. https://www.facebook.=om/Asashoryu5868/posts/1790335154316558 <https://=ww.facebook.com/Asashoryu5868/posts/1790335154316558> Also p=oviding his campaign YouTube channel. 90…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02403973.pdf
EFTA00591238
Dataset 9
2015-11-02
2p
1,024w
… d. The TT Legal Opinion was formally submitted to the Speaker of the Parliament of Mongolia by the Members of Parliament Ms. Erdenechimeg Luvsan, the head of the Working Group, and Mr.
Battulga
Khaltmaa on November 2, 2015. 40 Members of Parliament, which constitute 52% of the Parliamentary Members, signed and endorsed the TT Legal Opinion. 3. Members of the leadership supportive of the Proposed Agreements and their supporters are currently using all necessary means to have the Parliament approve…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591238.pdf
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