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EFTA01358417
Dataset 10
2018-03-12
1p
183w
Subject:
Fintech
[Cl
From:
Nina Tona
To:
Xavier Avila Oavide-A Sferrazza ; Alastair Mackinlay
…Shoshan Billy Obregon Subject:
Fintech
[Cl Attachments: Nina Tona - 12 March 2018 -
Fintech
.xlsx Classification: Confidential Hi Xavi, As per our conversation yesterday, there were multiple clients that started with
Fintech
. i did a little more digging and the below two have some revenues. Row Labels Sum of Year Sum of RC USD (..! JANUARY 2017 5,358.50
Fintech
Group Bank AG,DE 2017 5,358.50 .-.Teschner, Stefan 2017 5,358.50
Fintech
Group Bank AG,DE 2017 5…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358417.pdf
EFTA01040833
Dataset 9
2017-07-10
2p
880w
Subject:
China
fintech
- game on - buy BABA mandatory convert preferred
From:
"Ens, Amanda"
To:
"jeffrey E." <
[email protected]
>, Richard Kahn
…Ken's target multiples actually decrease 1-1.5x for SNDR, JBHT, and WERN as he moves closer to top of historical trading ranges from above range on trough earnings. The data supports tightening truckload supply despite recent mixed macro data, and could be a good indicator for strong EPS growth for the group in 18e. Note. CHINA
FINTECH
: Mobile payment users have doubled In past 2 years. TENCENT + ALIBABA dominate market. Deep-dive. Note. This message, and any attachments…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01040833.pdf
EFTA00853669
Dataset 9
2015-06-23
1p
649w
Subject:
super interesting
To:
[email protected]
From: To:
[email protected]
Subject: super interesting Date: Tue, 23 Jun 2015 00:03:55 +0000 "While C4 Ventures doesn't invest in
Fintech
, Pascal recently posed an interesting question to me worth discussing: will the GAFAs (Google, Apple, Facebook, Amazon) soon be banks themselves? Given the recently announced expansion of Apple Pay to the UK, the question comes naturally. As an ex COO of a mobile payment venture, I have a perspective on this topic — for the answer…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00853669.pdf
EFTA00696244
Dataset 9
2014-10-10
2p
763w
Subject:
Milken Institute Monthly - October 2014
From:
"Milken Institute" <info©milkeninstitute.org>
To:
"Jeffrey Epstein" <
[email protected]
>
…opportunities and pent-up demand. More... 21st century
FinTech
market and policy developments From new digital payment systems and the use of digital or electronic currencies to the use of data analytics and the creation of online investment and finance platforms,
FinTech
developments are already making an impact on traditional financial markets China relies on increasing domestic credit to and services. More... support growth Top research collaborations explain how they are speeding the path to cures Thirty of the most…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00696244.pdf
EFTA00306983
Dataset 9
1p
458w
MAXIM V. CHURKIN EDUCATION COLUMBIA BUSINESS SCHOOL New York, NY MBA, May 2017 2016.2017 Leadership: co-President of General Management Association, President of Club of Emerging Europe, Cluster Career Representative Club Member: Private Equity, Investment Banking, Columbia
Fintech
, Hermes Society MOSCOW STATE INSTITUTE OF Moscow, Russia INTERNATIONAL RELATIONS (MGIMO 2004-2009 UNIVERSITY) BA, Specialist, International Monetary Policy, June 2009 Minor: International Economics Leadership: Guest motivational speaker for MGIMO applicants (2005, 2006); Student delegate from the Russian Federation to Salon…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306983.pdf
EFTA00805569
Dataset 9
35p
6,431w
…Group served on the Personal Staff for Admiral William J. Flanagan, Jr. (four star), • Serial entrepreneur and well regarded Commander in Chief of the U.S. Atlantic Fleet
FinTech
executive MERCANTILE GLOBAL HOLDINGS, INC. I CONFIDENTIAL I NOT FOR DISTRIBUTION 3 EFTA00805571 Compelling Investment Highlights To Be Refined • Current management team has over 60 years of exchange, banking and related experience, and key members of management have worked together or known each other for years • CEO Bo Collins was previously…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805569.pdf
EFTA00708578
Dataset 9
2014-12-19
2p
714w
Subject:
Milken Institute Monthly - December 2014
From:
"Milken Institute"
To:
"Jeffrey Epstein" <
[email protected]
>
…Currencysfidenliog Less liquidity, more risk in fixed Income U.S. fixed-income markets are in transition because of new regulations and Federal Erg Review Reserve policy. More... UK
FinTech
build-out: What a difference a decade makes The UK Government has recently embarked on a mission to promote the UK as 'the
FinTech
capital of the world? More... Are higher leverage ratios behind banks' lower return on equity? Since the financial crisis, leverage ratios have been a point of contention…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00708578.pdf
EFTA02460108
Dataset 11
2016-06-15
2p
219w
Subject:
Re:
To:
Jeffrey E.
