Case File
efta-02639401DOJ Data Set 11OtherEFTA02639401
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02639401
Pages
2
Persons
0
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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:
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
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EFTA02639402
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https://twitter.com/JeremyRubinRelated 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
EFTA02390324
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@grnail.com>
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DOJ Data Set 10OtherUnknown
EFTA01738385
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DOJ Data Set 11OtherUnknown
EFTA02252981
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