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21 results for “
"Blocktree"
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EFTA01004589
Dataset 9
2018-08-02
7p
1,952w
Subject:
Re: Bitmain Follow-up
From:
"jeffrey E." <
[email protected]
>
To:
Vincenzo Iozzo
… the
Blocktree
entity will be audited by Cohen & Company and have Trident Trust serve as a fund administrator • Investors at the iAngels entity will be offered Preemptive Rights to purchase pro rata interests of any available new issuances of Bitmain • In the event of an IPO or deal, iAngels as GP will distribute shares or cash proceeds; there is not a required timeline to make this distribution, however they have historically made these distributions immediately (and
Blocktree
will immediately provide…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004589.pdf
EFTA01004541
Dataset 9
2018-08-02
5p
1,506w
Subject:
Re: Bitmain Follow-up
From:
Vincenzo Iozzo
To:
"Jeffrey E." <
[email protected]
>
…2018 12:09:59 +0000 Skimming through the does: we receive ownership of the Series in the
blocktree
LLC which 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 but they have historically made the distribution as soon as they could receive the cash. We can mandate for
blocktree
to distribute to us immediately. In case of no liquidity event…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004541.pdf
EFTA01004534
Dataset 9
2018-08-02
3p
1,260w
Subject:
Fwd: Bitmain Follow-up
From:
Vincenzo loco <
To:
jeevacation(iexmail.com, jeremy.l.rubinggmail.com
…the
Blocktree
entity will be audited by Cohen & Company and have Trident Trust serve as a fund administrator • Investors at the iAngels entity will be offered Preemptive Rights to purchase pro rata interests of any available new issuances of Bitmain • In the event of an IPO or M&A deal, iAngels as GP will distribute shares or cash proceeds; there is not a required timeline to make this distribution, however they have historically made these distributions immediately (and
Blocktree
will…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004534.pdf
EFTA01008228
Dataset 9
2018-08-16
2p
336w
Subject:
Fwd: Radius Deal Does
From:
Vincenzo Iozzo
To:
[email protected]
…lx liquidation preference and converts to common with the vote of 75%+ of the Series 1-A Preferred. - Board is authorizing -30% common equity for management pool. The Series 1-A will own 54% of the fully diluted common equity pro forma for this dilution. Best, Ben Benjamin Forman Vi EFTA01008228 CONFIDENTIALITY: This communication was sent from
Blocktree
Capital LLC and contains information that may be confidential or privileged. The information is solely intended for the use of the addressee…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01008228.pdf
EFTA01004549
Dataset 9
2018-08-02
4p
1,409w
Subject:
Re: Bitmain Follow-up
From:
Vincenzo Iozzo
To:
"Jeffrey E." <
[email protected]
>
…the
Blocktree
entity will be audited by Cohen & Company and have Trident Trust serve as a fund administrator • Investors at the iAngels entity will be offered Preemptive Rights to purchase pro rata interests of any available new issuances of Bitmain • In the event of an IPO or M&A deal, iAngels as GP will distribute shares or cash proceeds; there is not a required timeline to make this distribution, however they have historically made these distributions immediately (and
Blocktree
will…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004549.pdf
EFTA01004064
Dataset 9
2018-08-02
9p
2,540w
Subject:
Re: Bitmain Follow-up
From:
Vincenzo Iozzo
To:
"Jeffrey E." <
[email protected]
>
…the
Blocktree
entity will be audited by Cohen & Company and have Trident Trust serve as a fund administrator • Investors at the iAngels entity will be offered Preemptive Rights to purchase pro rata interests of any available new issuances of Bitmain • In the event of an IPO or M&A deal, iAngels as GP will distribute shares or cash proceeds; there is not a required timeline to make this distribution, however they have historically made these distributions immediately (and
Blocktree
will…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004064.pdf
EFTA01004560
Dataset 9
2018-08-02
5p
1,538w
Subject:
Re: Bitmain Follow-up
From:
Vincenzo Iozzo
To:
"Jeffrey E." <
[email protected]
>
…the
Blocktree
entity will be audited by Cohen & Company and have Trident Trust serve as a fund administrator • Investors at the iAngels entity will be offered Preemptive Rights to purchase pro rata interests of any available new issuances of Bitmain • In the event of an IPO or M&A deal, iAngels as GP will distribute shares or cash proceeds; there is not a required timeline to make this distribution, however they have historically made these distributions immediately (and
