Case File
efta-02602124DOJ Data Set 11OtherEFTA02602124
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02602124
Pages
5
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:
Wednesday, July 11, 2018 4:27 PM
To:
Deborah Pechet Quinan
Cc:
Subject:
Re: Request regarding Noam Chomsky
I hadn't realized that the conflict discussed in conne=tion with Gene's proposal extending to pursuing the matter of the
appa=ent disappearance of these funds. If Bainco continues to refuse to p=ovide information, I will then have to pursue
other methods.
On Wed, Jul 11, 2018 at 7:55 AM, Deborah Pechet Quinan <
Dear Noam,<=span>
<mailto
»</=pan> wrote:
I will follow up with Sam=today as to the status of his response to my previous request. Beyon= that, I will not
be able to assist you in pursuit of any further action against Bain, due to my firm's previously disclosed conflic=.
Best,
Deborah
=C240
Deborah Pechet Quinan, Esq. LL.M.
Shareholder
Chair, Trusts & Estates Group<=pan style="font-size:10.5ptIont-family:"Calibril',"sans-s=rif";color:blacle>
255 State Street, 7th Floor=/a>
<https://maps.google.comfiq=255+State+Street,+7th+Floor+%7C+Bos=on,+MA+02109&entry=gmail&source=g> I
<https://maps.google.=om/?q=255+State+Street,+7th+Floor+%7C+Boston,+MA+02109&entry=gmail=amp;source=g>
Bost
chttp://www.riw.c=m/attorney/deborah-pechet-quinan/>
=/span>
= www.riw.com dittp://www.riw.coq> 181O
EFTA_R1_01790365
EFTA02602124
Sent: Tuesday, July 10, 2018 7:24 PM
To: Deborah Pechet Quinan
Cc: Richard Kahn; Valeria Chomsky
<=r> Subject: Re: Request regarding Noam Chomsky
I haven't heard from you about this matter yet.=C24, It has been a long time. Can you let me know how things
now st=nd.
Noam
On Sat, Jul 7, 2018 at 10:38 PM, Noam Chomsky <
<=a» wrote:
<mailto
Have you received any response from Bainco about thermissing funds? There surely has been time for them to
find the answe=. A lot of money is involved, and if they refuse to give the information, =urther action will be necessary.
</=pan>
Noam
</=pan>
Forwarded =essa e
From: Noam Chomsky <
<mailto
Date: Thu, Jun 28, 2018 at 9:42 AM
Subject: Re: Request regarding Noam Chomsky
To: Deborah Pechet Quinan <
<ma Ito
Cc: Valeria Chomsky <
<mailto
> >
> >
> >
That's curious. Could you write again, and=if he doesn't respond quickly we'll have to think about further
ac=ion. That's a lot of money to just disappear.=u>
Noam<=p>
2
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On Thu, Jun 28, 2018 at 8:55 AM, Deborah Pechet Quin=n <
<mailto
> w=ote:
Dear Noam,<=>
</=>
Sam indicated he would ge= back to me and I did not hear anything further.
</=>
Best,
Deborahau>
</=>
=C240
Deborah Pechet Quinan, Esq. ll.M.
Shareholder
Chair, Trusts & Estates Groupapan style="font-size:10.5ptfont-family:"Calibri","sans-s=rif";color:black">
255 State=Street, 7th Floor
chttps://maps.google.com/?q=255+State+Street,+7th+Floor+%7C+Bosron,+MA+02109&entry=gmail&sourcerg> I
Boston, MA 02109
<https
= www.riw.com <http://www.riw.co=/> I BIO
<http://www.riw.c=m/attorney/deborah-pechet-quinanh
</=>
From: Noam Cho=sky
<mailto
>1
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
Date: Tue, Mar 13, 20=8 at 7:37 AM
Subject: Request regarding Noam Chomsky
To: "Mr. Samuel E. Bain Jr." <
>>>
3
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Cc: Noam Chomsky <
<mailto
> >
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
records 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. L1.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> I
<https://maps.google.com/?q=255+Sta=e+Street,+7th+Floor+%7C+Boston,+MA+02109&entry=gmail&source=g>
Boston, MA 02109
chttps://maps.google.com/?q=255+5=ate+Street,+7th+Floor+%7C+Boston,+MA+02109&entry=gmail&source==>
Direct: 617.570.3521 <tel:617.570.3521> I
<https://maps. google.com/?q=255+State+Street,+7th+Floor+=7C+Boston,%0D%0A+MA+02109&entry=gmail&source=g
chttps://maps.google.com/?q=255+State+Street,+7th=Floor+%7C+Boston,%0D%0A+MA+02109&entry=gmail&source=g
> =C24> www.riw.=om <http://www.riw.com/> I BIO <http://www.riw.com/attorney/deborah-pechet-q=inan/>
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, disclosure, or use of this email is
prohibited. If you recei=ed this email in error, please notify the sender and delete this email and=its attachments from
your devices and systems.
4
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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.
5
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2602124Phone
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617.570.3521URL
http://www.riw.c=m/attorney/deborah-pechet-quinanhURL
http://www.riw.coURL
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http://www.riw.com/attorney/deborah-pechet-q=inanURL
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https://maps.google.com/?q=255+Sta=e+Street,+7th+Floor+%7C+Boston,+MA+02109&entry=gmail&source=gURL
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