Case File
efta-02639406DOJ Data Set 11OtherEFTA02639406
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02639406
Pages
1
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:
Friday, September 1, 2017 10:47 PM
To:
Jeremy Rubin
Subject:
Re: Question
also bitcoin is currently not a currency „ but prop=rty ,
each coin has its own cost basis. =AO. .
On Fri, Sep 1, 2017 at 5:52 PM, Jeremy Rubin <
> wrote:
<=iv class="gmail_default" style="font-family:arial,helvetica,sans-serif=font-size:small;color:rgb(0,0,0)">Let's say
I open an IRA (regular or =oth).
Then I create an L=C that I am CEO of, and sell 100% ownership to the IRA in exchange for pur=hase $100K in
Bitcoin through it.
J=remy
</=iv>
@JeremyRubin <https://twitter.com/=eremyRubin> <https://twitter.c=m/JeremyRubin>
=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
received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a
href="mailto:jeevacation@gmail.com" target="_blank">jeevacation@gmai=.com, and destroy this communication and
all copies thereof, inc=uding all attachments. copyright -all rights reserved
--001a114f2ee8668c1e0558288a35-- conversation-id 33000 date-last-viewed 0 date-received 1504306027 flags
8590195713 gmail-label-ids 7 remote-id 745863
EFTA_R1_01871736
EFTA02639406
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2639406Phone
4306027URL
https://twitter.c=m/JeremyRubinURL
https://twitter.com/=eremyRubinRelated 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
1p
DOJ Data Set 11OtherUnknown
EFTA02602102
1p
DOJ Data Set 11OtherUnknown
EFTA02390324
1p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@grnail.com>
2p
DOJ Data Set 10OtherUnknown
EFTA01738385
2p
DOJ Data Set 11OtherUnknown
EFTA02252981
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.