Epstein Secrets

is investigating a fraudulent scheme in which J. Barry Thompson ("Thompson") and/or individuals associat

terative 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 arbitr

mpanies by lying about Bitcoin transactions. Jon Barry Thompson, also known as J. Barry Thompson, was th

sactions. Jon Barry Thompson, also known as J. Barry Thompson, was the principal of Volantis, which included a cryptocurrency escrow company called Volantis Escrow Platform LLC and a related company, Volantis Market Making LCC. The 48-year-old Thompson was arrested in Easton, and was charged with two counts each of commodi

g about Bitcoin transactions. EFTA00069914 Jon Barry Thompson, also known as J. Barry Thompson, was th

00069914 Jon Barry Thompson, also known as J. Barry Thompson, was the principal of Volantis, which included a cryptocurrency escrow company called Volantis Escrow Platform LLC and a related company, Volantis Market Making LCC. The 48-year-old Thompson was arrested in Easton, and was charged with two counts each of commodi

mpanies by lying about Bitcoin transactions. Jon Barry Thompson, also known as J. Barry Thompson, was th

sactions. Jon Barry Thompson, also known as J. Barry Thompson, was the principal of Volantis, which included a cryptocurrency escrow company called Volantis Escrow Platform LLC and a related company, Volantis Market Making LCC. The 48-year-old Thompson was arrested in Easton, and was charged with two counts each of commodi