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efta-02509638DOJ Data Set 11Other

EFTA02509638

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DOJ Data Set 11
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efta-02509638
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Noam Chomsky < Sent: Sunday, March 11, 2018 4:33 AM To: Deborah Pechet Quinan Cc: Jayne Mahoney Subject: Re: Noam Chomsky Please do send the email. Richard Ka=n's inquiries led to the discovery of errors that have already led to = $267k payment to me from Bainco. Noam <=div> Forwarded message From: Deborah Pechet Quinan > Date: Fri, Mar 2, 2018 at 12:05 PM Subject: Fwd: N=am Chomsky To: Noam Chomsky Cc: ' », Jayne Mahoney 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 S=nt 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 5=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, which may account EFTA_R1_01641078 EFTA02509638 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. 2 EFTA_R1_01641079 EFTA02509639

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