Case File
efta-efta00914401DOJ Data Set 9OtherFrom: Richard Kahn
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DOJ Data Set 9
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efta-efta00914401
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From: Richard Kahn
To: "Jeffrey E." <[email protected]>
Subject: Fwd: financial statement
Date: Mon, 08 Jan 2018 21:05:25 +0000
Attachments: DRAFT_2017 Financial Statements.pdf; Chomsky_Income_tExpense_details_2015_-
2016.pdf
Inline-Images: image001.png; image002.png; image003.png; image004.png
Richard Kahn
HBRK Associates Inc.
tel
fax
cell
Begin forwarded message:
From: Nick Nichols <
Subject: FW: financial statement
Date: January 8, 2018 at 4:04:04 PM EST
To: Richard Kahn <
Cc: "Noam Chomsk
Dear Richard,
>, "Valeria Chomsky
Matthew Mazotas"
Following up on our phone conversation a few minutes ago, here is the very incomplete draft of 2017 financial
statements for Noam and Valeria.
I'm forwarding this to you as he had already sent this draft to Noam and Valeria, essentially as we were
speaking. Adding a few additional comments,
That's merely a drafting gremlin
from using a format from an earlier project.
I am also attaching a PDF copy of the revenue and expense project that we did for 2015 & part of 2016. I do see that
there is a line item called "Marine Expenses". I didn't recall that detail when you asked me about it. Those categories
EFTA00914401
came from payee descriptions on checks (or credit card categories). This was last updated in the fall of 2016, and we
didn't get any questions or feedback after that. This is probably a stretch, but note that there is also a line item called
moving expenses. Perhaps "marine" was a misinterpretation for "moving". Or
? I will ask Matt to dig deeper into the
details that supported this summary page.
Thanks,
Nick
From: Matthew Mazotas
Sent: Monday, January 8, 2018 3:08 PM
To: Nick Nichols .c..
>; Noam Chomsky
Cc: Valeria Chomsky <
Subject: RE: financial statement
Hi Noam and Valeria,
Attached please find a first draft of the requested statements.
Please be aware that these are based on information that we have and are not complete. Various items on the balance
sheet are outdated because they are based on the latest statements we have, usually from 2016. Please look over the
items, gather the most recent bank, credit card, or investment statements, and send them to us so we can give you a
more up to date balance sheet.
For the income statement, we used the amounts we had from your 2016 tax return. The 2017 amounts are based on
items we gathered during the start of planning for the yearend, and could have changed by this point. All items are
based on the tax return and does not take into account personal expenses that are not tax deductible. Please give us an
idea of personal items and expenses so we can add them to the statement.
Please let me know if you have any questions.
Regards,
Matthew Mazotas
Supervisor
ALL CPAs
Tax - Accounting - Advisory
Tel.:
Fax:
Email:
Web:
Member of MSI Global Alliance: www.msiglobal.org
Click here to upload files securely.
Is]
EFTA00914402
From: Nick Nichols
Sent: Wednesday, January 3, 2018 10:40 AM
To: Noam Chomsky
Cc: Valeria Chomsky
Subject: RE: financial statement
Dear Noam and Valeria,
We can put something together, but a reasonably accurate balance sheet is a bit more complicated because the tax
return focus is oriented to the income statement, not the balance sheet.
We can do a first draft to share with you and then tweak based on your additional inputs.
Also, we need to get your Arizona mailing address. I suspect that you will be happy to be there tomorrow since we're
due to get a foot of snow!
<
<
>; Matthew Mazotas
Thanks,
Nick
From: Noam Chomsky [mailto
Sent: Wednesday, January 3, 2018 10:27 AM
To: Nick Nichols
Cc: Valeria Chomsky
Subject: financial statement
Could you please send us a current financial statement; a balance sheet for 2017 and a rough income statement for
2016 and 2017.
Just for us, not to be shared with anyone else.
Thanks.
Noam
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