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efta-efta00820407DOJ Data Set 9Other

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

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Unknown
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DOJ Data Set 9
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efta-efta00820407
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EFTA Disclosure
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From: "Jeffrey E." <[email protected]> To: Richard Kahn Subject: Fwd: 2017 Expenses Date: Wed, 02 May 2018 13:18:27 +0000 Forwarded message From: Valeria Chomsky fr" Date: Wed, May 2, 2018 at 12:40 AM Subject: Fwd: 2017 Expenses To: jeffrey E. <[email protected]> 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 [email protected]> 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 I, 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 Amove): $62,616.40 (Jan-Oct/2017) Office, Professional Expenses: $40,000.00 Books & Subscriptions: $6,000.00 Cambridge Home Repairs: $45,000.00 EFTA00820407 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 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 EFTA00820408 destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00820409

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