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Case File
efta-02639401DOJ Data Set 11Other

EFTA02639401

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02639401
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: Friday, September 1, 2017 10:46 PM To: Jeremy Rubin Subject: Re: Question ira withdrawals an issue but first what does i= mean to exchange for purchase . do you mean buy ? </=iv> On Fri, Sep 1= 2017 at 5:52 PM, Jeremy Rubin < > wrote: Let=#39;s say I open an IRA (regular or Roth). Then I create an LLC that I am CEO of, and sell 100% own=rship to the IRA in exchange for purchase $100K in Bitcoin through it. =br> As far as I understand, this =s now a kosher Bitcoin retirement fund. But let's say the LLC spends/loses the coins. The value =oes down, and my IRA is at a loss, right? But I was able to take the coins=out of the LLC without taxes, right? Am I missing a step here or is this an interesting new tech=ique? Best, =div class="gmail_default" style="font-family:arial,helvetica,sans-seri=;font-size:small;color:rgb(0,0,0)">Jeremy @leremy=ubin <https://twitter.com/JeremyRubin> chttps://twitter.comfleremyRubin> =/div> =AO please note The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use, disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have EFTA_R1_01871731 EFTA02639401 received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a href="mailtoieevacation@gmail.com" target="_blank">jeevacation@gmai=.com, and destroy this communication and all copies thereof, inc=uding all attachments. copyright -all rights reserved --94eb2c0394623204c405582886fa-- conversation-id 33000 date-last-viewed 0 date-received 1504305956 flags 8590195713 gmail-label-ids 7 remote-id 745858 2 EFTA_R1_01871732 EFTA02639402

Technical Artifacts (6)

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

Emailjeevacation@gmail.com
Emailmailtoieevacation@gmail.com
Phone2639401
Phone2639402
Phone4305956
URLhttps://twitter.com/JeremyRubin

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