Case File
efta-02668550DOJ Data Set 11OtherEFTA02668550
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02668550
Pages
7
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <
Sent:
Friday, May 11, 2018 9:21 PM
To:
Jeffrey E.
Subject:
max
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
Begin forwarded message:
From: =/b>Max Kohlenberg
Subject: =/b>Re:
Date: =/b>May 11, 2018 at 5:06:54 PM =DT
To: =/b>Richard Kahn
I will need to see an income statement with some detail, =nd detail on the taxes. It's not clear to me what taxes
were due =or 2016 and 2017 and how the monies paid out by the trust were applied =as well as how the $300K will be
applied to past, current or estimated 2018 taxes).
Sent =rom my Verizon, Samsung Galaxy smartphone
Original message
From: Richard Kahn C
>
Date: 5/11/18 5:01 PM (GMT-05:00)
To: Max Kohlenberg
Subject: Re:
called yesterday 11:55am
EFTA_R1_01920730
EFTA02668550
please be specific - will income statement be =nough separate from proof of tax payment.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
On May 11, 2018, at 4:37 PM, Max Kohlenberg ca
wrote:
Rich -
I checked again with my assistant =nd she assures me that she has not had any conversation with you or
=essage from you all week, so I am mystified by your assertion that you =ave left messages for me, but the information I
am still looking for is noted below, in our exchange from Monday. =t is (a) information about Noam's income (so I can
understand what =ortion of his expenses can be met from sources other than the trusts), =b) what period the tax
payments made from the trust in 2017 covered and what the $300K covers, and (c) what additional
expenses
have been (though I understand that the nature of those =xpenses is subject to confidentiality).
Harry's attorney would like to =ommunicate with you and/or Noam's attorney to discuss how to move
=orward on my replacement, as well as about a more global =ettlement.
I will be out of pocket very =hortly, and for the rest of the day, but I can reply to further emails
=omorrow, or schedule a call.
Max
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From: Max Kohlenberg
Date: 5/7/18 5:06 PM (GMT-05:00)
To: 'Richard Kahn'
>
Subject: RE:
> >
Thanks for these =nswers Richard. Can you address the question about tax payments =lease?
2
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Max
A. Max =ohlenberg
Howland =vangelista Kohlenberg Burnett, LLP
One Financial =laza — Suite 1600
Providence, Rhode =sland 02903
Direct:
Main:
Fax:
www.nekblaw.com
This email and any =ttachments thereto are intended only for use by the addressee(s) named =erein and
may contain legally privileged and/or confidential =nformation. If you are not the intended recipient of this email, you
are hereby =otified that any dissemination, distribution or copying of this email, =nd any attachments thereto, is strictly
prohibited. If you have =eceived this email in error, please immediately notify me by return email and permanently
delete the original and any copy of =his message or attachment. Thank you.
From: Richard Kahn
Sent: Monday, May 07, 2018 3:39 =M
To: Max Kohlenberg
=Subject: Re:
no interest accruing as discussed
2 no gifts
3 normal household
4 will check fees. but you should have enough
3
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it shoud have read expense not income sorry,
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On May 7, 2018, at 2:52 PM, Max Kohlenberg •::
=1=1>
wrote:
Thank you for this =nformation Richard. I will need some time to consider it. =hile I'm doing so,
could you please consider these initial =uestions:
1.
The fees to Anthony Arnove seem extraordinarily high, as I understand his =ontract was
terminated in June. Can you fill that in for =e?
2.
There is no reference to "daily living" costs. Can you =allpark a monthly figure for that
(clothing, groceries)?
3.
Please break down the tax figure for me. What portion of the $260,000 =figure is 2016
taxes paid in 2017, what portion is 2017 taxes and what =ortion is estimated payments towards 2018 taxes. Please also
tell =e how the figure reconciles with the tax payments ($180K) in all that we made on Noam's behalf in December of
=017.
4.
The schedule is styled "NOAM & VALERIA CHOMSKY INCOME =TATEMENT" but there is no
information on income. Can you =lease advise what their income was (and what the sources =ere).
5.
I understood that you were finding a source of funds for Noam to pay his =axes on time.
Was that the case, or is interest =ccruing?
6.
On the line marked
"plus" all =he additional information that you can offer to
me, or will there be =ore?
7.
Were there any gifts made by Noam to anyone, including Valeria? (I =now this is a delicate
question. If Noam could say something like =E2,4"the aggregate of all gifts, including any to Valeria, did not =xceed
$10,000" that would be fine.)
Thanks,
4
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Max
A. Max =ohlenberg
Howland =vangelista Kohlenberg Burnett, LLP
One Financial =laza — Suite 1600
Providence, Rhode =sland 02903
Dire
Maa
Fax:
www.hekblaw.com
This email and any =ttachments thereto are intended only for use by the addressee(s) named
=erein and may contain legally privileged and/or confidential =nformation. If you are not the intended recipient of this
email, you are hereby =otified that any dissemination, distribution or copying of this email, =nd any attachments
thereto, is strictly prohibited. If you have =eceived this email in error, please immediately notify me by return email and
permanently delete the original and any copy of =his message or attachment. Thank you.
From: Richard Kahn
Sent: Monday, May 07, 2018 1:41 =M
To: Max Kohlenberg
=Subject: Re:
is this enough to make the tax =ayment?
please advise
thank you
S
EFTA_R1_01920734
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Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
> On May 7, 2018, at 1:13 PM, Max Kohlenberg la
wrote:
> I don't know yet Richard. I have a call with Harry and his =ttorney at 2pm. If there is a
proposal I will forward it to =ou.
> Max
> A. Max Kohlenberg
> Howland Evangelista Kohlenberg Burnett, LLP
> One Financial Plaza - Suite 1600
> Providence, Rhode Island 02903
> Direct:
> Main:
> Fax:
> www.hekblaw.com
> This email and any attachments thereto are intended only for use by =he addressee(s) named
herein and may contain legally privileged and/or =onfidential information. If you are not the intended recipient of =his
email, you are hereby notified that any dissemination, distribution or copying of this email, and any attachments
thereto, is =trictly prohibited. If you have received this email in error, =lease immediately notify me by return email and
permanently delete the =riginal and any copy of this message or attachment. Thank you.
Original Message
> From: Richard Kahn
> Sent: Monday, May 07, 2018 1:05 PM
> To: Max Kohlenberg
> Subject:
> will you have proposal today?
> please advise
> thank you
6
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> Richard Kahn
> HBRK Associates Inc.
> 575 Lexington Avenue 4th Floor
> New York, NY 10022
> tel
> fax
> cel
7
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Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.hekblaw.comDomain
www.nekblaw.comPhone
2668550Phone
2668551Phone
2668552Phone
2668553Phone
2668554Phone
2668555Phone
2668556Wire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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