Epstein Secrets

From: Bryan Bishop To: Jeremy Rubin a>, Bryan Bishop < Cc: Jeffrey Epstein <jeevacation(igmail.com>, Joichi Ito < Subject: Re: CFTC to regulate bitcoin Date: Thu, 12 Nov 2015 17:29:05 +0000 Jeremy, thank you for the email. Joi -- always a pleasure to run int

Jeffrey Epstein <jeevacation(igmail.com>, Joichi Ito < Subject: Re: CFTC to regulate bitcoin Date: T

ncial inclusion that is available to bitcoin developers. To date, the only US regulatory approvals of bitcoin have come from licensing regimes, and FinCEN, which is about mere money transmission and not holding bitcoin as a financial asset. These regulations are too disparate, unpredictable and volati

ements of the Practitioner PIN method and Pub. 1345, Handbook for Authorized IRS e-file Providers of Individual Income Tax Returns. ERO's signature Ito. DAVID WEISS CPA, PLLC Date ► 719995 11-10.17 ERO Must Retain This Form - See Instructions Don't Submit This Form to the IRS Unless Requested To

forcement Network (FinCEN) May 2015 Record of Authorization to Electronically File FBARs (See instructions below for completion) Do not send to FinCEN. Retain this form for your records. TM form 114a may be digitally signed Part I I Persons who have an obligation to file a Report of Foreign Bank a

and 67 through 73. These are your total payments Ito 74 547,000. Refund 75 If line 74 is more than

cement Network (FinCEN) I May 2015 Record of Authorization to Electronically File FBARs (See instructions below for completion) Do not send to FinCEN. Retain this form for your records. ANASTAS20170001 The fomi 114a may be digitally signed Part I I Persons who have an obligation to file a Report

The Government restates and realleges paragraphs Ito 101 of this Complaint as if fully set forth here

activity, it is required to report that information within 30 days to the U.S. Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN"). The reporting requirement ensures that the government is able to monitor and act when alerted to potential illegal conduct. 18. Appendix F of t

MOW all thee trenuictkar on ram 8949. Issue tits Ito thank and as to Ilno Et Bb Totals for all tr

n 114 and 8938 - Foreign Assets worksheet, Form 114 Filer Information section, Date Signed by Filer-Override field. Future dates are not allowed by FinCEN. (24421) • Massachusetts. For the 2017 tax year taxpayers must file and make extension payments electronically if making a payment of $5,000 or m

dar Rat 2016. Or tax year begrimes Department of Ito Tiaaarry tetanal Revenue Santa EXTENSION GRANTE

forcement Network (FinCEN) May 2015 Record of Authorization to Electronically File FBARs (See instructions below for completion) Do not send to FinCEN. Retain this form for your records. NEXTMAN20160001 The form 114a may be digitally signed Part I Persons who have an obligation to file a Report