Case File
efta-02555378DOJ Data Set 11OtherEFTA02555378
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02555378
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Noam Chomsky <
Sent:
Saturday, December 23, 2017 6:19 PM
To:
Isabel Scharmer; jeffrey E.
Cc:
Richard Kahn; Valeria Chomsky; Kathleen O'Malley; Sam Bain; Robert Katz
Subject:
Re: Chomsky / Bainco
Yes, I want you to give him all the information he require=
On Fri, Dec =2, 2017 at 6:12 PM, Isabel Scharmer <
> wrote:
Hi Noam and Valeria,
Richard just called and asked me to p=ovide him with some information related to your investment
performance, pr=vate investments and withdrawals. Is it ok to provide him with this information?
Thank you,
Isabel
Isabel Scharmer, CFA
Managing Director
Portfolio Strategist
699=Boylston Street <https://maps.google.com/?q==99+Boylston+Street&entry=gmail&source=g> I 10th=Floor
I Boston, MA 02116
www.bainco.com <http://www.bainco.com/> I <mailto
> =span style="font-
size:11.0pt;font-family:"Calibri",sans-serif;=olor:e1f497d">
From: Isabel Scharmer
EFTA_R1_01713373
EFTA02555378
Sent: Friday, December 22, 2017 2:54 PM
To: 'Richard Kahn' <
<mailto
Cc: 'Noam Chomsky' <
<mailto
>; Kathleen O'Malley <
Bain <
;=Robert Katz <
Subject: RE: Chomsky / Bainco
Hi Richard,
<mailto
<mailto
> >
target=»; Valeria Chomsky
> >: Sam
Just a reminder that I'd like=to speak with you. I'm available this afternoon or next week=
Thank you,
Isabel
Isabel Scharmer, CFA
Managing Director
Portfolio Strategist
699=Boylston Street <https://maps.google.com/?q==99+Boylston+Street&entry=gmail&source=g> I 10th=Floor
I Boston, MA 02116
www.bainco.com <http://www.bainco.com/> I
<mailto
=span style="font-size:11.0pt;font-family:"Calibri",sans-serif;=olor:#0563c1;text-decoration:none">
chttps://www.bainco.com/bainco-named-2017-=inancial-times-30O-top-registered-investment-advisers/> =/a>
From: Richard Kahn [mailto
Sent: Monday, December 11, 2017 11:04 AM
To: Isabel Scharmer <
Subject: Re: Chomsky / Bainco
<mailto
> >
2
EFTA_R1_01713374
EFTA02555379
i will call thursday
Richard Kahn
HBRK Associates Inc.
575 Lexington
chttps://maps.google.com/?q=575+Lexington%C2%A0Avenue+4th+Floor=%0D+New+York,+NY%C2%.4010022&entry=g
mail&source=g> Avenue 4th Floor
<https://maps.google.com/?q=575+Le=ington%C2%A0Avenue+4th+Floor+%0D+New+York,+NY'YoC2%A010022&entry=g
mai l=am p;source=g>
New York, NY 10022
<https://maps.google.com/?q=575+Lexington%C2%=0Avenue+4th+Floor+%0D+New+York,+NY%CricA010022&entry=g
mai
On Dec 11, 2017, at 9:20 AM, Isabel Scharmer <
» wrote:
Hi Richard,
Please call me at
Thank you,
Isabel
Isabel Scharmer, CFA
Managing Director
Portfolio Strategist
> at your convenience.=/u>
3
EFTA_R1_01713375
EFTA02555380
699=Boylston Street <https://maps.google.com/?q==99+Boylston+Street&entry=gmail&source=8> I
=/span>10th =Ioor I =/span>Boston, MA 02116
www.bainco.com <http://www.bainco.com/> .=A0 I
<mailto
=span style="font-size:11.0ptfont-family:"Calibri",sans-serif;=olor:#0563c1;text-
decoration:none"><image001.png> <https://www. bainco.com/bai nco-named-2017-= inancial-times-300-top-registered-
i nvestment-advisers/> <=>
From: Noam Chomsky Imailto
Saturday, December 9, 2017 5:01 PM
To: Isabel Scharmer <
<mailto
Kahn <=a href="mailto
Subject: Re: Chomsky / Bainco
<mailto
> J =br> Sent:
»; Valeria Chomsky
> &=t;; Kathleen O'Malley
<mailto
»; Richard
Could ou lease contact our financial adviser, Rich=rd Kahn, about how to proceed with this.
