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efta-02624070DOJ Data Set 11Other

EFTA02624070

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DOJ Data Set 11
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efta-02624070
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3
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EFTA Disclosure
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 EFTA_R1_01834021 EFTA02624071 =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 EFTA_R1_01834022 EFTA02624072

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