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efta-02514410DOJ Data Set 11Other

EFTA02514410

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Unknown
Source
DOJ Data Set 11
Reference
efta-02514410
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Valeria Chomsky Sent: Friday, March 2, 2018 8:18 PM To: jeffrey E. Cc: Noam Chomsky Subject: Jeffrey, this seems urgent: Noam Chomsky It seems there was more wron=doing than we thought. Forwarded message F=om: Deborah Pechet Quinan < Date: Fr=, Mar 2, 2018 at 2:05 P Subject: Fwd: Noam Chomsky To: Noam Chomsky= =c: <mailto:v 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 Sent from my iPhone. Ple=se 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, 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. EFTA_R1_01648023 EFTA02514410 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 attrchments from your devices and systems. 2 EFTA_R1_01648024 EFTA02514411

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