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efta-02611269DOJ Data Set 11Other

EFTA02611269

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02611269
Pages
6
Persons
0
Integrity

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: Monday, September 25, 2017 1:22 PM To: Valeria Chomsky Subject: Re: Financial adviser ok have you moved yet? On Mon, Sep 25, 2017 at 9:21 AM= Valeria Chomsky <mailto: > wrote:=br> Max and Deborah went to=school together at some point of their lives (I think at Law School, not s=re). We came to her because the previous lawyer, who wa= going to represent me, gave up the case after talking to Max and without =iving me an explanation. Very weird. Noam is =oing to write to Deborah again and will copy you. Valeria =/div> Forwarded message F=om: jeffrey E. <[email protected]=m> Date: Sun, Sep 17, 2017 at 11:32 AM Subject: Re: Fi=ancial adviser To: Valeria Chomsky <mailto how did you come to deborah. the financial pr=jections that you sent are all goofy On Sun, Sep 17, 2017 at 8:04 AM,=Valeria Choms <mailto: > wrote:<=r> The impression I have is that they h=ve unofficially interdicted Noam, because there's no legal basis and b=cause, if iinterdicted, then Noam wouldn't be able to keep productive =nd keep providing for all of them. All this is extremely serious..=A0 They are inverting the roles. We have to ask them permission? Totally w=ong and unacceptable. Max in an email that I saw by accident proposed Debo=ah that they had to work as a team. Forwarded message From: jeffrey E. <[email protected]=> Date: Sun, Sep 17, 2017 at 7:59 AM Subject: Re: Financial a=viser To: Valeria Chomsky EFTA_R1_01806684 EFTA02611269 You would like your instructions followed and your letters timely =eturned. you do not want to talk to Gene. I dont like it= she couldnt return noams letter which takes 2 minutes.=C240 BULLSHIT wrote: The reason why I didn't want to involve your name. T=ere were no additional comments from the other lawyer ( Gene). The c=ncerns seem to come more from Deborah and Max. Norm and I are eager to hear your advice. Best, Forward=d message From: Deborah Pechet=Quinan Date: Thu, Sep 14, 2017 at 12:38 PM Subject: RE:=Financial adviser To: Noam Chomsky <mailtc > <mailto: Gene Landy Dear Noam,<=span> I apologize for the delay= multiple meetings have created a logjam in my schedule. >, There is no issue with Ma= directly providing this information to Mr. Kahn, provided that everyone k=eps me in the loop on the communications, as I am your attorney. However, before I send Max an email to this effect, I want=d to note that Gene and I have discussed this, and since Mr. Kahn is unkno=n to both of us, we have both researched the internet to determine Mr. Kah='s background, licensing, description and scope of services, etc. We found scant information about him; ju=t that he is CFO of a small company with an office in a residential sectio= of New York. We found no licensing information, he has no website d=scribing his services, background, the types of clients he represents, his track record, any indication of the scope of=his practice, personal or professional background, etc. Given this, =e advise you to proceed very cautiously in embarking on a new financial re=ationship and providing personal financial information, social security numbers, account numbers, etc. unless you hav= done very thorough due diligence to protect yourself and Valeria. P=ease let Gene and me know your thoughts. I hope you are not annoyed =y my and Gene's cautious approach to this matter. Gene, please feel free to=add your comments. 