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Government memo · Jan. 16, 2019

Grand jury subpoena rider to Iterative Capital for arbitration records, Jan. 16, 2019

EFTA00102640

RIDER

(Grand Jury Subpoena to Iterative Capital / Iterative OTC LLC dated January 16, 2019)

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 by any party in the proceeding, any transcripts of arbitration proceedings including depositions, and any documents filed in the arbitration proceeding by any party or by the arbitrator.

IMPORTANT: NON-DISCLOSURE REQUIRED PURUSANT TO THE ATTACHED ORDER

Grand jury subpoena rider to Iterative Capital for arbitration records, Jan. 16, 2019

Government memos

DOJ Epstein Files, Data Set 9 · Jan. 16, 2019

EFTA00102640 RIDER (Grand Jury Subpoena to Iterative Capital / Iterative OTC LLC dated January 16, 2019) 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 by any party in the proceeding, any transcripts of arbitration proceedings including depositions, and any documents filed in the arbitration proceeding by any party or by the arbitrator. IMPORTANT: NON-DISCLOSURE REQUIRED PURUSANT TO THE ATTACHED ORDER