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Case File
efta-02466195DOJ Data Set 11Financial Record

EFTA02466195

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02466195
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <jeevacation@gmail.com> Sent: Sunday, April 3, 2016 1:35 PM To: Jeremy Rubin Subject: Re: look at the new Fatca and Fbar disclosur= rules. . On Sun, Apr 3, 2016 at 9:19 AM, Jeremy Ru=in > wrote: Right no= the problem is for the irs that it is unclear how to actually report your=bitcoin holdings and what they'd count as a transfer. If =he irs set forth a well defined tax code it would be a good thing. On Sunday, April 3, 2016, jeffrey E. <jeevacation@gmail.com <mailto:j=evacation@gmail.com> wrote= if the irs made it a r=g that as part of your tax returnn you need to disclose =ny bitcoin account , amount of bitcoins held. and number of transactions=C2 , would that put a pretty big dent in the system? =C2 please note The information contained in this communic=tion is confidential, may be attorney-client privileged, may constit=te inside information, and is intended only for the use of the addresse=. It is the property of JEE Unauthorized use, disclosure or copying =f this communication or any part thereof is strictly prohibited and =ay be unlawful. If you have received this communication in error, pleas= notify us immediately by return e-mail or by e-mail to jeevacation@=mail.com, and destroy this communication and all copies thereof, C=T> @JeremyRubin <https://twitter.comneremyR=bin> <https://twitter.comtlere=yRubin> EFTA_R1_01574618 EFTA02466195 =C2 please note The information contained in this communication =s confidential, may be attorney-client privileged, may constitute in=ide information, and is intended only for the use of the addressee. It =s the property of JEE Unauthorized use, disclosure or copying of thi= communication or any part thereof is strictly prohibited and may be=unlawful. If you have received this communication in error, please noti=y us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jee=acation@gmail.com> , and des=roy this communication and all copies thereof, including all attachment=. copyright -all rights reserved 2 EFTA_R1_01574619 EFTA02466196

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailacation@gmail.com
Emailevacation@gmail.com
Emailjeevacation@gmail.com
Phone2466195
Phone2466196
URLhttps://twitter.comneremyR=bin
URLhttps://twitter.comtlere=yRubin

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