Case File
efta-02540947DOJ Data Set 11OtherEFTA02540947
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02540947
Pages
4
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, January 8, 2018 7:24 PM
To:
Richard Kahn
Subject:
Re: Chomsky information requested by Richard Kahn
send to sam. / Thnks sam. 4)=A0 As you are aware both Noam and Valeria are quite upset and =isappointed that
they were sold investments in high risk private partnerhs=ps. that seem hardly suitable for their age and risk profile. = I
am happy to have a conversation about these, but would respectful=y suggest, that Bain makes an offer to rescind the
transactions.,=A0 . no need for drama.
<=r>
On Mon, Jan 8, 2018 at 1:43 PM, Richard Kahn =span dir="ltr'
<mailto
> wrote:
Richard Kahn
HBRK Associates Inc.
575 Lexington
<https://maps.google=com/?q=575+LexingtonVoCrY0A0Avenue+4th+Floor+New+York,+NY%C2%A010022&e=try=gmail&
source=g> Avenue 4th Floor
chttps://maps=google.com/?q=575+LexingtonVoC2%A0Avenue+4th+Floor+New+York,+NY%C2%A01002=&entry=gmail&
source=g>
New York, NY 10022
tel
fax
cell
Begin forwarded message:
From: Sam Bain <
Subject: RE: Chomsky information requested by Richard Kahn
<=iv style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:=px">Date: January
8,=2018 at 1:05:17 PM EST
To: Richard Kahn
mailto
>
<=div>
Send them
EFTA_R1_01690010
EFTA02540947
<=pan style="font-size:11ptfont-family:Calibri,sans-serif;color:rgb(31,73.125)">
Samu=l E. Bain
CEO, Founder, Managing Partner
699 Boylston Street <https://maps.google.com/?q=699+Boy=ston+Street&entry=gmail&source=g>
10th Floor I =C24H3oston, MA 02116
> Main<=>
www.bainco.com <http://w=w.bainco.com/> I corn <mailto:
<https://www.bainco.com/bainco-named-2017-financial-times-30=-top-registered-investment-
advisers/>
=C2.
=div style="margin:0in 0in 0.0001pt;font-size:12ptfont-family:Times=New Roman',serif'>From:Richard
Kahn (mailto:
<mailto:
Sent: Monday, January 08, 2018 1:00 PM
To: Q=A0Isabel Scharmer <
l<mailto
>>>
Cc: Noam Chomsky <=
mailto
>; Sam Bain
<mailtol
e> >; Kathleen O'Malley
<mailto
>; Noam Chomsky <
<mailt
»; Robert Katz <
>
Subject: Re: Chomsky i=formation requeste
y Ric ar Kahn
=div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Mmes=New Roman',serif'>
isa=el,
please send all ltd partnership docs f=r all private investments.
thx..
Richard Kahn
=BRK Associates Inc.
575 Lexington
<https://maps.google.com/?q=575+Le=ington%C2%A0Avenue+4th+Floor+New+York,+NY%CrAA010022&entry=gmail&
=source=g> Avenue 4th Floor
<https://maps.google.com/?q=3D575+Lexington%CrA,A0Avenue+4th+Floor+New+York,+NYY0C2%A010022&entry==mai
I&source=g>
New York, NY
<https://maps.googfr.com/?q=575+Lexington%C2%A0Avenue+4th+Floor+New+York,+NY%C2V0A010022&=ntry=gmail&s
ource=g> 10022
<https://maps=google.com/?q=575+Lexington%C2%A0Avenue+4th+Floor+New+York,+NY%C2V0A01002=&entry=gmail&
source=g>
tel
fax==
cell
On J=n 5, 2018, at 4:43 PM, Isabel Scharmer «mailto:
> wrote:
Hi Richard,
<=pan style="font-size:11ptfont-family:Calibri,sans-serif;color:rgb(31,73=125)">
2
EFTA_R1_01690011
EFTA02540948
<=pan style="font-size:11ptfont-family:Calibri,sans-serif;color:rgb(31,73=125)">We're digging
out from yesterday's storm and hope yo= fared ok.
