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efta-efta00820189DOJ Data Set 9Other

From: "jeffrey E." <[email protected]>

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DOJ Data Set 9
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efta-efta00820189
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From: "jeffrey E." <[email protected]> To: Valeria Chomsky Subject: Re: 2017 Expenses Date: Wed, 02 May 2018 10:04:34 +0000 Yes the 260 plus 35 plus 20 On Wed, May 2, 2018 at 12:40 AM Valeria Chomsky < > wrote: The taxes in the amount of $260,000.00, paid in the year of 2017, were paid from our Bank of America account. We have the statements showing the payments. But the taxes paid this year (2018), we don't have the proof. Is that the one that Noam should ask Max about? Do you need any additional information? Valeria ------- Forwarded message From: Jeffrey E. leevacation®gmail.com> Date: Wed, May 2, 2018 at 12:34 AM Subject: Re: 2017 Expenses To: Valeria Chomsky Get proof of tax payment and have Noam request same from max On Tue, May 1, 2018 at 9:49 PM Valeria Chomsky < wrote: Dear Jeffrey, Here are the numbers I had a chance to put together. I also would like to let you know that Noam transfers me every month $10,000.00 (some of our medical expenses were paid from this monthly transfers). 2017 Expenses Taxes: $260,000.00 Ruberto, Israel (Lawyer): $83,863.54 Abrams Little (Accountant): 9,400.00 Roam Agency (Anthony Arnove): $62,616.40 (Jan-Oct/2017) Office, Professional Expenses: $40,000.00 Books & Subscriptions: $6,000.00 Cambridge Home Repairs: $45,000.00 Health: $30,000.00 Cambridge Sales Expenses: $33,000.00 Car Financing: $4,938.24 Cambridge Apt. Mortgage: $45,842.64 Cambridge Apt. Fee: $16,908.00 Cable, Phone, Internet, Hotspot: $7,000.00 EFTA00820189 Home & car Insurance: $3,373.70 Wellfleet: $654.96 Electricity: $702.76 Forms and City Taxes: $497.45 Office Renovation Tucson: $17,850.00 + $23,000.00= 40,850 Moving Expenses (Truck from Boston to Tucson): $30,000.00 Tucson Mortgage 2017: $18,280.01 (from June to December/2017) Solar Panel: $37,000.00 Thanks. Valeria Valeria Chomsky please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute 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 prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute 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 prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00820190

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