Case File
efta-02624775DOJ Data Set 11OtherEFTA02624775
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02624775
Pages
5
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:
Sunday, September 17, 2017 3:32 PM
To:
Valeria Chomsky
Subject:
Re: Financial adviser
how did you come to deborah. the financial pro=ections that you sent are all goofy
On Sun, Sep 17, 2017 at 8:04 AM, Valeria=Chomsky <
> wrote:
<mailto
The impression I have is that they have unof=icially interdicted Noam, because there's no legal basis and because, =f
iinterdicted, then Noam wouldn't be able to keep productive and keep=providing for all of them. All this is extremely
serious. They=are inverting the roles. We have to ask them permission? Totally wrong and=unacceptable. Max in an
email that I saw by accident proposed Deborah 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 adviserTo: Valeria Chomsky <
<mailto
You w=uld like your instructions followed and your letters timely returned= you do not want to talk to Gene. I dont
like it. =C2* she couldnt return noams letter which takes 2 minutes. =C24> BULLSHIT
O= Sun, Sep 17, 2017 at 12:52 AM, Valeria Chomsky <
wrote:
> >
The reason why I didn't want to involve your name. There w=re no additional comments from the other lawyer ( Gene).
The concern= seem to come more from Deborah and Max.
Noam and=l are eager to hear your advice.
Best,
=div>
Forwarded mes=age
From: Deborah Pechet Quina= <
Date: Thu, Sep 14, 2017 at 12:38 PM
Subject: RE: Finan=ial adviser
To: Noam Chomsky <
Cc: Valeria Chomsky «= href="mailto
Gene Landy <
<mailto:
<=a» <mailto
target="_blank"
EFTA_R1_01835552
EFTA02624775
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.
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 4>=A0
=C24)
Deborah Pechet Quinan, Esq. LL.M.
Shareholder
Chair, Trusts & Estates Groupapan style="font-size:10.5pt;font-fam i ly:"Cali bri","sans-s=rif";color:black">
chttps://maps.google.com/?q=255+State+Street,+7th+Floor%C2V0A0%7=%C2V0A0Boston,+MA+02109&entry=gmail&sou
rce=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%2S7C%25C2%25A0Boston,%2BMA%2802109%26e=try%3Dgmail%26so
urce%3Dg%3E%C2%A0Boston,+MA+02109+%3Chttps://maps.google.c=m/?q%3D255%2BState%2BStreet,%2B7th%2BFI
oor%25C2%2SA0%2S7C%2SC2%25A0Boston,=2BMA%2B02109%26entry%3Dgmail%26source%3Dg%3E&entry=gmail&s
ource=3Dg> I aspan>
<https://maps.google.com/?q=255+=tate+Street,+7th+Floor%C2V0A0%7C+%3Chttps://maps.google.com/?q%3D255%2B
Stat=%2BStreet,%2B7th%2BFloor%25C2%25A0%257C%25C2%25A0Boston,%2BMA%2B02109%26en=ry%3Dgmail%26so
2
EFTA_R1_01835553
EFTA02624776
urce%3Dg%3E%C2%A0Boston,+MA+02109+%3Chttps://maps.google.coallq%3D255%2BState%2BStreet,%2B7th%2BFlo
or%25C2%25A0%257C%25C2%25A0Boston,%=BMA%2802109%26entry%3Dgmai l%26source%3Dg%3E&entry=gmai l&so
urce=30g> Boston, MA 02109
<https://maps.google.com/?q=2=5+State+Street,+7th+Floor%C2%A0%7C%C2%A0Boston,+MA+02109&entry=gmai l=am
p;source=g>
Direct:
<tel:
<https://maps.google.com .q=255+S=ate+Street,+7th+Floor%C2%A0%7C+%3Chttps://maps.google.com/?q%3D255%2B
State=2BStreet,%287th%2BFloor%2SC2%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%257C%25C2%25A0Boston,%2=MA%2802109%26entry%3Dgmai l%26source%3Dg%3E&entry=gmail&s
ource==> Cell:
<tel:(617)%20832-5726>
Assistant - Jayne Mahone
Office:
<tel
e-mail:•
<mailto
> =a
href="https://maps.google.com/?q=255÷State+Street,+7th+Floor%C2%A0+%=Chttps://maps.google.com/?q%3D255%2