Attached is the information you requested.<=div>
<=div>
Best,</=iv>
Isabel4=iv>
</=iv>
Isabel Scharmer, CFA</=>
M=naging Director
Portfolio Strategist
=/div>
=99 Boylston Street
<https:/haps.google.com/?q=699+Boylston+Street&entry=gmail&source=g> I 10th Floor I =/span>Boston, MA 02116
Main I
=ww.bainco.com <http://www.bainco.com/> I •
crnailtc
>
</=pan>
<image001.png><=a>
40=A0
From: Richard Kahn (mailto
Sent: Thursday, December 28, 2017 9:07 AM
To: Isabel Sc=armer
Subject: <=>
<=u>
Isabel
D=rect
I must admit it se=ms a bit odd, that you stated that a delay of two weeks was re=uired as
there is ": only a skelaton staff: since the main thing.=A0 being asked for are the end of month statements. The
detail= of the three , if that is all there is , partnerships. are easily s=en. . If you can send these thing today , I believe it
w=ll be in everyones interest.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
<https://maps=google.com/?q=575+Lexington+Avenue,+4th+FloorNew+York,+NY+10022&entr==gmail&source=g>
=/div>
New York, NY 10022
<https://maps.=oogle.com/?q=575+Lexington+Avenue,+4th+FloorNew+York,+NY+10022&entry=3Dgmail&source=g>
</=iv>
Phone
Fax
<=>
Cell -
3
EFTA_R1_01690012
EFTA02540949
This communic=tion is for informational purposes only. It is not intended as an offer
or=solicitation for the purchase or sale of any security or financial instrum=nt or as an official confirmation of any
transaction. Market prices, data =nd other information are not warranted as to completeness or accuracy and =re
subject to change without notice. The comments or statements made herei= do not necessarily reflect the opinions of
Bainco International Investors= LLC, its subsidiaries and affiliates. The email may contain confidential =r proprietary
information. If you are not the intended recipient of this e=ail, please immediately reply to the sender and make the
sender aware of t=e mistake and then delete the email.
<Noam Chomsky Account Ap=raisals December 31 2017.pdf><Chomsky Private Investment
Summary Jan=ary 2018.pdf>
This communication is for informational purposes only. It is not i=tended as an offer or
solicitation for the purchase or sale of any securit= or financial instrument or as an official confirmation of any
transaction= Market prices, data and other information are not warranted as to complet=ness or accuracy and are
subject to change without notice. The comments or=statements made herein do not necessarily reflect the opinions of
Bainco I=ternational Investors, LLC, its subsidiaries and affiliates. The email may=contain confidential or proprietary
information. If you are not the intend=d recipient of this email, please immediately reply to the sender and make=the
sender aware of the mistake and then delete the email.
ar>
please note
T=e information contained in this communication is
confidential, may be a=torney-client privileged, may
constitute inside information, and is int=nded only for
the use of the addressee. It is the property of
JEE
communication or any pa=t thereof is strictly prohibited
and may be unlawful. If you have recei=ed this
communication in error, please notify us immediately by
retu=n e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
destroy this communication an= all copies thereof,
including all attachments. copyright -all rights r=served
4
EFTA_R1_01690013
EFTA02540950
Technical Artifacts (17)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
haps.google.comEmail
[email protected]Phone
2540947Phone
2540948Phone
2540949Phone
2540950URL
http://w=w.bainco.comURL
http://www.bainco.comURL
https://maps.=oogle.com/?q=575+Lexington+Avenue,+4th+FloorNew+York,+NY+10022&entry=3Dgmail&source=gURL
https://maps.googfr.com/?q=575+Lexington%C2%A0Avenue+4th+Floor+New+York,+NY%C2V0A010022&=ntry=gmail&sURL
https://maps.google.com/?q=3D575+Lexington%CrA,A0Avenue+4th+Floor+New+York,+NYY0C2%A010022&entry==maiURL
https://maps.google.com/?q=575+Le=ington%C2%A0Avenue+4th+Floor+New+York,+NY%CrAA010022&entry=gmailURL
https://maps.google.com/?q=699+Boy=ston+Street&entry=gmail&source=gURL
https://maps.google=com/?q=575+LexingtonVoCrY0A0Avenue+4th+Floor+New+York,+NY%C2%A010022&e=try=gmailURL
https://maps=google.com/?q=575+Lexington%C2%A0Avenue+4th+Floor+New+York,+NY%C2V0A01002=&entry=gmailURL
https://maps=google.com/?q=575+Lexington+Avenue,+4th+FloorNew+York,+NY+10022&entr==gmail&source=gURL
https://www.bainco.com/bainco-named-2017-financial-times-30=-top-registered-investmentForum Discussions
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