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efta-02659109DOJ Data Set 11Other

EFTA02659109

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DOJ Data Set 11
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efta-02659109
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2
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EFTA Disclosure
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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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