Case File
efta-02445757DOJ Data Set 11OtherEFTA02445757
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02445757
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Monday, May 7, 2018 7:04 PM
To:
Jeffrey E.
Subject:
Fwd:
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York NY 10022
tel
fax
cell
Begin forwarded message:
From: =/b>Max Kohlenberg
Subject: ./b>RE:
Date: =/b>May 7, 2018 at 2:52:13 PM =DT
To: =/b>'Richard Kahn' <
Thank you for this information =ichard. I will need some time to consider it. While l'= doing so, could you
please consider these initial questions:
1.
The fees to Anthony Arnove seem =xtraordinarily high, as I understand his contract was terminated in
=une. Can you fill that in for me?
2.
There is no reference to "daily =iving" costs. Can you ballpark a monthly figure for that =clothing,
groceries)?
3.
Please break down the tax figure for =e. What portion of the $260,000 figure is 2016 taxes paid in =017,
what portion is 2017 taxes and what portion is estimated payments =owards 2018 taxes. Please also tell me how the
figure reconciles =ith the tax payments ($180K) in all that we made on Noam's =ehalf in December of 2017.
4.
The schedule is styled "NOAM & =ALERIA CHOMSKY INCOME STATEMENT' but there is no information on
=ncome. Can you please advise what their income was (and what the =ources were).
5.
I understood that you were finding a =ource of funds for Noam to pay his taxes on time. Was that the
=ase, or is interest accruing?
6.
On the line marked "Medical"=is "plus" all the additional information that you can =ffer to me, or will
there be more?
EFTA_R1_01542034
EFTA02445757
7.
Were there any gifts made by Noam to =nyone, including Valeria? (I know this is a delicate =uestion. If
Noam could say something like "the aggregate =f all gifts, including any to Valeria, did not exceed $10,000" =hat would
be fine.)
Thanks,
Max
A. Max Kohlenberg
Howland Evangelista Kohlenberg Burnett, =LP
One Financial Plaza ifr=93 Suite 1600
Providence, Rhode =sland 02903
Dire
Main
Fax:
www. e
aw.com < ttp: www.hekblaw.comh
This email and any =ttachments thereto are intended only for use by the addressee(s) named =erein and may
contain legally privileged and/or confidential =nformation. If you are not the intended recipient of this email, =ou are
hereby notified that any dissemination, distribution or copying =f this email, and any attachments thereto, is strictly
=rohibited. If you have received this email in error, please =mmediately notify me by return email and permanently
delete the =riginal and any copy of this message or attachment. Thank =ou.
From: Richard Kahn
Sent: Monday, May 07, 2018 1:41 =M
To: Max Kohlenberg
Subject: Re:
is this enough to make the tax =ayment?
please advise
thank you
Richard Kahn
HBRK =ssociates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
2
EFTA_R1_01542035
EFTA02445758
> On May 7, 2018, at 1:13 PM, Max =ohlenberg
<mailto
wrote:
> I don't =now yet Richard. I have a call with Harry and his attorney at =pm. If there is a proposal I will forward
it to you.
> Max
> A. Max =ohlenberg
> Howland Evangelista Kohlenberg Burnett, =LP
> One Financial Plaza - Suite 1600
>=Providence, Rhode Island 02903
> Dire
> Main
> Fax:
> www.hekblaw.com
> This email and any attachments thereto are intended only =or use by the addressee(s) named herein and may
contain legally =rivileged and/or confidential information. If you are not the =ntended recipient of this email, you are
hereby notified that any =issemination, distribution or copying of this email, and any =ttachments thereto, is strictly
prohibited. If you have received =his email in error, please immediately notify me by return email and =ermanently
delete the original and any copy of this message or =ttachment. Thank you.
> =----Original Messa e
> From: Richard Kahn
> Sent: =onday, May
,
•
> To: Max Kohlenberg
> Subject:
> will =ou have proposal today?
> please advise
> thank you
> Richard =ahn
> HBRK Associates Inc.
> 575 =exington Avenue 4th Floor
> New York, NY 10022
> tel
> fax
> cell
3
EFTA_R1_01542036
EFTA02445759
4
EFTA_R1_01542037
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Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
aw.comDomain
www.hekblaw.comPhone
2445757Phone
2445758Phone
2445759Phone
2445760Wire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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