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efta-efta00864177DOJ Data Set 9Other

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

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DOJ Data Set 9
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efta-efta00864177
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EFTA Disclosure
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From: "jeffrey E." <[email protected]> To: Noam Chomsky Subject: Re: Noam Chomsky Date: Sun, 11 Mar 2018 09:15:14 +0000 I am not sure Deborah why you have claimed conflict with either you or gene landy . As our attorney your claim of conflict seems inappropriate. We have already received over a quarter of a million dollars from Bain On Sun, Mar 11, 2018 at 5:32 AM Noam Chomsky < > wrote: Please do send the email. Richard Kahn's inquiries led to the discovery of errors that have already led to a $267k payment to me from Bainco. Noam Forwarded message From: Deborah Pechet Quinan Date: Fri, Mar 2, 2018 at 12:05 PM Subject: Fwd: Noam Chomsk To: Noam Chomsky Cc: ' , Jayne Mahoney <1 Dear Noam, In response to your recent request my paralegal, Jayne Mahoney, has reviewed the records you sent us and the records in our possession and i have reviewed her findings. With the materials we have available we are not able to reconcile the numbers. Therefore I suggest that I send the email below to Sam Bain to see if we can get to the bottom of this. Please let me know if you approve of this email. Thanks, Deborah Sent from my iPhone. Please excuse brevity and typos. Dear Sam, Noam has requested that we look into a discrepancy on his behalf regarding a RMD distribution made on January 22, 2015 in the amount of $187,000. He states that he has been unable to determine where these funds went. In your records, it shows this distribution was made to the Noam Chomsky Revocable Trust and then subsequently wired to his checking account. Noam states that a deposit was made into his checking account on that date in the amount of $70,000, but not the full amount. We can also see from your records that distributions totalling $150,000 were made from the Noam Chomsky Revocable Trust during the period of January 26,2015 — February 4, 2015, which may account for some of these funds, but not the total, and none of these distributions show a wire/deposit into the checking account. We are unable to go any further in our investigation as we have no other records to check. EFTA00864177 Please let me know with whom on your team I can coordinate to look into this matter so that we can provide Noam with full detail into the disbursements associated with the $187,000 RMD. Thank you, in advance, for your assistance. NOTICE: This email with its attachments, if any, is intended solely for permitted use by authorized recipients. If you are not an authorized recipient of this email, your retention, transmission, disclosure, or use of this email is prohibited. If you received this email in error, please notify the sender and delete this email and its attachments from your devices and systems. 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 EFTA00864178

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