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efta-02624775DOJ Data Set 11Other

EFTA02624775

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DOJ Data Set 11
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efta-02624775
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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: 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

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Phone2602109
Phone2624775
Phone2624776
Phone2624777
Phone2624778
Phone2624779
Phone2802109
Phone832-5726
URLhttp://www.riw.com
URLhttps://maps.google.com
URLhttps://maps.google.com/?q=255+=tate+Street,+7th+Floor%C2V0A0%7C+%3Chttps://maps.google.com/?q%3D255%2B
URLhttps://maps.google.com/?q=255=State+Street,+7th+Floor%C2%A0%7C+%3Chttps://maps.google.com/?q%3D255%2B
URLhttps://maps.google.com/?q=255÷State+Street,+7th+Floor%C2%A0+%=Chttps://maps.google.com/?q%3D255%2
URLhttps://maps.google.com/?q=2=5+State+Street,+7th+Floor%C2%A0%7C%C2%A0Boston,+MA+02109&entry=gmai

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