Case File
efta-02492769DOJ Data Set 11OtherEFTA02492769
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02492769
Pages
3
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, March 26, 2018 1:42 PM
To:
Valeria Chomsky
Subject:
Re:
ask gene to resend it
=br>
On Sun, Mar 25, 2018 at 3:02 PM
> wrote:
Looking for it.
<=iV>
<=iv class="gmail_quote">
Forwarded message
Fr=m: jeffrey E. [email protected] <[email protected]»
Date: Sat, Mar 24, 2018 at 8:40 PM
Subject: Re:
To:
Can you send the memo
=br>
On Sat, Mar 24, 2018 at 10:20 PM
> wrote:
Gene Landy wrote a memorandum about Bainco's serious =rongdoing and gave us in a meeting with Deborah,
but Deborah discouraged N=am to start any claim against Bainco during all the meeting, saying that i= would be too
stressful to Noam. I think I showed you this paper whe= you visited us in our new house in Tucson.
No an=wer from Bainco about Noam's inquiry sent by Deborah on March 13th, 20=8 to Bainco (that we
forwarded to you) about withdrawals from Noam =99s IRA that were not deposited apparently to any of Noam's
account.=C2 How long does it take for Bainco to push a button in their computer =o find out about the discrepancies
and where the money went, even if if th=y would not know by memory what they did with the money.
It seems that some very unorthodox actions took place by them, whil= they all engaged in "let's make look like
Noam and Valeria are s=ending too much".
OUTRAGEOUS. UNACCEPTABLE. =O WORDS TO DESCRIBE.
Valeria =AO
---= ------ Forwarded message
EFTA_R1_01615725
EFTA02492769
From: jeffrey E. <[email protected]>Date: Sat, Mar 24, 2018 at 3:59 AM
Subject:
To: Valeria Chomsk
had a tought conversation wit= deborah yesterday. she said Gene had sent you an email laying=out claims that
they thought you had against Sam bain, I have =ot seen it ? ask her to send to me. she also refus=d to ask max for his
malpractice policy. unacceptable
please=note
The information contained in this communication is
confide=tial, may be attorney-client privileged, may
constitute inside informat=on, and is intended only for
the use of the addressee. It is the proper=y of
JEE
Unauthorized use, disclosure or copying of this
communic=tion or any part thereof is strictly prohibited
and may be unlawful. If=you have received this
communication in error, please notify us immedia=ely by
return e-mail or by e-mail to [email protected] <mailtoleevacation@gmai=.com> , and
destroy this com=unication and all copies thereof,
including all attachments. copyright =all rights reserved
=AO please note
The information contained in this communication is<=r>confidential, may be attorney-client privileged, may
constitute insid= information, and is intended only for
the use of the addressee. It is =he property of
JEE
Unauthorized use, disclosure or copying of thiscommunication or any part thereof is strictly prohibited
and may be un=awful. If you have received this
communication in error, please notify =s immediately by
return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
destro= this communication and all copies thereof,
including all attachments. =opyright -all rights reserved
<=iv dir="ltr">
Valeria Chomsky
</=iv>
2
EFTA_R1_01615726
EFTA02492770
=C2
please note
The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute
inside information, and is intended only =or the use of the addressee. It is the property of HE Unauthoriz=d use,
disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have
received this
return e-mail o= by e-mail to [email protected] <mailto:[email protected]> , and destroy this
communication and all copies =hereof, including all attachments. copyright -all rights reserved </=iv>
--94eb2c0e5ddc6caed8056850f0ae-- conversation-id 11718 date-last-viewed 0 date-received 1522071723 flags
8590195713 gmail-label-ids 7 remote-id 807344
3
EFTA_R1_01615727
EFTA02492771
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