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efta-02570925DOJ Data Set 11Other

EFTA02570925

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DOJ Data Set 11
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efta-02570925
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <[email protected]> Sent: Saturday, November 4, 2017 10:30 PM To: Valeria Chomsky; Noam Chomsky Subject: Re: Accounting of the marital trusts also please ask max to send any copies to rich kahn.=C2 . this is weird , he just =id an accounting how is it he doesnt know any of it , nor does=she. . sorry, they both have to =o. On =at, Nov 4, 2017 at 2:17 PM, Valeria Chomsk wrote: The newest &=uot;development". From Max, and further below, from Deborah. an intermediary that would not have legal responsibility to respond about the trusts and the transactions that were made, therefore bearing no liability, opening room for mistakes and misleading information. The accounting of the trusts has to come from Max. =Am I correct? Forwarded me From: Noam Chomsky Date: Sat, Nov 4, 2017 at 12:16 PM Subject: Fwd: Accounting of the marital trusts To: Valeria Chomsky Forwarded mes From: Max Kohlenberg Date: Sat, Nov 4, 2017 a : Subject: RE: Accounting of the marital trusts To: Deborah Pechet Quinan &=t;, Noam Chomsky Good morning Deborah and Noam — I'll be glad to provide whatever additional detail I can about the<=r> distributions. I know we have some detail in the reports we received<=r> from Bainco, which I should be able to collect in a day or so. Once you review that we can dig deeper if you wish. Thanks, EFTA_R1_01739187 EFTA02570925 Max A. Max Kohlenberg Howland Evangelista Kohlenberg Burnett, LLP One Financial Plaza — Suite 1600 Providence, Rhode Island 02903 www=hekblaw.com <http://www.hekblaw.com> This email and any attachments thereto are intended only for use by the addressee(s) named herein and may contain legally privileged and/or confidential information. If you are not the intended recipient of this email, you are hereby notified that any dissemination, distribution or copying of this email, and any attachments thereto, is strictly prohibited. If you have received this email in error, please immediately notify me by return email and permanently delete the original and any copy of this message or attachment. Thank you. From: Deborah Pechet Quinan (mailto Sent: Friday, November 03, 2017 10:27 PM To: Noam Chomsky Cc: Max Kohlenberg 2 EFTA_R1_01739188 EFTA02570926 Subject: Re: Accounting of the marital trusts Noam, Any costs associated with the accounts will be borne by the trusts and not by you personally. As a first step it may be easier for Max to specify which account the distributions to you were deposited in to and on what dates. Max could you please send us a schedule. Thanks, Deborah Sent from my iPhone. Please excuse brevity and typos. On Nov 3, 2017, at 8:13 PM, Noam Chomsk wrote: I received some information from Deborah that you sent to her about the accounting of the marital trusts. It is quite puzzling. 'tar> refers to distributions to and on behalf of me. I am unaware of any distributions "to" me, nor "on behalf of" me. And=there is no indication of to whom the distributions were made and who might have authorized them. Can we obtain a complete accounting of the trusts without any further delay, each account statement for the past four years. I will pay to<=r> have them scanned or copied Noam NOTICE: This email with its attachments, if any, is intended solely for permitted use by authorized recipients. If you are not an authorized recipient of this email, your retention, transmission, disclosure, or use of this email is prohibited. If you received this email in error, please notify the sender and delete this email and its attachments from your devices and systems. =AO please note 3 EFTA_R1_01739189 EFTA02570927 The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute inside information, and is intended only for the use 4 the addressee. It is the property of ME Unauthorized use, disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a href="mailto:[email protected]" target="_blank">jeevacation@gmai=.com, and destroy this communication and all copies thereof, inc=uding all attachments. copyright -all rights reserved --001a11480b1a9d6a20055d2fc1d2-- conversation-id 24789 date-last-viewed 0 date-received 1509834576 flags 8590195713 gmail-label-ids 7 remote-id 765400 4 EFTA_R1_01739190 EFTA02570928

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Phone2570925
Phone2570926
Phone2570927
Phone2570928
Phone9834576
URLhttp://www.hekblaw.com

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