Case File
efta-02659109DOJ Data Set 11OtherEFTA02659109
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02659109
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Wednesday, May 23, 2018 5:15 PM
To:
Jeffrey E.
Subject:
Fwd: Tax
appears he can have access to money yet is being very lax =bout it...and turning to you for help ..
please =dvise
thank you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: =/b>Joscha Bac
Subject: =/b>Re: Tax
Date: =/b>May 23, 2018 at 12:02:35 PM =DT
To: =/b>Richard Kahn
They are held as USD in the =itcoin exchange Bitstamp in Luxembourg. I have not yet figured out how =o transfer
them to the US. My German bank does not accept transactions =rom Bitcoin exchanges, and Bitstamp does not do
indirect wires (my US =ank is a FCU that uses a proxy bank for having money wired in). I will =robably have to open a
different US bank account to get them here. (I =ould also transfer the money to a different cryptocurrency exchange and
=rom there to Paypal, but I don't trust the banking practices of =ost exchanges very much.)
Bests,
Joscha
EFTA_R1_01905959
EFTA02659109
On May 23, 2018, at 9:10 AM, Richard Kah
wrote:
what is status of you receiving 71k from bitcoin sale?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY =0022
2018, at 8:59 =M, Joscha Bach
wrote:
Dear Richard,
Any chance we can =ake progress on resolving the tax issue this week?
Bests
Joscha
2
EFTA_R1_01905960
EFTA02659110
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2659110Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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