Skip to main content
Skip to content
Case File
efta-02602908DOJ Data Set 11Other

EFTA02602908

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02602908
Pages
6
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <[email protected]> Sent: Thursday, July 12, 2018 12:02 AM To: Noam Chomsky; Valeria Chomsky Subject: Re: Request regarding Noam Chomsky i suggest you first write max s firm executive committee a=d pen a letter that you would be proud of it is beomes public On Wed, Jul 11, 2018=at 6:54 PM, Noam Chomsky < <mailto > wrote: =blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:lp= ticcc solid;padding-left:lex"> So now we learn that s=e won't pursue the matter of the missing 100+k. What next? </=iv> Also, how do you think we should react to Harry'=s disgusting petition to the court demanding full authority over the Marit=l Trust, including the insinuations about Valeria? Right now waiting to see whether Max will respond to the queries. l=rather doubt it. If legal actions are necessary, =e're kind of in a bind. Have a good local attorney for writing w=lls, setting up trusts, and that sort of thing. But I doubt that he&=39;d want to be involved in Massachusetts affairs. Any suggestions?<=div> Forwarded messa e From: Noam Chomsky < <mailto Date: =ed, Jul 11, 2018 at 9:26 AM Subject: Re: Re uest re ardin Noam Chomsk =br>To: Deborah Pechet Quinan < <mailto > > Cc: <mailto > 1. < I hadn't realized that the c=nflict discussed in connection with Gene's proposal extending to pursu=ng the matter of the apparent disappearance of these funds. If Bainc= continues to refuse to provide information, I will then have to pursue ot=er methods. On Wed, Jul 11, 2018 at 7:55 AM, De=orah Pechet Quinan < Dear Noam,<=span> <mailto > 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=. EFTA_R1_01791668 EFTA02602908 Best, Deborah =C2 Deborah Pechet Quinan, Esq. LL.M. Shareholder Chair, Trusts & Estates Group<=pan style="font-size:10.5pt;font-family:"Calibri","sans-s=rif";color:black"> 255 State=Street, 7th Floor <https://maps.google.comficr2S5+State+Street,+7th+Floor+%7C+Bos=on,+MA+02109&entry=gmail&source=g> <https://maps.google.com/?q=255+State+Str=et,+7th+Floor+%C2V0A0+%7C+%C2%A0+Boston,+MA+02109&entry=gmail &sou=ce=g> I chttps://map=.google.com/?q=255+State+Street,+7th+Floor+%7C+Boston,+MA+02109&entr==gmail&source=g> <=a> chttps://maps.google.com/?q=255+State+Street,+7th+Floor+%=2%A0+%7C+%C2V0A0+Boston,+MA+02109&entry=gmail &source=g> Boston= MA 02109 <https://maps.google.com/?q=255+State+Street,+7th+Floor+%7C+=ostons+MA+02109&entry=gmail&source=g> Direct: I Cell: Assistant -Jayne Mahoney: Office: J Fax: e-mail:=C2 <mailto. > = www.riw.com <http://www.riw.coal> I BIO <http://www.riw.c=m/attorney/deborah-pechet-qui nag> From. Sent: Tuesday, July 10, 2018 7:24 PM To: Deborah Pechet Quinan Cc: Richard Kahn; Valeria Chomsky Subject: Re: Request regarding Noam Chomsky I haven't heard from you about this matter yet.=C2 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 < <rnailto > <=a» wrote: 2 EFTA_R1_01791669 EFTA02602909 Have you received any response from Bainco about the=missing 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 =essage From: Noam Chomsky < <mailto Date: Thu, Jun 28, 2018 at 9:42 AM Subject: Re: Request regarding Noam Chomsky To: Deborah Pechet Quinan < <mailto 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. Noam 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, Deborah<=u> </=> =C2 Deborah Pechet Quinan, Esq. LL.M. Shareholder Chair, Trusts & Estates Group<=pan style="font-size:10.5ptfont-family:"Calibri","sans-s=rif";color:black"> 3 EFTA_R1_01791670 EFTA02602910 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+%C2V0A0+%7C+%C2%A0+Boston,%0D%0A+MA+02109&en try=gmail&a=p;source=g> I <https://maps.google.com/?q=255+State+Street,+7th=Floor+%C2V0A0+%7C+%C2%A0+Boston,%0D%0A+MA+02109&en try=gmail&sourc==g> Boston, MA 02109 <https://maps.google.com/?q=255+State+Street,+=th+Floor+%7C+Boston,+MA+02109&entry=gmail&source=g> Direct: -I Cell: Assistant - Jayne Mahoney: Office: I Fax: e-mail:=C2 <mailto > =a href="https://maps.google.com/?q=255+State+Street,+7th+Floor+%C2%A0+=7C+%C2c/0A0+Boston,%0D%0A+MA+02109 &entry=gmail&source=g">I</=pan> www.riw.com<http://www.riw.com/> I BIO <http://www.riw.comhttorney/deborah-pechet-quinan/> =u> < / = > From: Noam Cho=sky (mailto <mailto > ] 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." < <mailto > 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-4150,000 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. 4 EFTA_R1_01791671 EFTA02602911 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> chttps://maps.google.com/?q=255+State+Str=et,+7th+Floor+%C2%A0+%7C+%C214A0+Boston,%0D%0A+MA+02109&en try=gmail&a=p;source=g> I <https://maps.google.com/?q=255+State+=treet,+7th+Floor+%7C+Boston,+MA+02109&entry=gmail&source=g> <https://maps.google.com/?q=255+State+Stre=t,+7th+Floor+%CrAA0+%7C+%C2%,A0+Boston,%0D%0A+MA+02109&en try=gmail&am=;source=g> Boston, MA 02109 <https://maps.google.com/?q=255+State+S=reet,+7th+Floor+%7C+Boston,+MA+02109&entry=gmail&source=g> Direct: <tell > I <https://maps.google.com/?q=255+State+Street,+7th+Floor+=7C+Boston,%0D%0A+MA+02109&entry=gmail&source=g > Cell: 6<=br>17.832.5726 <tel Assistant - Jayne Mahoney: <tel Office: <tel e-mail: </a <mailto > I <https://maps.google.com/?q=255+State+Street,+7th=Floor+%7C+Boston,%0D%0A+MA+02109&entry=gmail&sourcerg > www.riw.com <http://www.riw.com/> I BIO <http://www.riw.com/attorney=deborah-pechet-quinanh 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. 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. 5 EFTA_R1_01791672 EFTA02602912 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. =AO please note The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute inside information, and is intended only for the use =f the addressee. It is the property of JEE 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 6 EFTA_R1_01791673 EFTA02602913