Thanks
Noam
On Fri, Dec 8, 2017 at 10:01 AM, Isabel Scharmer <=
<mailto
> wrote:
4
EFTA_R1_01713376
EFTA02555381
Dear Noam,
We hope you and Valeria are well. As we approa=h the end of 2017, we are writing to clarify
our understanding of your rel=tionship with Bainco at this time.
Outlined below are the accounts you have at Bainco a=d our understanding of our continuing
services for you, pending any near t=rm decisions that you may make regarding your account. We very much =ould
appreciate further clarification by the end of the year so we can continue to provide our best advice regar=ing your
assets and our best judgment to maximize benefits to you and your=family.
*
=A0
*
=A
*
=A0
Please let us know at your earliest convenience if o=r understanding is incorrect on any of these
accounts or if we should anti=ipate changes to custodian or asset manager.
Regards,
Isabel and Sam
Isabel Scharmer, CFA
Managing Director
Portfolio Strategist
5
EFTA_R1_01713377
EFTA02555382
699 Boylston Street
<https://maps.google.com/?q=699+Boylston+S=reet&entry=gmail&source=g> I 10th Floor I Boston, MA 02116
www.bainco.com <http://www.bainco.com/> 4>=AO I
/=pan>
<mailto
=span style="color:#0563c1;text-decoration:none"><image001.png>
<https://www.bainco.com/bainco-named-2017-=inancial-times-300-top-registered-investment-advisers/>
This communication is for informational purposes only. It is not intended a= an offer or
solicitation for the purchase or sale of any security or fina=cial instrument or as an official confirmation of any
transaction. Market =rices, data and other information are not warranted as to completeness or accuracy and are
subject to change=without notice. The comments or statements made herein do not necessarily =eflect the opinions of
Bainco International Investors, LLC, its subsidiari=s 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.</=>
This communication is for informational purposes only. It is not intended a= an offer or solicitation for
the purchase or sale of any security or fina=cial instrument or as an official confirmation of any transaction. Market
=rices, data and other information are not warranted as to completeness or accuracy and are subject to change=without
notice. The comments or statements made herein do not necessarily =eflect the opinions of Bainco International
Investors, LLC, its subsidiari=s 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.
This communication is for informational purposes only. It is not intended a= an offer or solicitation for the
purchase or sale of any security or fina=cial instrument or as an official confirmation of any transaction. Market =rices,
data and other information are not warranted as to completeness or =ccuracy and are subject to change without notice.
The comments or statemen=s made herein do not necessarily reflect the opinions of Bainco Internatio=al Investors, LLC,
its subsidiaries and affiliates. The email may contain =onfidential or proprietary information. If you are not the intended
recipi=nt of this email, please immediately reply to the sender and make the send=r aware of the mistake and then
delete the email.
6
EFTA_R1_01713378
EFTA02555383
Technical Artifacts (14)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2555378Phone
2555379Phone
2555380Phone
2555381Phone
2555382Phone
2555383Phone
4010022URL
http://www.bainco.comURL
https://maps.google.com/?q=575+Le=ington%C2%A0Avenue+4th+Floor+%0D+New+York,+NY'YoC2%A010022&entry=gURL
https://maps.google.com/?q=575+Lexington%C2%=0Avenue+4th+Floor+%0D+New+York,+NY%CricA010022&entry=gURL
https://maps.google.com/?q=699+Boylston+S=reet&entry=gmail&source=gURL
https://maps.google.com/?q==99+Boylston+Street&entry=gmail&source=8URL
https://maps.google.com/?q==99+Boylston+Street&entry=gmail&source=gURL
https://www.bainco.com/bainco-named-2017-=inancial-times-300-top-registered-investment-advisersForum Discussions
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