Blocktree
will…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004560.pdf
EFTA01004553
Dataset 9
2018-08-02
5p
1,508w
Subject:
Re: Bitmain Follow-up
From:
"jeffrey E." <
[email protected]
>
To:
Vincenzo Iozzo
…the
Blocktree
entity will be audited by Cohen & Company and have Trident Trust serve as a fund administrator • Investors at the iAngels entity will be offered Preemptive Rights to purchase pro rata interests of any available new issuances of Bitmain • In the event of an IPO or M&A deal, iAngels as GP will distribute shares or cash proceeds; there is not a required timeline to make this distribution, however they have historically made these distributions immediately (and
Blocktree
will…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004553.pdf
EFTA01004583
Dataset 9
2018-08-02
6p
1,854w
Subject:
Re: Bitmain Follow-up
From:
Vincenzo Iozzo
To:
"Jeffrey E." <
[email protected]
>
…the
Blocktree
entity will be audited by Cohen & Company and have Trident Trust serve as a fund administrator • Investors at the iAngels entity will be offered Preemptive Rights to purchase pro rata interests of any available new issuances of Bitmain • In the event of an IPO or M&A deal, iAngels as GP will distribute shares or cash proceeds; there is not a required timeline to make this distribution, however they have historically made these distributions immediately (and
Blocktree
will…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004583.pdf
EFTA01004115
Dataset 9
2018-08-02
9p
2,687w
Subject:
Re: Bitmain Follow-up
From:
Vincenzo Iozzo <
To:
"Jeffrey E." <
[email protected]
>
…the
Blocktree
entity will be audited by Cohen & Company and have Trident Trust serve as a fund administrator • Investors at the iAngels entity will be offered Preemptive Rights to purchase pro rata interests of any available new issuances of Bitmain • In the event of an IPO or M&A deal, iAngels as GP will distribute shares or cash proceeds; there is not a required timeline to make this distribution, however they have historically made these distributions immediately (and
Blocktree
will…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004115.pdf
EFTA01004537
Dataset 9
2018-08-02
4p
1,382w
Subject:
Re: Bitmain Follow-up
From:
"Jeffrey E." <
[email protected]
>
To:
Vincenzo Iozzo < >, Jeremy Rubin <
…the
Blocktree
entity will be audited by Cohen & Company and have Trident Trust serve as a fund administrator • Investors at the iAngels entity will be offered Preemptive Rights to purchase pro rata interests of any available new issuances of Bitmain • In the event of an IPO or M&A deal, iAngels as GP will distribute shares or cash proceeds; there is not a required timeline to make this distribution, however they have historically made these distributions immediately (and
Blocktree
will…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004537.pdf
EFTA01004570
Dataset 9
2018-08-02
6p
1,802w
Subject:
Re: Bitmain Follow-up
From:
"jeffrey E." <
[email protected]
>
To:
Vincenzo Iozzo
…the
Blocktree
entity will be audited by Cohen & Company and have Trident Trust serve as a fund administrator • Investors at the iAngels entity will be offered Preemptive Rights to purchase pro rata interests of any available new issuances of Bitmain • In the event of an IPO or M&A deal, iAngels as GP will distribute shares or cash proceeds; there is not a required timeline to make this distribution, however they have historically made these distributions immediately (and
Blocktree
will…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004570.pdf
EFTA01004576
Dataset 9
2018-08-02
6p
1,707w
Subject:
Re: Bitmain Follow-up
From:
"Jeffrey E." <
[email protected]
>
To:
Richard Kahn
…the
Blocktree
entity will be audited by Cohen & Company and have Trident Trust serve as a fund administrator • Investors at the iAngels entity will be offered Preemptive Rights to purchase pro rata interests of any available new issuances of Bitmain • In the event of an IPO or M&A deal, iAngels as GP will distribute shares or cash proceeds; there is not a required timeline to make this distribution, however they have historically made these distributions immediately (and
Blocktree
will…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004576.pdf
EFTA01004600
Dataset 9
2018-08-02
7p
2,061w
Subject:
Re: Bitmain Follow-up
From:
Vincenzo Iozzo
To:
"Jeffrey E." <
[email protected]
>
…the
Blocktree
