Case File
efta-02611269DOJ Data Set 11OtherEFTA02611269
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02611269
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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
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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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