Case File
efta-efta00812925DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00812925
Pages
4
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0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
To: "Jeffrey E." <[email protected]>
Subject: Fwd:
Date: Mon, 07 May 2018 21:09:37 +0000
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: Max Kohlenberg
Subject: RE:
Date: May 7, 2018 at 5:06:33 PM EDT
To: 'Richard Kahn'
Thanks for these answers Richard. Can you address the question about tax payments please?
Max
A. Max Kohlenberg
Howland Evangelista Kohlenberg Burnett, LLP
This email and any attachments thereto are intended only for use by the addressee(s) named herein and may contain
legally privileged and/or confidential information. If you are not the intended recipient of this email, you are hereby
notified that any dissemination, distribution or copying of this email, and any attachments thereto, is strictly prohibited.
If you have received this email in error, please immediately notify me by return email and permanently delete the
original and any copy of this message or attachment. Thank you.
EFTA00812925
From: Richard Kahn [rnailto:
Sent: Monday, May 07, 2018 3:39 PM
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
it shoud have read expense not income sorry,
Richard Kahn
HBRK Associates Inc.
On May 7, 2018, at 2:52 PM, Max Kohlenberg <
> wrote:
Thank you for this information Richard. I will need some time to consider it. While IN doing so, could you please
consider these initial questions:
1. The fees to Anthony Arnove seem extraordinarily high, as I understand his contract was terminated in June.
Can you fill that in for me?
2. There is no reference to "daily living" costs. Can you ballpark 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 portion is estimated payments towards 2018 taxes. Please also tell me how the
figure reconciles with the tax payments ($180K) in all that we made on Noam's behalf in December of 2017.
4. The schedule is styled "NOAM & VALERIA CHOMSKY INCOME STATEMENT" but there is no information on
income. Can you please advise what their income was (and what the sources were).
5.
I understood that you were finding a source of funds for Noam to pay his taxes on time. Was that the case, or
is interest accruing?
6. On the line marked
all the additional information that you can offer to me, or will there be
more?
7. Were there any gifts made by Noam to anyone, including Valeria? (I know this is a delicate question. If Noam
could say something like "the aggregate of all gifts, including any to Valeria, did not exceed $10,000" that
would be fine.)
Thanks,
Max
EFTA00812926
A. Max Kohlenberg
Howland Evangelista Kohlenberg Burnett, LLP
This email and any attachments thereto are intended only for use by the addressee(s) named herein and may contain
legally privileged and/or confidential information. If you are not the intended recipient of this email, you are hereby
notified that any dissemination, distribution or copying of this email, and any attachments thereto, is strictly
prohibited. If you have received this email in error, please immediately notify me by return email and permanently
delete the original and any copy of this message or attachment. Thank you.
From: Richard Kahn [mailto:
Sent: Monday, May 07, 2018 1:41 PM
To: Max Kohlenberg
Subject: Re:
is this enough to make the tax payment?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
> On May 7, 2018, at 1:13 PM, Max Kohlenberg <
> wrote:
> I don't know yet Richard. I have a call with Hany and his attorney at 2pm. If there is a proposal I will fonvard it to you.
> Max
> A. Max Kohlenberg
> Howland Evan elista Kohlenb
Burnett, LLP
EFTA00812927
> This email and any attachments thereto are intended only for use by the addressee(s) named herein and may contain legally
privileged and/or confidential information. If you are not the intended recipient of this email, you are hereby notified that any
dissemination, distribution or copying of this email, and any attachments thereto, is strictly prohibited. If you have received this
email in error, please immediately notify me by return email and permanently delete the original and any copy of this message or
attachment. Thank you.
> -----Original Message--
> From: Richard Kahn [mailto:
> Sent: Monday, May 07, 2018 1:05 PM
> To: Max Kohlenberg
> Subject:
> will you have proposal today?
> please advise
> thank you
> Richard Kahn
> HBRK Associates Inc.
EFTA00812928
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referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
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DOJ Data Set 11OtherUnknown
EFTA02328489
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
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DOJ Data Set 11OtherUnknown
EFTA02489202
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DOJ Data Set 10OtherUnknown
EFTA02086739
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