Case File
efta-02522096DOJ Data Set 11OtherEFTA02522096
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02522096
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Monday, February 26, 2018 4:48 AM
To:
Subject:
Re:
Remember if you bought bitcoin at 1000 dollars and a=ter it went to 10000. You then buy furniture at overstock.
You=have a 9000 GAIN to pay tax on in real dollars .
At some point treasury should put forth a voluntary disclosure p=ogram and fuck all the bad guys . Don't disclose . Tax
evasi=n
On Sun, Feb 25, 2018 at 1=:42 PM Jeffrey E. <jeevacation=gmail.com <mailto:[email protected]» wrote:
Understood but there is an office of terroism finance at tre=sury that has thought about tax
On Sun, Feb 25, 2018 at 11:39 PM Steve Bannon <
Me:
Treasury not driv=ng nsc is
Sent via BlackBerry by AT&T
From: ="jeffrey E." <[email protected] <mailto:[email protected]»
Date: Mon, 26 Feb 2018 04:33:00 +0000
To: q=>Steve Bannon
Subject:
Will treasury respond to you re crypto or do we ne=d another way in for advice
please note
=he information contained in this communication is
confidential, may be =ttorney-client privileged, may
constitute inside information, and is in=ended only for
the use of the addressee. It is the property of
JEEUnauthorized use, disclosure or copying of this
communication or any p=rt thereof is strictly prohibited
and may be unlawful. If you have rece=ved this
communication in error, please notify us immediately by
ret=rn e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
destroy this communication an= all copies thereof,
including all attachments. copyright -all rights r=served
EFTA_R1_01659950
EFTA02522096
=C24k please note
The information contained in t=is communication is
confidential, may be attorney-client privileged, ma=
constitute inside information, and is intended only for
the use of =he addressee. It is the property of
JEE
Unauthorized use, disclosure=or copying of this
communication or any part thereof is strictly prohib=ted
and may be unlawful. If you have received this
communication in =rror, please notify us immediately by
return e-mail or by e-mail to [email protected]=m, and
destroy this communication and all copies thereof,
includ=ng all attachments. copyright -all rights reserved
</=lockquote>
=C24) please note
The information contained in this co=munication is
confidential, may be attorney-client privileged, may
c=nstitute inside information, and is intended only for
the use of the ad=ressee. It is the property of
JEE
Unauthorized use, disclosure or co=ying of this
communication or any part thereof is strictly prohibitedand may be unlawful. If you have received this
communication in error,=please notify us immediately by
return e-mail or by e-mail to [email protected]</=>, and
destroy this communication and all copies thereof,
including =11 attachments. copyright -all rights reserved
--001a114fc35cd17bf0056616359f-- conversation-id 14441 date-last-viewed 0 date-received 1519620461 flags
8590195717 gmail-label-ids 7 6 remote-id 798737
2
EFTA_R1_01659951
EFTA02522097
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