entity will be audited by Cohen & Company and have Trident Trust serve as a fund administrator • Investors at the iAngels entity will be offered Preemptive Rights to purchase pro rata interests of any available new issuances of Bitmain EFTA01004601 • In the event of an IPO or M&A deal, iAngels as GP will distribute shares or cash proceeds; there is not a required timeline to make this distribution, however they have historically made these distributions immediately (and
Blocktree
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004600.pdf
EFTA01004609
Dataset 9
2018-08-02
7p
2,163w
Subject:
Re: Bitmain Follow-up
From:
"jeffrey E." <
[email protected]
>
To:
Vincenzo lozzo
…EFTA01004610
Blocktree
entity will be audited by Cohen & Company and have Trident Trust serve as a fund administrator • Investors at the iAngels entity will be offered Preemptive Rights to purchase pro rata interests of any available new issuances of Bitmain • In the event of an IPO or M&A deal, iAngels as GP will distribute shares or cash proceeds; there is not a required timeline to make this distribution, however they have historically made these distributions immediately (and
Blocktree
will…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004609.pdf
EFTA01004520
Dataset 9
2018-08-01
1p
124w
Subject:
Bitmain does
From:
Vincenzo Iozzo
To:
[email protected]
From: Vincenzo Iozzo To:
[email protected]
Cc: Subject: Bitmain does Date: Wed, 01 Aug 2018 23:41:03 +0000 Attachments: IANGELS_Technologies_LP_-_Limited_Partnership_Agreement.pdf;
Blocktree
_Private_Opportunities_LLCn Ist_AR_LLC_Agreement_EXECUTED.pdf Inline-Images: image2.jpeg; image3.jpeg; image4.png This structure is a little convoluted, but attached the limited partnership agreement for the entity that owns bitmain stock and the operating agreement for the LLC we would be buying into (this we can…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004520.pdf
EFTA01008230
Dataset 9
2018-08-16
1p
195w
Subject:
Fwd: Radius Investment Does
From:
Vincenzo Iozzo
To:
Epstein Jeffrey <
[email protected]
>
…Forwarded message From: Ben Forman Date: Thu, Aug 16, 2018 at 2:05 PM Subject: Radius Investment Does To: Vincenzo lozzo Cc: Aaron Wong Hi Vincenzo, I've attached the term sheet + latest draft of the purchase agreement. Best, Ben Benjamin Forman Managing Partner 2,
Blocktree
Long Logo I I.RLI 1 I. .112i Lo:iiinunication was sent from Blocktrue Capital LLC and contains information that may be confidential or privileged. Tl:u information is solely intended for the use…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01008230.pdf
EFTA01007268
Dataset 9
2018-08-15
3p
991w
Subject:
Re: Investment opportunity - Fwd: Radius Due Diligence Materials
From:
Vincenzo Iozzo
To:
"Jeffrey E." <
[email protected]
>
…75 million (minimum investment of $1.00k) SPV Economics: EFTA01007268 • One-Time Upfront Fee: 2.5% • Carry Interest: 20% • There is no recurring management fee on the deal • Darian Shirazi, the Radius CEO, will be investing directly in the transaction through the
Blocktree
entity and will also have an economic interest in the fees and carry on the deal, resulting in a strong alignment of interests Timeline: • Commitments due by 5pm ET on Friday, August 17th • Capital Call on Friday…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01007268.pdf
EFTA01006661
Dataset 9
2018-08-14
3p
988w
Subject:
Re: Investment opportunity - Fwd: Radius Due Diligence Materials
From:
Vincenzo Iozzo
To:
"Jeffrey E." <
[email protected]
>
…$1.75 million (minimum investment of $100k) SPV Economics: EFTA01006661 • One-Time Upfront Fee: 2.5% • Carry Interest: 20% • There is no recurring management fee on the deal • Darian Shirazi, the Radius CEO, will be investing directly in the transaction through the
Blocktree
entity and will also have an economic interest in the fees and carry on the deal, resulting in a strong alignment of interests Timeline: • Commitments due by 5pm ET on Friday, August 17th • Capital Call on Friday…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01006661.pdf
EFTA01007310
Dataset 9
2018-08-15
5p
1,479w
Subject:
Re: Investment opportunity - Fwd: Radius Due Diligence Materials
From:
Vincenzo Iozzo
To:
"Jeffrey E." <
[email protected]
>
…available: $2.5 million • Remaining capital needed: -$1.75 million (minimum investment of $100k) SPV Economics: • One-Time Upfront Fee: 2.5% • Carry Interest: 20% • There is no recurring management fee on the deal • Darian Shirazi, the Radius will be investing directly in the transaction through the
Blocktree
entity and will also have an economic interest in the fees and carry on the deal, resulting in a strong alignment of interests Timeline: EFTA01007311 • Commitments due by 52m ET on Friday…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01007310.pdf
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