Case File
efta-02624070DOJ Data Set 11OtherEFTA02624070
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02624070
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Tuesday, September 4, 2018 4:14 PM
To:
Valeria Chomsky
Subject:
Re: URGENT - TODAY
I left message fri will try again today <=div>
On Tue, Sep 4, 20=8 at 11:59 AM Valeria Chomsky <
> wrote:
Hi Jeffrey,
It seems Vincent=#39;s deadline is Today, September 4. He has to file the response to=orrow.
He seems to be eager to talk to Richard, a= he needs some information.
I explained to Vincen= that Richard was getting very limited information from Max and from Bainc=. And that
this was part of our problem. But Vincent thinks Ri=hard still can help.
According to Vincent, in the=meeting with Deborah, she told him that the reason Max wanted the financia=
investigation was because Noam had requested $500,000 from the Marital Tr=st. Deborah and Max inverted the order
of the facts. Noa='s request for $500,000 was recently, exactly on OCTOBER 16,2017 to see how Max woul= respond
after all the denials for partial amount for tax payments. <=div>
Copy of the e-mails follows, when Max questions No=m if he is asking for $500,000 or for $50,000 and Noam
clarifies that is $=00,000 (on October 16, 2017).
As =e know, Max and Harry have been demanding for financial intrusion since th= very beginning. This without
providing Noam with any information ab=ut the marital trusts and about the income of the trusts, not even copies =f the
tax returns for the Trusts. And not telling Noam how to make payment= to the trust for the loan.
Plea=e read below:
Origin=l message
From: Noam C=omsky
>
=div style="font-size:12.8px;background-color:rgb(255,255,255);text-decor=tion-style:initial;text-decoration-
color:initial">
Date: 10/16/17 9:14 PM (GMT-05:00)
Forgive me for asking Noam, but did you me=n $500,000, or $50,000?
EFTA_R1_01834020
EFTA02624070
Thanks,
Max
Sent from my Verizon, Samsung Gala=y smartphone
Original message
<=iv>
From: Noam Chomsky <Subject: trust
Dear =A0Max,=u>
I =ould like to ask for a distribution from one of the marital trusts, for $5=0,000, to deal with current expenses of
mine.
Thanks for your consider=tion
</=iv>
Noam
<=div>
</=iv>
2
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=AO please note
The information contained in this=communication is confidential, may be attorney-client privileged, mayconstitute
inside information, and is intended only for the use of the=addressee. It is the property of JEE Unauthorized use,
disclosure or=copying of this communication or any part thereof is strictly prohibite= and may be unlawful. If you have
received this communication in err=r, please notify us immediately by return e-mail or by e-mail to
[email protected]<=a>, and destroy this communication and all copies thereof, including=all attachments.
copyright -all rights reserved
--0000000000008ec40405750d123c-- conversation-id 329478 date-last-viewed 0 date-received 1536077637 flags
8590195713 remote-id 850815
3
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