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EFTA00640243.pdf

Source: DOJ_DS9  •  Size: 143.4 KB  •  OCR Confidence: 85.0%
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From: Nicole Junkermann I Junkermanngroup <I To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Fw: Call with Reporty Date: Mon, 24 Jul 2017 17:28:59 +0000 Are you ok with raising in subsidiaries or you prefer through holding? (dilution) Sent from my BlackBerry 10 smartphone. From: Sent: Montag, 24. lull 2017 19:28 To: ehbarak Cc: Jeffrey E. Subject: Re: Call with Reporty Hi Ehud, Sure will call you Nicole Sent from my BlackBerry 10 smartphone. From: ehbarak Sent Montag, 24. Jull 2017 17:42 To: Nicole Junkermann I Junkermanngroup Cc: Jeffrey E. Subject: Re: Call with Reporty Hi Nicole Can you talk to me over the phone tonight or tomorrow morning? There is a board meeting tomorrow. You can call me directly on Best EB Sent from my iPhone On 19 Jul 2017, at 17:22, Nicole Junkermann I Junkermanngroup < > wrote: Hi All, I am available jeffrey let me know Good think it will be a short call just want to be in line on the fund raising strategy Best Nicole From: ehbarak [mailto: Sent: mardi 18 juillet 2017 23:36 To: Nicole Junkermann I lunkermanngroup Cc: jeffrey E. •c Subject: Re: Call with Reporty EFTA00640243 Hi All any hour is ok. EST. besides, I ordered AE to stop all steps re the Cyprus co. And be ready to change for a real European jurisdiction Best EB Sent from my iPhone On 18 Jul 2017, at 16:29, Nicole Junkermann I Junkermanngroup wrote: Spoke to jeffrey he prefers tmr .. when is it convenient for you? From: ehbarak [mailto Sent: mardi 18 juillet 2017 00:39 To: jeffrey E. Cc: Nicole Junkermann I Junkermanngroup Subject: Re: Call with Reporty Hi All Nicole, Mazal Toy again! Let's have a conference call tomorrow. Reason is that things are moving fast. Jeff, can you arrange it? I'm in Nantucket, writing my book and ready at any hour. Probably evening time EST so that Nicole has it on comfortable European time. Looking forward Best EB Sent from my iPhone On 17 Jul 2017, at 6:28, jeffrey E. <jeevacation@gmail.com> wrote: I agree. the israeli trick of using cyprus to avoid taxes is silly antiquated and dangerous On Mon, Jul 17, 2017 at 4:37 AM, Nicole Junkermann I Junkermanngroup wrote: Dear Ehud, I hope you are well. Following a call that my team and I had with Amir this week, I would like to raise a couple of issues with you. The first concerns the advice Amir requested in terms of raising Reporty's next capital round. He explained that Reporty is in the process of establishing a number of local subsidiaries around the world to facilitate expansion into various territories. Whilst I would probably not have advised this approach and we had some reservations, e.g. creation of dual marketing budgets and potential dilution of the Reporty brand, Given Reporty has decided to go down this road, I explained that I would strongly advise the company to raise capital through these subsidiaries, rather than diluting holdings in the parent company (Reporty HS) itself, for example getting Carlo Slim' s company on board in the Latin American subsidiary. The second issue we discussed was the location of the local subsidiary for Europe. I understand Amir is currently considering Cyprus. Cyprus is raising eyebrows so I would propose Luxembourg EFTA00640244 An expansion on this scale is a difficult task but Amir is very efficient. Let me know if you want to discuss this pre-board Best Nicole Nicole please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00640245

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Filename EFTA00640243.pdf
File Size 143.4 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 4,050 characters
Indexed 2026-02-11T23:14:17.851650
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