…10:28 AM To: Jeffrey E. Subject: Re: Couple of short things I wrote recentl=. Would love your opinion. htt=s://joi.ito.com/weblog/2016/06/14/-the-
fintech
-bu.html <https://joi.ito.com/weblog/2016/06/14/-the-
fintech
- bu.html> </=iv> https://joi.ito.com/weblog/2016/06/14/the-future-of-w-l.html <https://joi.ito.com/weblog/2016/06/14/the-future-of- w-1.=tml> Sent from my iPhone On Jun 15…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02460108.pdf
EFTA00825708
Dataset 9
2016-06-15
2p
253w
Subject:
Re:
To:
"Jeffrey E." <
[email protected]
>
From: To: "Jeffrey E." <jeevacation®gmail.com> Subject: Re: Date: Wed, 15 Jun 2016 10:28:12 +0000 Couple of short things I wrote recently. Would love your opinion. https://joi.ito.com/weblog/2016/06/14/-the-
fintech
-bu.html https://joi.ito.com/weblog/2016/06/14/the-future-of-w-l.html Sent from my iPhone On Jun 15, 2016, at 05:45, jeffrey E. <jeevacation®gmail.com> wrote: On Wed, Jun 15, 2016 at 5:37 AM, Joi…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00825708.pdf
EFTA01406718
Dataset 10
2018-03-12
23p
1,809w
Subject:
RE: GM KCP Bible - Action Plan - Update I [I]
From:
Nina Tona ‹ >
To:
Xavier Avila
…team to come back Fratelli Investments Limited — KYC - waiting on the onboarding team to come back Also can you pls send me the below info Vulcan send me PNL per asset class — will send once I receive
Fintech
add to our list of LatAm clients and send me dbCAR picture and PNL — will send you an email separately with the possible names. Kawa add to our list of LatAm clients and send me dbCAR picture and PNL waiting on the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406718.pdf
EFTA02717931
Dataset 11
2015-04-18
2p
189w
Subject:
Fwd: inStream
From:
jeffrey E. <
[email protected]
>
To:
Jes Staley
…Apr 18, 2015 at 1:07 PM Subject: Fwd: inStr=am To: Jeffrey Epstein «mailto
[email protected]
<mailto:
[email protected]
» H= Jeffrey, Per our conversation, please see the below and attached information =n inStream, the
fintech
deal. Talk soon, Peter <=iv dir="auto"> Begin forwarded messag=: From: "Pet=r L. Corsell" Subject: </=>inStream =b>Date: February 15, 2014 at 1:37:51 PM EST =/div> To: Nicolas, John Wot=wicz Hi Nicol=s, I'm both a personal investor ($550K…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02717931.pdf
EFTA02717804
Dataset 11
2015-04-18
2p
274w
Subject:
Fwd: inStream
From:
Peter L. Corsell
To:
Jeffrey Epstein
…November 2014.pdf; Untitled attachment 00115.htm; inStream Overview Presentation November 2014.pdf; Untitled attachment 00118.htm Hi Jeffrey, Per our conversation, please see the below and attached =nformation on inStream, the
fintech
deal. Talk soon, Peter Begin forwarded message: From: "Peter L. Corsell" Subject: inStream Date: February 15, 2014 at 1:37:51 PM EST To: Nicolas, John Wotowicz Hi Nicolas, Per our conversation, I have =ttached a one-page summary and recent deck for inStream, the first =omprehensive…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02717804.pdf
EFTA00032922
Dataset 8
2019-01-02
3p
1,453w
Subject:
Top New York Cases To Watch In 2019
From:
New York Law360 <news-altglaw360.com>
To:
<
…of some Empire State cases attorneys will be closely watching in 2019. Read full article » Financial Services Litigation To Watch In 2019 On the horizon for the financial services industry in the new year are cases that will turn up the heat on the debate over the Consumer Financial Protection Bureau's constitutionality, test the legality of the much-vaunted
fintech
banking charter and potentially increase the number of lawsuits from homeowners fighting foreclosure. Here, Law360 examines the cases that …
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032922.pdf
EFTA00810239
Dataset 9
2017-06-30
46p
3,050w
… markets. We keep significant reserves to Examples:
Fintech
, Software, follow-on in our best companies. Marketplaces Q 0 Cost basis by stage: • • Series A Series B Cost basis by sector: • •
Fintech
