Finanzdienstleistungen Register als Handelsplattform und Finanzierungsanlage
200 South 108th Avenue Omaha,
NE 68154 United States
Stockbroker and Electronic trading platform,
Financial https://www.td.com/ca/en/abou t-td/
Payment declaration
Dear Mr. Daniel Sandu,
We, the main trading company (Ameritrade) hereby confirm that Mr. Daniel Sandu is the sole owner of
the active trading account 112891.After a rigorous review, it was found that the account belongs entirely
to Mr. Daniel Sandu. The current account balance for account 112891 on October 29th, 2021 is
17,090.00 EUR account of the above-mentioned customer.
With regard to transactions through cryptocurrencies, the confirmation takes an average of 10 minutes
and since six blocks are required, the transaction is completely completed after approx. 1 hour and firmly
anchored in the blockchain. In some cases, however, you will also use special service providers for your
transfers, for example if you use exchange platforms such as Luno.
In order to approve the payment of the 112891 account, the tax must be paid to the tax authorities by
November 5th, 2021 at 11:59 p.m. at the latest.The transaction fee is 2,320.03 EUR. The transaction
fees must be paid prior to withdrawal.
Why can't taxes be deducted from the amount?
1-
Ameritrade is an independent financial institution registered as a trading company on the
United States' commercial registers.
2-
You are not taxable in the United States. As a result, the Omaha Nebraska Revenue
Department has no right to deduct tax from your American trading account.
4- You may be liable for US tax if any of the following apply to you.
•
• You are a US citizen (including dual citizenship)
•
• You are holding a US passport (including more work)
•
• You are the holder of a US Green Card)
•
• You reside in the United States
Christian Wutzl
ID: 20071975
•
• Anyone who has any US tax obligations.
because of the explanation Nr. 28/169/412 vom 18. Dezember 2018 the full amount must be paid
out.
The commission must be paid by the above customer in order for the bank to make a transfer to the
specified Blockchainbanking Can activate account.
As soon as the transaction fees have been paid, the transfer is made to the bank details provided by the
customer through a Blitzüberweisung (dauert 1 Stunde max.).
The bank details given by customers must match the customer's name.
Trading does not accept a third part; this means: the money can only be transferred to the customer's
bank account (s).
The country's terms and conditions remain in effect:
Omaha (Nebraska, USA), 29.10.2021 um 16.29 Uhr.
(deutsche Uhrzeit)
Secretary:
Anthony O’Halloran Ricketts.
Christian Wutzl
ID: 20071975