Case File
efta-02447051DOJ Data Set 11OtherEFTA02447051
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02447051
Pages
5
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 9:10 PM
To:
Jeffrey E.
Subject:
Fwd:
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
Ne
2
tel
fax
cell •
Begin forwarded message:
From: =/b>Max Kohlenberg <
Subject: =/b>RE:
Date: =/b>May 7, 2018 at 5:06:33 PM =DT
To: =/b>'Richard Kahn' ‹
>
Thanks for these answers Richard. =an you address the question about tax payments please?
Max
A. Max Kohlenberg
Howland Evangelista Kohlenberg Burnett, =LP
One Financial Plaza 4)=93 Suite 1600
Providence, Rhode =sland 02903
Direct:
Main:
www.hekblaw.com <http://www.hekblaw.com/>
EFTA_R1_01543891
EFTA02447051
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 (mailtoa
Sent: Monday, May 07, 2018 3:39 =M
To: Max Kohlenberg
Subject: Re:
no interest accruing as discussed
2 no gifts
3 normal household
4 will check =ees. but you should have enough
it shoud have read expense not income =orry,
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New
22
tel
fa
cell
_• 2 PM, Max Kohlenberg <[email protected]
<mailto
> wrote:
Thank you for this information Richard. I will need =ome time to consider it. While I'm doing so, could
you =lease 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.
2
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EFTA02447052
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?
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 4).=93 Suite 1600
Provideand
02903
Direct:
Main:
Fax:
www.hekblaw.com <http://www.hekblaw.com/>
This email and any attachments thereto are =ntended only for use by the addressee(s) named herein
and may contain =egally privileged and/or confidential information. If you are not =he intended recipient of this email,
you are hereby notified that any =insemination, 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.
From: Richard Kahn (mailtc
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
3
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EFTA02447053
HBRK =ssociates Inc.
575 Lexington Avenue 4th Floor
tel
fax
cell
: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
>=Provide
> Direct:
> Main:
> Fax:
nd 02903
> 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 Message
> From: Richard Kahn [mailto
> Sent: =onday, May 07, 2018 1:05 PM
> To: Max Kohlenberg
> Subject:
> will =ou have proposal today?
> please advise
> thank you
> Richard =ahn
4
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> HBRK Associates Inc.
> 575 =exington Avenue 4th Floor
> New York, NY 10022
> te
> fax
> cel
rldiv>
5
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Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2447051Phone
2447052Phone
2447053Phone
2447054Phone
2447055URL
http://www.hekblaw.comWire 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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