Case File
efta-02466195DOJ Data Set 11Financial RecordEFTA02466195
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02466195
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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
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EFTA02466196
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
acation@gmail.comEmail
evacation@gmail.comEmail
jeevacation@gmail.comPhone
2466195Phone
2466196URL
https://twitter.comneremyR=binURL
https://twitter.comtlere=yRubinRelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01370639
maker on a full 100k shares. But, Delores has market color and guidance on a market if you portion out that size and can help facilitate. Remember the market closes in Paris at 11:30am. Tazia Tazia Smith Key Client Partners - US Deutsche Bank Wealth Management w. ---Original Message---- From: Delores Rubin Sent: Tuesday, May 23, 2017 07:42 AM Eastern Standard Time To: Richard Kahn; Tazia Smith Cc: Stewart Oldfield; Vahe Stepanian; Matt Glassman Subject: RE: Rothschild [C] Hello
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DOJ Data Set 11OtherUnknown
EFTA02602102
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DOJ Data Set 11OtherUnknown
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@grnail.com>
2p
DOJ Data Set 10OtherUnknown
EFTA01738385
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DOJ Data Set 11OtherUnknown
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