Case File
efta-02445817DOJ Data Set 11OtherEFTA02445817
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02445817
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Monday, May 7, 2018 7:10 PM
To:
Richard Kahn
Subject:
Re:
no interst accruing as discussed. 2 no gifts.=C2* 3. normal household. 4. will check fees. but you shold h=ve enough.
it shoud have read expense not income sorry,
</=iv>
On Mon, May 7, 2018 at =:04 PM Richard Kahn
wrote:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th =loor
New York NY 10022
tel
fax
Begin forwarded message:
From: Max Kohlenberg
Subject: =RE:
Date: May 7, 2018 at 2:52:13 PM EDT
To: &=39;Richard Kahn'
Thank =ou for this information Richard. I will need some time to consider i=. While I'm doing so, could
you please consider these initia= questions:
=/u>
1.=span style="font-style:normakfont-variant-caps:normal;font-weight:normaMont-size:7ptline-
height:normal;font-family:ITimes New Roman—>=C24k
The fees to A=thony Arnove seem extraordinarily high, as I
understand his contract was t=rminated in June. Can you fill that in for me?<=div>
2. =C240 40=A0There is no reference to "da=ly living" costs. Can you ballpark a monthly figure for
that=(clothing, groceries)?
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3.
Please break down the tax figure for me. What portion of the $2=0,000 figure is 2016 taxes paid in
2017, what portion is 2017 taxes and wh=t portion is estimated payments towards 2018 taxes. Please also tell=me how
the figure reconciles with the tax payments ($180K) in all that we =ade on Noam's behalf in December of 2017.
4. 4,P=A0 aspan>The schedule is styled "NOAM &am=; VALERIA CHOMSKY INCOME STATEMENT" but
there is no information on=income. Can you please advise what their income was (and what the so=rces were).
5.
I u=derstood that you were finding a source of funds for Noam to pay his taxes=on time. Was that
the case, or is interest accruing?</=pan>
6. =C24Sk On the line marked "Med=cal" is "plus" all the additional information that=you can offer to
me, or will there be more?
7.
Q=A0 =/span>Were there any gifts made by Noam to anyone, i=cluding Valeria? (I know this is a
delicate question. If Noam =ould say something like "the aggregate of all gifts, including any=to Valeria, did not exceed
$10,000" that would be fine.)./u>
gdiv>
Thanks,
Max
=C2*
A. Max Kohlenberga>
Howland Evangelist= Kohlenberg Burnett, LLP
=span style="font-size:11ptfont-family:Calibri,sans-serif;color:rgb(31,7=,125)">One Financial Plaza —
Suite 1600
=div style="margin:0in Oin 0.0001ptIont-size:12pt;font-family:'Times=New Roman',serif'>Providence,
Rhode Island 02903=/s an>
Dire
Main
<=>
www.hekblaw.com<=a>
This email and any attachments there=o are intended only for use by the addressee(s) named herein
and may conta=n legally privileged and/or confidential information. If you are not=the intended recipient of this email,
you are hereby notified that any dis=emination, distribution or copying of this email, and any attachments ther=to, is
strictly prohibited. If you have received this email in error= please immediately notify me by return email and
permanently delete the o=iginal and any copy of this message or attachment. Thank you.=u>
<=pan style="font-size:11pt;font-family:Calibri,sans-seritcolor:rgb(31,73=125)">
From: Richard Kahn
Sent: Monday, May 07, 2018 1:41 PM
To: Q=AOMax Kohlenberg
Subject: Re:
</=iv>
is this enough to m=ke the tax payment?
please advise
thank you
2
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Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York NY 10022
tel
fax
cell
> On May 7= 2018, at 1:13 PM, Max Kohlenberg <[email protected]
<mailto:MKohlenberg@hekbla=.com> wrote:
> I don't know yet Ric=ard. I have a call with Harry and his attorney at 2pm. If ther= is a proposal I will
forward it to you.
> Max
>= A. Max Kohlenberg
> Howland Evangelista Kohlenberg Burnett, LLP
=gt; One Financial Plaza - Suite 1600
> Providence, Rhode Island 0290=
> Direct:
> Main:
&g=; Fa
"
<mail
> www.hekblaw.com <http://www.h
&=t; =br» </=pan>
> This email and any attachments thereto are intended only for =se by the addressee(s) named herein
and may contain legally privileged and=or confidential information. If you are not the intended recipient o= this email,
you are hereby notified that any dissemination, distribution =r copying of this email, and any attachments thereto, is
strictly prohibit=d. If you have received this email in error, please immediately noti=y me by return email and
permanently delete the original and any copy of t=is message or attachment. Thank you.
> will you=have proposal today?
> please advise
> thank you
> =ichard Kahn
> HBRK Associates Inc.
> 575 Lexington Avenue 4th =loor
> New York, NY 10022
3
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> teM
> fa
> cel
>
>
>
> conversation-id 7185 date-last-viewed 0 date-received 1525720194 flags 8590195713 gmail-label-ids 7
remote-id 819718
4
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Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.hekblaw.comEmail
[email protected]Email
[email protected]Phone
2445817Phone
2445818Phone
2445819Phone
2445820Phone
5720194URL
http://www.hWire 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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