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efta-efta00848418DOJ 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-efta00848418
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EFTA Disclosure
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From: "Jeffrey E." <[email protected]> To: Valeria Chomsky Subject: Re: Date: Mon, 26 Mar 2018 13:42:03 +0000 ask gene to resend it On Sun, Mar 25, 2018 at 3:02 PM, Valeria Chomsky < Looking for it. Forwarded message ----- From: jeffrey E. <[email protected]> Date: Sat, Mar 24, 2018 at 8:40 PM Subject: Re: To: Valeria Chomsky Can you send the memo wrote: On Sat, Mar 24, 2018 at 10:20 PM Valeria Chomsky < wrote: Gene Landy wrote a memorandum about Bainco's serious wrongdoing and gave us in a meeting with Deborah, but Deborah discouraged Noam to start any claim against Bainco during all the meeting, saying that it would be too stressful to Noam. I think I showed you this paper when you visited us in our new house in Tucson. No answer from Bainco about Noam's inquiry sent by Deborah on March 13th, 2018 to Bainco (that we forwarded to you) about withdrawals from Noam's IRA that were not deposited apparently to any of Noam's account. How long does it take for Bainco to push a button in their computer to find out about the discrepancies and where the money went, even if if they would not know by memory what they did with the money. It seems that some very unorthodox actions took place by them, while they all engaged in "let's make look like Noam and Valeria are spending too much". OUTRAGEOUS. UNACCEPTABLE. NO WORDS TO DESCRIBE. Valeria ------ Forwarded message From: jeffrey E. <[email protected]> Date: Sat, Mar 24, 2018 at 3:59 AM Subject: To: Valeria Chomsky had a tought conversation with deborah yesterday. she said Gene had sent you an email laying out claims that they thought you had against Sam bain, I have not seen it ? ask her to send to me. she also refused to ask max for his malpractice policy. unacceptable EFTA00848418 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 jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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 jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00848419

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