Case File
efta-02601113DOJ Data Set 11OtherEFTA02601113
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02601113
Pages
4
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:
Tuesday, July 10,
To:
Jeffrey E.
Subject:
Fwd: Request regarding Noam Chomsky
<=div>
Forwarded message
From: Noam Chomsky
Date: Tue, Jul 10, 2018 at 7:23 PM
Subject: Re: Request regardin= Noam Chomsk
To: Deborah Pechet Quinan <
Cc: Richard Kahn
Valeria Chomsky
I haven't heard from you about this matter yet= It has been a long time. Can you let me know how things now s=and.
<=span>
Noam
On Sat, Jul 7, 2018 at 10:38 PM, Noam Chomsky
rote:
Have you received any response from Bainco about the missing funds= There surely has been time for them to
find the answer. A lot of mo=ey is involved, and if they refuse to give the information, further action=will be necessary.
Noam
=/span>
Forwarded message ------_---
From: Noam Chomsky
Date: Thu, Jun 28, 2018 at :
AM
Subject: =e: Request regarding Noam Chomsky
To: Deborah Pechet Quinan
Cc: Valeria =homsky
That's curious. Could you =rite again, and if he doesn't respond quickly we'll have to think =bout further action.
That's a lot of money to just disappear.
Noam</=pan>
=div class="gmail_extra">
EFTA_R1_01788590
EFTA02601113
On Thu, Jun 28, 2=18 at 8:55 AM, Deborah Pechet Quinan
wrote:
Dear Noam,<=span>
Sam indicated he would ge= back to me and I did not hear anything further.
Best,
Deborah
=C2
Deborah Pechet Quinan, Esq. LL.M=
Shareholder
Chair, Trusts & Estates Group<=pan style="font-size:10.5ptfont-family:"Calibrin,"sans-s=rif";color:blackn>
255 State=Street, 7th Floor
chttps://maps.google.com/?q=255+State+Street,+7th+Floor+%7C+Bos=on,+MA+02109&entry=gmail&source=s>
<https://maps.google.com/?q=255+State+Str=et,+7th+Floor+%C2V0A0+%7C+%CrAA0+Boston,+MA+02109&entry=gmail
&sou=ce=g> I
<https://map=.google.comPq=255+State+Street,+7th+Floor+%7C+Boston,+MA+02109&entr==gmail&source=g> <=a>
<https://maps.google.comfiq=255+State+Street,+7th+Floor+%=2%A0+%7C+%C294A0+Boston,+MA+02109&entry=gmail
&source=g> Boston= MA 02109
<https://maps.google.com/?q=255+State+Street,+7th+Floor+%7C+=oston,+MA+02109&entry=gmail&sourcerg>
<http:/
From: Noam Cho=sky
Sent: Wednesday, June 27, 2018 7:53 PM
To: Deborah Pechet Quinan
Subject: Fwd: Request regarding Noam Chomsky
We never received any information about this. =id you find out anything?
Noam
2
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EFTA02601114
Date: Tue, Mar 13, 20=8 at 7:37 AM
Subject: Request regarding Noam Chomsky
To: "Mr. Samuel E. Bain Jr."
Cc: Noam Chomsky
Dear Sam,<=>
Noam has requested that =e look into a discrepancy on his behalf regarding a RMD distribution
made =n January 22, 2015 in the amount of $187,000. He states that he has been unable to determine where these
funds went. =n your records, it shows this distribution was made to the Noam Chomsky Re=ocable Trust and then
subsequently wired to his checking account. No=m states that a deposit was made into his checking account on that
date in the amount of $70,000, but not the full a=ount. We can also see from your records that distributions
totalling=$150,000 were made from the Noam Chomsky Revocable Trust during the period=of January 26,2015 —
February 4, 2015, which may account for some of these funds, but not the total, and none of =hese distributions show a
wire/deposit into the checking account. We=are unable to go any further in our investigation as we have no other
reco=ds to check.
Please let me know with =hom on your team I can coordinate to look into this matter so that we
can =rovide Noam with full detail into the disbursements associated with the $187,000 RMD. Thank you, in advance, for
your as=istance.
Warm regards,
Deborah
Deborah Pechet Quinan, Esq. LL.M.
Shareholder
Chair, Trusts & Estates Group
255 State=Street, 7th Floor
<https://maps.google.com/?q=255+State+Street,+7th+Floor+%7C+Bos=on,+MA+02109&entry=gmail&source=g>
<https://maps.google.com/?q=255+State+Str=et,+7th+Floor+%C2%.A0+%7C+%Cr/oA0+Boston,+MA+02109&entry=gmail
&sou=ce=g>I
<https://maps.google.com/?q=255+State+Street.+7th+Floor+%7C+Boston,+MA+02109&entry=gmail&source=g>
<https://maps.google.com/?q=255+State+Street,+=th+Floor+%C2%A0+%7C+%C2%A0+Boston,+MA+02109&entry=gmail
&source=3Dg> Boston, MA 02109
chttps://maps.google.com/?q=255+State+Street,+7=h+Floor+%7C+Boston,+MA+02109&entry=gmail&source=g>
<https:
> Cell:
,%0D%0A+MA+02109&entry=gmail&source=g
<https:
.q=
re-
oor
7C+%C2%.A0+Boston,+MA+02109&entry=gmail
&source=g> www.ri<=br>w.com <http://www.riw.com/> I BIO <http://www.riw.com/attorney/deborah-pe=het-
quinani>
3
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Sent from my iPhone. Please excuse brevity and typos=
NOTICE: This email with its attachments, if any, is =ntended solely for permitted use by authorized recipients. If
you are not =n authorized recipient of this email, your retention, transmission, disclo=ure, or use of this email is
prohibited. If you received this email in error, please notify the sender and delete t=is email and its attachments from
your devices and systems.
NOTICE: This email with its attachments, if any, is intended solely for per=itted use by authorized recipients. If
you are not an authorized recipient=of this email, your retention, transmission, disclosure, or use of this em=il is
prohibited. If you received this email in error, please notify the sender and delete this email and it= attachments from
your devices and systems.
4
EFTA_R1_01788593
EFTA02601116
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Phone
2601113Phone
2601114Phone
2601115Phone
2601116URL
http://www.riw.comURL
http://www.riw.com/attorney/deborah-pe=hetURL
https://map=.google.comPq=255+State+Street,+7th+Floor+%7C+Boston,+MA+02109&entr==gmail&source=gURL
https://maps.google.com/?q=255+State+Str=et,+7th+Floor+%C2%.A0+%7C+%Cr/oA0+Boston,+MA+02109&entry=gmailURL
https://maps.google.com/?q=255+State+Str=et,+7th+Floor+%C2V0A0+%7C+%CrAA0+Boston,+MA+02109&entry=gmailURL
https://maps.google.com/?q=255+State+Street,+7th+Floor+%7C+=oston,+MA+02109&entry=gmail&sourcergURL
https://maps.google.com/?q=255+State+Street,+7th+Floor+%7C+Bos=on,+MA+02109&entry=gmail&source=gURL
https://maps.google.com/?q=255+State+Street,+=th+Floor+%C2%A0+%7C+%C2%A0+Boston,+MA+02109&entry=gmailURL
https://maps.google.com/?q=255+State+Street.+7th+Floor+%7C+Boston,+MA+02109&entry=gmail&source=gURL
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