Case File
efta-02543838DOJ Data Set 11OtherEFTA02543838
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02543838
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Valeria Chomsky
Sent:
Wednesday, January 3, 2018 1:57 AM
To:
Jeffrey E.
Cc:
Noam Chomsky
Subject:
The so called "mistakes"
One of the so called "mistakes" I mentioned to you: a transfer of
$7,000 to me that got an extra zero in Nick's report, as you can see from Nick's explanation below. And if you read to
the end you will see Noam requesting for information that never came.
The impression I had is that they were playing a game and if we wouldn't catch the many "mistakes" they just would go
on. Just an example why I don't trust Nick's reports.
We were by ourselves in all this. You can understand how relieved we are that Rich can help us.
Valeria
Forwarded messa e
From: Nick Nichols <N
Date: Sat, Nov 5, 2016 at 3:14 PM
Subject: Re:
To: Valeria Chomsk
Valeria, yes. It includes the new Form 8802 that you requested, and the updated draft schedule of cash flows. It includes
correcting the amount of one payment of $7,000 to you that accidentally had an extra zero.
I didn't know that you are away; when do you return.?
Nick
Sent from my Verizon Wireless 4G LTE DROID
Valeria Chomsky
wrote:
Nick,
We are still abroad for Noam's talks and commitments. But I was informed that an envelope came from you by regular
mail.
I am wondering if you have reached some conclusions and I would like if you could e-mail us the answers for Noam's
questions from his e-mail on October 29, 2016 that I am copying below:
1) "I was wondering how the taxes for the Carol exempt and non-exempt marital trusts were paid in 2015 and in
previous years. I am asking because I see that in in the document you sent us there are two deposits in 2015 from the
marital trust (85,500 and 22,500) to our primary bank account at Bank of America, which we did not request or
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authorize and apparently were not made in previous years, and which appear to be for payment of taxes on the marital
trust. So I would like to know why they came to us in 2016, apparently for the first time."
2) "Another question has to do with the $123,000.00 in 2015, noted "to Valeria via check". Could you clarify how this
sum was calculated?"
Valeria
Valeria Chomsky
On Mon, Oct 31, 2016 at 8:25 AM, Nick Nichols
wrote:
> Noam,
> That's why it was a draft. We will get back to you quickly. Noa=, since it was a Draft for your review, I did not send this
to Deborah and=Gene. I think it makes sense that we update the draft first and then we wi=l copy them as well.
> Thanks,
> Nick
> From: Noam Chomsky
> Sent: Saturday, October 29, 2016 8:55 PM
> To: Nick Nichols <
011iasky
ene Landy
Deborah Pechet Quinar
> Subject: Fwd:
> We have various questions about the document you sent us (Income, Expense= and Transaction Summary).
> I was wondering how the taxes for the Carol exempt and non-exempt marital=trusts were paid in 2015 and in previous
years. I am asking because I see=that in in the document you sent us there are two deposits in 2015 from th= marital
trust (85,500 and 22,500) to our primary bank account at Bank of =merica, which we did not request or authorize and
apparently were not made=in previous years, and which appear to be for payment of taxes on the mari=al trust. So I
would like to know why they came to us in 2016, apparently=for the first time.
> Another question has to do with the $123,000.00 in 2015, noted "to Valeri= via check". Could you clarify how this sum
was calculated?
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> I would also like to clarify that the expenses for Alex Apel should be li=ted as a gift to Harry Chomsky rather than as
medical expenses under our a=count. That includes as well the payments under "Unknown Expenses" to Mar=ha
Silverstein and Tina Guterman, both of them doctors who treated Alex, s= these should be listed under gifts to Harry;
and Easter Seals Bay Area, w=ich is health insurance for Harry's family, presumably for Alex's health i=surance.
> Noam
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