2 EFTA_R1_01806685 EFTA02611270 With regard to the financ=al analysis that John DeSimone has provided, I believe he is revising it i= accordance with Nick's comments. I can see where this stands, and when he will be ready for a call with you to review the analys=s, if you wish. Best, Deborah 41,>=A0 =C240 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"> <https://maps.google.com/?q=255+State+Street,+7th+Floor%C2%/40%7=%C2%A0Boston,+MA+02109&entry=g mai I &source=g> <https://maps.google.com/?q=255=State+Street,+7th+Floor%C2%A0%7C+%3Chttps://maps.google.com/?q%3D255%2B Sta=e%2BStreet,%2B7th%2BFloor%25C2%25A0%257C%25C2%25A0Boston,%2BMA%2B02109%26e=try%3Dgmail%26so urce%3Dg%3E%C2%A0Boston,+MA+02109+%3Chttps://maps.google.c=m/?q%3D255%2BState%2BStreet,%2B7th%2BFI oor%25C2%25A0%257C%25C2%25A0Bostory=2BMA%2B02109%26entry%3Dgmail%26source%3Dg%3E&entry=gmail&s ource=3Dg> I <=span> chttps://maps.google.com/?q=255+=tate+Street,+7th+Floor%Cr4A0%7C+%3Chttps://maps.google.com/?q%3D255%2B Stat=%2BStreet,%2B7th%2BFloor%25C2%25A0%257C%25C2%25A0Boston,%2BMA%2B02109%26en=ry%3Dgmail%26so urce%3Dg%3E%C2%A0Boston,+MA+02109+%3Chttps://maps.google.co=fiq%3D255%2BState%2BStreet,%2B7th%2BFlo or%25C2%25A0%257C%25C2%25A0Boston,%=BMA%2B02109%26entry%3Dgmail%26source%3Dg%3E&entry=gmail&so urce=3Dg> Boston, MA 02109 chttps://maps.google.com/?q=2=5+State+Street,+7th+Floor%C2%.40%7C%C2%A0Boston,+MA+02109&entry=gmail=am p;source=g> <https://maps.google.com/?q=255+5=ate+Street,+7th+Floor%C2%,A0%7C+%3Chttps://maps.google.com/?q%3D255%2B State=2BStreet,%2B7th%2BFloor%25C2%25A0%257C%25C2%25A0Boston,%2BMA%2802109%26ent=y%3Dgmail%26so urce%3Dg%3E%C2%A0Boston,+MA+02109+%3Chttps://maps.google.com=?q%30255%2BState%2BStreet,%2B7th%2BFI oor%25C2%25A0%2S7C%2SC2%25A0Boston,%2=MA%2B02109%26entry%3Dgmail%26source%3Dg%3E&entry=gmail&s ource==> Assistant - Ja ne Mahone e-mail: c 40=A0 I www.riw.com I BIO<http://www.riw.com/attorney/debor=h- pechet-quinan/> From: Noam Cho=sky Imailto Sent: Tuesday, September 12, 2017 10:34 PM 3 EFTA_R1_01806686 EFTA02611271 To: Deborah Pechet Quinan Cc: Valeria Chomsky Subject: Fwd: Financial adviser Just received this letter from Max. Haven'= heard back from you after I wrote you about this matter some days ago.=/u> Do I understand correctly that Mr. Kahn should conta=t you direct to obtain the information he is requesting about my estate? Noam Forwarded =essage From: Noam Chomsky Date: Thu, Aug 31, 2017 at 12:24 AM Subject: Financial adviser To: Max Kohlenberg Sam Bain a a >, We are now working w=th a financial adviser, Richard Kahn. He would like to contact you t= obtain all information related to my estate. Can you please provide=him with anything he requires. He should have access to everything. We are sending him your phone numbers, so that=he can contact you directly. Noam<Apan> 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_01806687 EFTA02611272 Valeria Chomsky </=iv> please note The=information contained in this communication is confidential, may be att=rney-client privileged, may constitute inside information, and is inten=ed only for the use of the addressee. It is the property of JEE U=authorized use, disclosure or copying of this communication or any part=thereof is strictly prohibited and may be unlawful. If you have receive= this communication in error, please notify us immediately by return=e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and al= copies thereof, including all attachments. copyright -all rights reser=ed Valeria Chomsky Q=AO please note The information contained in this communicati=n is confidential, may be attorney-client privileged, may constitute=inside information, and is intended only for the use of the addressee. =t is the property of JEE Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly prohibited and may=be unlawful. If you have received this communication in error, please n=tify us immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and =estroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved 5 EFTA_R1_01806688 EFTA02611273 Q=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_01806689 EFTA02611274

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