BState%2BStreet,%2B7th%2BFloor%25C2%25A=%257C%2B%253Chttps://maps.google.com/?q%253D255%252BState%
252BStreet,%252B=th%252BFloor%2525C2%2525A0%25257C%2525C2%2525A0Boston,%252BMA%252802109%25=6e
ntry%253Dgmail%2526source%253Dg%253E%25C2%25A0Boston,%2BMA%2B02109%2B%25=Chttps://maps.google.co
m/?q%253D255%252BState%252BStreet,%25267th%252BFloo=%2525C2%2525A0%25257C%2525C2%2525A0Boston,%
252 BMA%252802109%2526en try%253D=ma il%2526source%253Dg%253E%26entry%3Dgma i l%26source%3Dg%3E%7C+
3Chttps://m=ps.google.com/?q%3D255%2BState%2BStreet,%2B7th%2BFloor%25C2%25A0%257C%.25C2=25A0Boston,
%2BMA%2B02109%26entry%3Dgmail%26source%3Dg%3E%C2%A0+%3Chttps://=aps.google.com/?q%3D255%2BState%
2BStreet,%2B7th%2BFloor%25C2%25A0%257C%2B%=53Chttps://maps.google.com/?q%253D255%252BState%252BStre
et,%252B7th%252BFI=or%2525C2%2525A0%25257C%2525C2%2525A0Boston,%252BMA%252602109%2526entry%2S=
Dgmail%2526source%253Dg%253E%25C2%2SA0Boston,%2BMA%2B02109%2B%253Chttps:Thaps.google.comfiq%253
D255%252BState%252BStreet,%252B7th%2S2BFloor%2525C2%2=25A0%2S257C%2525C2%2S25A0Boston,%252BMA%2
52802109%2526entry%253Dgmai l%2526=ource%253Dg%253E%26entry%3Dgmail%26source%3Dg%3EBoston,+MA+02
109+%3Chttps:=/maps.google.com/?q%3D255%2BState%2BStreet,%2B7th%2BFloor%25C2%25A0%257C%2=C2%25A0B
oston,%2BMA%2B021.09%26entry%3Dgmail%26source%3Dg%3E&entry=gm=il&source=g" target="_blank">]
www.ri=.com <http://www.riw.com/> ]<=span> BIO chttp://www.riw.com/attorn=y/deborah-pechet-quinan/>
From: Noam Cho=sky [mailto
<mailto
> ]
Sent: Tuesday, September 12, 2017 10:34 PM
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
3
EFTA_R1_01835554
EFTA02624777
Forwarded =essage
From: Noam Chomsky <
<mailto
> >
Date: Thu, Aug 31, 2017 at 12:24 AM
Subject: Financial adviser
<mailto
», Sam Bain
To: Max Kohlenberg <
<mailto
> >
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.=/p>
Noam<f=pan>
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.
=div>
Valeria Chomsky
<=div>
40=AD 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
4
EFTA_R1_01835555
EFTA02624778
=estroy this communication and all copies thereof,
including all attachm=nts. copyright -all rights reserved
<=iv dir="ltr>
Valeria Chomsky
</=iv>
=C24>
please note
The informat=on contained in this communication is
confidential, may be attorney-cli=nt privileged, may
constitute inside information, and is intended only =or
the use of the addressee. It is the property of
JEE
Unauthoriz=d use, disclosure or copying of this
communication or any part thereof =s strictly prohibited
and may be unlawful. If you have received this
return e-mail o= by e-mail to [email protected] <[email protected]> , and
destroy this communication and all copies =hereof,
including all attachments. copyright -all rights reserved
</=iv>
5
EFTA_R1_01835556
EFTA02624779
Technical Artifacts (18)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Phone
2602109Phone
2624775Phone
2624776Phone
2624777Phone
2624778Phone
2624779Phone
2802109Phone
832-5726URL
http://www.riw.comURL
https://maps.google.comURL
https://maps.google.com/?q=255+=tate+Street,+7th+Floor%C2V0A0%7C+%3Chttps://maps.google.com/?q%3D255%2BURL
https://maps.google.com/?q=255=State+Street,+7th+Floor%C2%A0%7C+%3Chttps://maps.google.com/?q%3D255%2BURL
https://maps.google.com/?q=255÷State+Street,+7th+Floor%C2%A0+%=Chttps://maps.google.com/?q%3D255%2URL
https://maps.google.com/?q=2=5+State+Street,+7th+Floor%C2%A0%7C%C2%A0Boston,+MA+02109&entry=gmaiForum Discussions
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