Case File
efta-efta00809754DOJ Data Set 9OtherTax 2017
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00809754
Pages
10
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Tax 2017
Income from capital gains:
— Sold 2,420 shares of MicroPsi GmbH (Berlin) for Euro 2,420 total on 05/09 2017 (part of
a deal with investors for a small startup I co-founded in September 2014) = USD 2706.53
(exchange rate as of May 2017)
— Bitcoin: (USD amount is currently held on Bitcoin exchange "Bitstamp" in Luxembourg,
and transferring it out requires me to open up a new bank account): sold on 12/07/2017 for
net USD 71,224.02, bought on 02/27/2014 for USD 2,730.02
Travels to conferences
CCC, December 2017
hotel adina 27-30
12/27 debit card debit auth 375471 hotel adina apartment leipzig: 530.91
IJCAI 20-25 august melbourne
flight 14, 27
08/25 cab fare melbourne 24.93
08/21 black cab oukleigh au 10.00
08/21 crown metropol 1562.60
07/12 ijcai registration 950.00
AC! 15-19 august melbourne
08/18 hotel ibis melboume 16.12
08/21 hotel ibis melboume 176.96
08/16 hotel ibis melboume 346.23
1
EFTA00809754
08/10 uber 52.60
08/10 uber 5.00
07/11 agi fee 400.00
DLD NYC MaY 11th
AAAI spring 27-29 03
fee
flight 03/11 delta air 372.60
03/19 delta 239.00
Science of Consciousness San Diego 4-11 Juni
fee flight
06/11 uber 26.66
hotel 06/13 hyatt regency la jolla san diego 1775.88
05/30: American Airlines paypal 302.22
04/27 science of consciousness conf 575.00
04/28 jetblue 742.40
AAAI fall Arlington 07-11 november (see below)
fee
flight
hotel
2
EFTA00809755
AAAI Conference/membership Spring 2018
12/11 debit card debit/auth 132767 AAAI: 795.00
Income
Income from Grants via II+
02/28 deposit 8333.00
03/29 deposit wire in 50000
07/03 deposit wire in 109250.00
wires from jeffrey
06/17 deposit 10000
Working expenses
Webhosting on Github
84.00
Domain services
10/24 101domain 12.00
Business cards
06/12 moo corn 110.68
november (Arlington + NYC, see above)
11/27 auth 219361 taxi long island new york 19.75
11/27 auth 464586 taxi svc bronx new york 14.12
11/27 auth 524863 bos taxi boston 0921 40.60
11/27 uber 3.00
11/27 uber 9.52
EFTA00809756
11/24 uber 5.44
11/24 uber 54.45
11/24 uber 6.00
11/24 uber 67.74
11/24 uber 5.00
11/24 uber 65.59
11/22 uber 5.00
11/22 uber 8.15
11/17 amtrak 08008727245 861.00
11/14 NYC taxiad315 49.11
11/13 westin arlington 35.01
11/13 westin arlington 35.00
11/13 amtrak mobile 93.00
11/13 westin arlington 7.81
11/13 westing arlington 6.49
oct (Arlington and Mainz, see above)
10/20 westin arlington 608.15
10/19 jetblue 261.41
10/11 air lingus 877.44
10/06 airbnb 882.69
EFTA00809757
10/10
september (Arlington and Mainz, see above)
09/29 DB Bahn automat jena 58.41
09/25 DBaBahn automat frankfurt 156.09
09/21 DB Bahn automat frankfurt 5.77
09/18 AAAI 395.00
09/05 travel insurance 79.58
may (DLD NYC, see above)
05/10 amtrak 290.00
05/11 taxi astori 20.16
05/12 taxi svc bronx 26.16
05/13 taxi svc new york 18.36
05/15 taxi new york 18.95
05/15 taxi new york 34.56
Possible additional expenses (not used in return)
Office space for
02/07 check 1130 450
04/24
heck 1150 150.00
10/24 check 1173
350.00
School fees
EFTA00809758
15
280
280
17,850.00/2
130.00
280.00
300.00
30
800
35
17850/2
800
Healthcare cost
6
EFTA00809759
100.00
Other
7
EFTA00809760
Cost for school
Swimming classes
8
EFTA00809761
nsurances
Car
Commerce insurance 1373.91
10/16 AAA membership 82.00
9
EFTA00809762
House
Amica Mutual Insurance 125.00
10
EFTA00809763
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Phone
8008727245Forum Discussions
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