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Case File
efta-02522096DOJ Data Set 11Other

EFTA02522096

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02522096
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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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