Epstein File EFTA02590820: Josh Harder, Harder and Offshore (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02590820: Josh Harder, Harder and Offshore (DS11)

General DocumentDate unavailableEFTA025908202 keyword hits

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Document excerpt discussing offshore/on-shore banking considerations, anonymity concerns, and digital currency, noting that certain approaches are harder and present reputation risks due to dodgy-ness and international pressure such as FATCA.

👤 Named in This Document

Josh Harder

🔑 Evidence Keywords

offshore asset

📋 Key Excerpts5

PersonKeyword

Excerpt 1

the 'family banker' > 2) Offshore/on-shore countries weakness/instability whether it's =olitical or international pressure (eg: FACTA) > 3) Anonymity/ **harder**

Excerpt 2

digital currency to a 'real' asset > 2) From our POV going in this space means dodgy-ness, which is a =eputation risk and also means that it's going to be **harder**

Excerpt 3

Demand here means "people =ith wealth", supply means "banks, middlemen, **offshore** countries etc =tc". > > Demand: > 1) Easier access to the capital -->