Case File
efta-efta00830049DOJ Data Set 9OtherFrom: Richard Kahn
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Unknown
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DOJ Data Set 9
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efta-efta00830049
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From: Richard Kahn
To: "Jeffrey E." <[email protected]>
Subject: Fwd: tax joscha bach
Date: Thu, 19 Apr 2018 16:42:34 +0000
Attachments: Tax_2017.pdf; 2017_TaxReturn.pdf
he prepared schedule C with 165k of income and 12k of expenses which was obviously incorrect and will need
to file 1040x amended return
also sold his bitcoin and had a 70k gain
all this income and no estimates paid throughout 2017...
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax 212-320-0381
cell
Begin forwarded message:
From: Joscha Bach
Subject: tax joscha bach
Date: April 19, 2018 at 12:28:43 PM EDT
To: Richard Kahn <
Dear Richard,
see the list below and as PDF. Second PDF is the tax return.
Can I send you my Turbotax login?
EFTA00830049
# 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 melboume
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
## AGI 15-19 august melboume
08/18 hotel ibis melbourne 16.12
08/21 hotel ibis melbourne 176.96
08/16 hotel ibis melbourne 346.23
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
## AAAI Conference/membership Spring 2018
12/11 debit card debit/auth 132767 AAAI: 795.00
EFTA00830050
# Income
## Income from Grants via H+
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 com 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
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
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
EFTA00830051
# 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 Mira:
02/07 check 1130 annie silverman 350
04/24 annie silverman check 1150 150.00
10/24 check 1173 annie silverman 350.00
## School fees
German international school Boston Taiyo
15
280
280
17,850.00/2
130.00
280.00
300.00
30
800
German international school Boston Aino
35
17850/2
800
# Healthcare cost
iit# MIT Cobra
USD 24,792
/hit Boston Children's Hospital
02/12 mit medical 20.00
03/12 check 1142 mit medical 10
03/12 check 1143 mit medical 10
04/24 check 1149 boston children's hospital 100.00
04/27 check 1152 bch 10.00
04/27 check 1151 bch 100.00
06/24 check 1160 bch 10.00
10/03 neurology fegan 10.00
05/06 check 1155 bch taiyo 10.00
ihit Talbaz Inc In-Tunes (psychological services for Taiyo)
12/11 check 1181 talbaz inc 480.00
05/31 check 1158 talbaz inc 160.00
07/03 intune talbaz inc check 1162 640.00
11/06 1176 check talbaz inc 360.00
EFTA00830052
12/21 check 1184 talbaz inc (intunes) 240.00
05/01 check 1153 talbaz in-tune 190.00
07/11 intunes check 1162 640.00
## Other
11/13 arlington chiropractic 20.00
11/08 arlington chiropractic 20.00
11/22 arlington chiropractic 20.00
0 03/20 check 1145 celiac kids connection 35.00
5/08 check 1156 celiac kids gi boston children 35.00
# Cost for school
## gisb
02/09 gisb check 1137 1600
04/06 check 1147 gisb 800 taiyo asp
04/06 check 1146 gisb taiyo aino tuition 3570.00
11/01 german international school debit 50.00
12/26 check 1182 gisb: 575.00
## Russian School of Mathematics, Brookline
12/28 check 1183: 808.00 russian school of mathematics
University Wonderlab Taiyo
10/02 check 1172 wonderlab 120.00
12/11 check 1177 wonderlab 80.00
08/11 check 1073 wonderlab 90
05/15 check 1157 wonderlab leley university 100.00
12/11 check 1178 wonderlab 100.00
## Swimming classes
01/17 MIT Daper 221.00
01/17 MIT Daper 330.00
04/24 mit daper 116.00
04/24 mit daper 118.00
05/09 mit daper 303.00
08/14 MIT Daper 402.00
12/06 auth 630245 MIT DAPER ONLINE: 167.00
12/06 auth 6645 MIT DAPER ONLINE: 434.00
## Music education
08/28 New school of music 395.00
12/04 auth 379191 The New School: 395.00
01/27 New School of Music 48.00
02/11 new school of music 600.00
05/20 new school of muscic 135.00
06/23 new school of music 690
07/13 deborah mason school of dance 633.75
05/13 dborahmason 44.00
03/10 check 1141 deborah mason school of dance 113.75
## Sports classes Taiyo
09/16 jae-hun kim teakwan do 429.00
11/20 check 1179: jae kim taekuando cambridge 875.00
EFTA00830053
# Insurances
## Car
Commerce insurance 1373.91
10/16 AAA membership 82.00
## House
Amica Mutual Insurance 125.00
EFTA00830054
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