Case File
efta-02391526DOJ Data Set 11OtherEFTA02391526
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02391526
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Valeria Chomsky
Sent:
Wednesday, August 30, 2017 1:12 PM
To:
Jeffrey E.
Subject:
Phone call
My suggestion is that you ta=k first to Max Kohlenberg, because Sam Bain doesn't give any informati=n before discussing
with Max. Even when Noam requests funds from his=IRA, Bainco calls Max before.
And Noa= should send an e-mail to Max Kohlenberg and Sam Bain informing them that =ichard Kahn is going to contact
them on his behalf and authorizing them to=provide all the information, right?
<=iv>
Forwarded message
F=om: jeffrey E. <[email protected]><=r>Date: Wed, Aug 30, 2017 at 6:08 AM
Subject: Re:
To: Valeria Chomsk=
for the first , any day t=is week, or next. phone if givien the =ames
my asst will set up for rich
O= Wed, Aug 30, 2017 at 1:17 AM, Valeria Chomsky
rote:
What do you prefer: by phone or in person? What date should we sch=dule the meeting?
Valeria
Forwarded message
F=om: jeffrey E. <[email protected]=m>
Date: Tue, Aug 29, 2017 at 11:16 PM
Subject: Re:
[email protected] <
=es
On Tue, Aug 29, 2017 at 10:=7 PM, Valeria Chomsky
> w=ote:
Dear Jeffrey,
EFTA_R1_01417709
EFTA02391526
=br>
let me see if we understood you correctly: Should we contact=Sam Bain and Max Kohlenberg, informing
them that our financial advisor wou=d like to meet with them, either by phone, anytime or in person, after the=17th.
Valeria
Forwarded message
f=
Date: Mon, Aug 28, 2017 at 10:37 PM
Subject: Fwd:
=0: Valeria Chomsky
Forwarded message
Fr=m: Jeffrey E. [email protected]=>
Date: Mon, Aug 28, 2017 at 9:27 PM
Subject: Re:
T=: Noam Chomsky
phone anytime40=A0 face to face thrid week in sept
On Mon Au 28 2017 at 9:16 PM, Noam Chomsky
> wrote:
Sounds perfect. Any steps we should take to set it up?
And thanks again. Really an enormous help.
Noam
On Fri, Aug 25, 2017 at 10:15 AM, jeffrey E. <=a href="mailto:[email protected]"
target="_blank">jeevacation@gmai=.com> wrote:
i can meet your group after 17th of sept hopefully summary of tru=t accounting
finished , but i can do it either way
=div>
=C24, please note
2
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EFTA02391527
The information contained in this co=munication is
confidential, may be attorney-client privileged, may
c=nstitute inside information, and is intended only for
the use of the ad=ressee. It is the property of
JEE
Unauthorized use, disclosure or co=ying of this
communication or any part thereof is strictly prohibitedand may be unlawful. If you
have received this
communication in error,=please notify us immediately by
return e-mail or by e-mail to [email protected]=>, and
destroy this communication and all copies thereof,
including =11 attachments. copyright -all rights reserved
=C2il, please note
The information contained in this communication =s
confidential, may be attorney-client privileged, may
constitute in=ide information, and is intended only for
the use of the addressee. It =s the property of
JEE
Unauthorized use, disclosure or copying of thi=
communication or any part thereof is strictly prohibited
and may be=unlawful. If you have received this
communication in error, please noti=y us immediately by
return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
des=roy this communication and all copies thereof,
including all attachment=. copyright -all rights reserved
=C24> please note
The information contained in this co=munication is
confidential, may be attorney-client privileged, may
c=nstitute inside information, and is intended only for
the use of the ad=ressee. It is the property of
JEE
Unauthorized use, disclosure or co=ying of this
communication or any part thereof is strictly prohibitedand may be unlawful. If you have received this
3
EFTA_R1_01417711
EFTA02391528
communication in error,=please notify us immediately by
return e-mail or by e-mail to [email protected]</=>, and
destroy this communication and all copies thereof,
including =11 attachments. copyright -all rights reserved
please note
The in=ormation contained in this communication is
confidential, may be attorn=y-client privileged, may
constitute inside information, and is intended=only for
the use of the addressee. It is the property of
JEE
Unau=horized use, disclosure or copying of this
communication or any part th=reof is strictly prohibited
and may be unlawful. If you have received t=is
communication in error, please notify us immediately by
return e-=ail or by e-mail to [email protected] <mailto:[email protected]> , and
destroy this communication and all c=pies thereof,
including all attachments. copyright -all rights reserved=br>
4
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EFTA02391529
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