Forwarded from CSW. 301 Dave Kleiman & Craig Tulip Trading Trust (@RamonQuesada 🌷)
Forwarded from 330 Jimmy Nguyen - BA (@RamonQuesada 🌷)
gov.uscourts.wawd.285454.32.1 (1).pdf
7.2 MB
gov.uscourts.wawd.285454.32.1 (1).pdf

Pag. 10
- Jimmy: I have been a lawyer most of my
professional career. I graduated law school in 1995 and
I was in private practice at corporate law firms from
1995 until I left legal practice, at least private
practice, in early 2017.
So I have been an associate and then a partner
at several major law firms. I can list them for you if
you need?

- Q. Sure.

- A. Most of my career was spent at Foley & Lardner
in the Los Angeles office. I lived in Los Angeles most
of my life. Foley & Lardner in Los Angeles with a
little gap in between where I went to a boutique firm
before I came back. Then I think I was in total at
Foley & Lardner about 12 years or so. Then I went to
help a Chicago based firm launch their Beverly Hills/Los
Angeles office called Wildman, Herald. It's now merged
into another firm and then the last major firm of my
career was Davis, Wright & Tremaine where I was for
about I think six years. All in LA
Forwarded from 330 Jimmy Nguyen - BA (@RamonQuesada 🌷)
Pag. 13

Q. Who was your contact to initially join nChain?

Jimmy. A. Robert MacGregor.

Q. How did you know Robert MacGregor?

Jimmy. A. I've known Rob for many years. Originally he was a client contact of mine in my legal practice and that's how I first got to know him.

Q. Got it. Let's get back to that. When did you first meet Calvin Ayre?

Jimmy .A. A long time ago. I'm trying to remember. I don't remember the exact year. I would say around 2006.

Q. What was the context of that meeting?
"...In February 2012, the U.S. Attorney’s Office in Maryland indicted Bodog, Ayre and four other people (Wright not among them) for allegedly conducting an illegal gambling business between 2005 and 2012. They were also indicted for moving funds from overseas to pay winnings to gamblers in the United States".

Bitcoin’s “creator” races to patent technology with gambling tycoon
By Byron Kaye and Jeremy Wagstaff
Filed March 2, 2017
https://www.reuters.com/investigates/special-report/bitcoin-wright-patents/