Software Q Cost basis by geography: • • US & Canada Europe • Seed • Marketplaces • Australia/New Zealand • Later follow-ons • Other • Other VALAR EFTA00810242 Results % of Fund Capital Current Gross/Net Gross/Net Invested/ Fund Inception Commitments FMV Multiples IRRs DPI Reserved Fund 1 Oct 2010 $100.0M $411.8M 4.3x…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00810239.pdf
EFTA00604942
Dataset 9
5p
1,511w
…Authy was acquired for stock by Twilio, which expects to file for an IPO by the end of the year. Bex.io was acquired by
FinTech
Enterprises in an acqui-hire transaction. CCP II is in the sweet spot of the Blockchain ecosystem. Several of the companies in the fund have products and services that enable financial institutions to leverage Blockchain technology. We continue to believe that CCP II's focus on the Blockchain's use by financial institutions is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00604942.pdf
EFTA00666183
Dataset 9
5p
1,520w
…Authy was acquired for stock by Twilio, which expects to file for an IPO by the end of the year. Bex.io was acquired by
FinTech
Enterprises in an acqui-hire transaction. CCP II is in the sweet spot of the Blockchain ecosystem. Several of the companies in the fund have products and services that enable financial institutions to leverage Blockchain technology. We continue to believe that CCP II's focus on the Blockchain's use by financial institutions is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00666183.pdf
EFTA01009621
Dataset 9
2019-01-03
2p
462w
Subject:
Re: (No Subject)
From:
J <
[email protected]
>
To:
Samantha Rose Stein <1
…genetics. stablility of income inequlaity but i liked. women for women africans for aficans. mushrooms teldildonics. psilocybin. women feeling inferior. ? marriage . intlelligence. data driven zkp.
fintech
... On Tue, Jan I, 2019 at 4:42 PM Samantha Rose Stein < wrote: Great, what's your #? I'll call you on signal 1:30pm PST tomorrow. Works best if you are on WIFI at that time. S Sent with ProtonMail Secure Email. Original Message On Tuesday, January 1, 2019 1:38 PM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01009621.pdf
EFTA00495372
Dataset 9
2019-05-19
10p
2,537w
Subject:
Re: Medici bank pitch deck / summary of calls, meetings
To:
J
[email protected]
>
…deposits, Medici will have 120 mln of equity (100 min of investor money and 20 min of profits generated). Liquidity events in 3-5 years: • Exit, acquisition by a larger bank for its technology/innovative focus What is your technology that big banks can't build? How is your
fintech
different from existing banks that bank blockchain/crypto industry companies ? • STO • To sell shares in the next round Competitors Noble bank Puerto Rico. Collapsed in December, according to Ed. They…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00495372.pdf
EFTA00908762
Dataset 9
2018-01-19
2p
316w
Subject:
Re:
From:
"Jeffrey E." <
[email protected]
>
To:
David Stem <1
…. joint ventures. . car cos need to compete with big guys. tricky and fraught with danger.. . regulations. stay away as much as you can from regulatory biz... food security, fun. II
fintech
, . or boring biz, . steel. construction. beef . and always pussy it holds its value as long is is if fresh On Fri, Jan 19, 2018 at 7:53 AM, David Stem wrote: Yes all good. Pony Ma (Tencent) asked me to come to see him in Beijing On 19 Jan…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00908762.pdf
EFTA01203869
Dataset 9
2015-04-18
2p
258w
Subject:
Fwd: inStream
From:
"Peter L. CorseII"
To:
Jeffrey Epstein
…Subject: Fwd: inStream Date: Sat, 18 Apr 2015 17:07:38 +0000 Attachments: inStream_Summaty_Overview_-_November_2014.pdf; inStream_Overview_Presentation_November 2014.pdf Hi Jeffrey, Per our conversation, please see the below and attached information on inStream, the
fintech
deal. Talk soon, Peter Begin forwarded message: From: "Peter L. Corsell" Subject: inStream Date: February 15, 2014 at 1:37:51 PM EST To: Nicolas, John Wotowicz Hi Nicolas, Per our conversation, I have attached a one-page summary…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01203869.pdf
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