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efta-02508578DOJ Data Set 11Other

EFTA02508578

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DOJ Data Set 11
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efta-02508578
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <[email protected]> Sent: Friday, March 9, 2018 6:00 PM To: Noam Chomsky Subject: Re: Noam Chomsky No On Fri, =ar 9, 2018 at 6:52 PM Noam Chomsky rote: Is it OK for me to tell Deborah to proceed with this? Forwarded message From: Deborah Pechet Quinan Date: Fri, Mar 2, 2018 at 12:05 PM Subject: Fwd: Noam Chomsky To= Noam Chomsky Cc: Mahoney Jayne Dear Noam, In response to your recent request my paralegal, Jayne Mahoney, has re=iewed the records you sent us and the records in our possession and i have=reviewed her findings. With the materials we have available we are not abl= to reconcile the numbers. Therefore I suggest that I send the email below to Sam Bain to see if we can get to =he bottom of this. Please let me know if you approve of this email. Thanks, Deborah Se=t from my iPhone. Please excuse brevity and typos. Dear Sam, Noam has requested that we look into a discrepancy o= his behalf regarding a RMD distribution made on January 22, 2015 in the a=ount of $187,000. He states that he has been unable to determi=e where these funds went. In your records, it shows this distribution was made to the Noam Chomsky Revocable Trust an= then subsequently wired to his checking account. Noam states that a=deposit was made into his checking account on that date in the amount of $.0,000, but not the full amount. We can also see from your records that distributions totalling $150,000 were =ade from the Noam Chomsky Revocable Trust during the period of January 26,=015 — February 4, 2015, EFTA_R1_01639637 EFTA02508578 which may account for some of these funds,=but not the total, and none of these distributions show a wire/deposit into the checking account. We are unable to go a=y further in our investigation as we have no other records to check. Please let me know with whom on your team I can coor=inate to look into this matter so that we can provide Noam with full detai= into the disbursements associated with the $187,000 RMD. Thank you, in advance, for your assistance. NOTICE: This email with its attachments, if any, is intended solely for permitted =se by authorized recipients. If you are not an authorized recipient of thi= email, your retention, transmission, disclosure, or use of this email is =rohibited. If you received this email in error, please notify the sender and delete this email and its att=chments from your devices and systems. Q=A0 please note The information contained in this=communication is confidential, may be attorney-client privileged, mayconstitute inside information, and is intended only for the use of the=addressee. It is the property of JEE Unauthorized use, disclosure or=copying of this communication or any part thereof is strictly prohibite= and may be unlawful. If you have received this communication in err=r, please notify us immediately by return e-mail or by e-mail to [email protected]<=a>, and destroy this communication and all copies thereof, including=all attachments. copyright -all rights reserved --f4f5e8076c10696d630566fe903a-- conversation-id 12995 date-last-viewed 0 date-received 1520618413 flags 8590195713 gmail-label-ids 7 6 remote-id 803322 2 EFTA_R1_01639638 EFTA02508579

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