Technical Artifacts (26)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2602908
Phone2602909
Phone2602910
Phone2602911
Phone2602912
Phone2602913
Phone832.5726
URLhttp://www.riw.c=m/attorney/deborah-pechet-qui
URLhttp://www.riw.coal
URLhttp://www.riw.com
URLhttp://www.riw.com/attorney=deborah-pechet-quinanh
URLhttp://www.riw.comhttorney/deborah-pechet-quinan
URLhttps://maps.google.com/?q=255+State+=treet,+7th+Floor+%7C+Boston,+MA+02109&entry=gmail&source=g
URLhttps://maps.google.com/?q=255+State+S=reet,+7th+Floor+%7C+Boston,+MA+02109&entry=gmail&source=g
URLhttps://maps.google.com/?q=255+State+Str=et,+7th+Floor+%C2V0A0+%7C+%C2%A0+Boston,%0D%0A+MA+02109&en
URLhttps://maps.google.com/?q=255+State+Str=et,+7th+Floor+%C2V0A0+%7C+%C2%A0+Boston,+MA+02109&entry=gmail
URLhttps://maps.google.com/?q=255+State+Stre=t,+7th+Floor+%CrAA0+%7C+%C2%,A0+Boston,%0D%0A+MA+02109&en
URLhttps://maps.google.com/?q=255+State+Street,+7th+Floor+%7C+=ostons+MA+02109&entry=gmail&source=g
URLhttps://maps.google.com/?q=255+State+Street,+7th+Floor+%7C+Bos=on,+MA+02109&entry=gmail&source=g
URLhttps://maps.google.com/?q=255+State+Street,+7th+Floor+%C2%A0+=7C+%C2c/0A0+Boston,%0D%0A+MA+02109
URLhttps://maps.google.com/?q=255+State+Street,+7th+Floor+=7C+Boston,%0D%0A+MA+02109&entry=gmail&source=g
URLhttps://maps.google.com/?q=255+State+Street,+7th=Floor+%7C+Boston,%0D%0A+MA+02109&entry=gmail&sourcerg
URLhttps://maps.google.com/?q=255+State+Street,+7th=Floor+%C2V0A0+%7C+%C2%A0+Boston,%0D%0A+MA+02109&en
URLhttps://maps.google.com/?q=255+State+Street,+=th+Floor+%7C+Boston,+MA+02109&entry=gmail&source=g
URLhttps://maps.google.comficr2S5+State+Street,+7th+Floor+%7C+Bos=on,+MA+02109&entry=gmail&source=g

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.