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efta-efta00917201DOJ Data Set 9Other

From: Valeria Chomsky

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DOJ Data Set 9
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efta-efta00917201
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EFTA Disclosure
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From: Valeria Chomsky To: "jeffrey E." <[email protected]> Subject: Re: The so called "mistakes" Date: Fri, 05 Jan 2018 19:29:28 +0000 Ok. We just arrived in Tucson. Will send you the info as so as we arrive home. On Fri, Jan 5, 2018 at 12:13 PM jeffrey E. <[email protected]> wrote: can you send me nick nicles contact s rich kahn needs to call him. tell him he should tell all. On Wed, Jan 3, 2018 at 10:16 AM, Valeria Chomsky < OK. Will do. Forwarded message From: jeffrey E. <[email protected]> Date: Wed, Jan 3, 2018 at 9:53 AM Subject: Re: The so called "mistakes" To: Valeria Chomsky yes, but have him prepare the report. then we will deal with it On Tue, Jan 2, 2018 at 8:56 PM, Valeria Chomsky wrote: > One of the so called "mistakes" I mentioned to you: a transfer of > $7,000 to me that got an extra zero in Nick's report, as you can see > from Nick's explanation below. And if you read to the end you will > see Noam requesting for information that never came. > The impression I had is that they were playing a game and if we > wouldn't catch the many "mistakes" they just would go on. Just an > example why I don't trust Nick's reports. > We were by ourselves in all this. You can understand how relieved we > are that Rich can help us. > Valeria Forwarded message > From: Nick Nichols ccl > Date: Sat, Nov 5, 2016 at 3:14 PM > Subject: Re: > To: Valeria Chomsky < > Valeria, yes. It includes the new Form 8802 that you requested, and > the updated draft schedule of cash flows. It includes correcting the > amount of one payment of $7,000 to you that accidentally had an extra wrote: EFTA00917201 > zero. > I didn't know that you are away; when do you return.? > Nick > Sent from my Verizon Wireless 4G LTE DROID > Valeria Chomsky < > wrote: > Nick, > We are still abroad for Noam's talks and commitments. But I was > informed that an envelope came from you by regular mail. > I am wondering if you have reached some conclusions and I would like > if you could e-mail us the answers for Noam's questions from his > e-mail on October 29, 2016 that I am copying below: > 1) "I was wondering how the taxes for the Carol exempt and non-exempt > marital trusts were paid in 2015 and in previous years. I am asking > because I see that in in the document you sent us there are two > deposits in 2015 from the marital trust (85,500 and 22,500) to our > primary bank account at Bank of America, which we did not request or > authorize and apparently were not made in previous years, and which > appear to be for payment of taxes on the marital trust. So I would > like to know why they came to us in 2016, apparently for the first > time." > 2) "Another question has to do with the $123,000.00 in 2015, noted "to > Valeria via check". Could you clarify how this sum was calculated?" > Valeria > Valeria Chomsky > On Mon, Oct 31, 2016 at 8:25 AM, Nick Nichols < > wrote: > Noam, > > That's why it was a draft. We will get back to you quickly. Noam, since it was a Draft for your review, I did not send this to Deborah and Gene. I think it makes sense that we update the draft first and then we will copy them as well. > Thanks, EFTA00917202 > Nick » From: Noam Chomsky [mailto: > > Sent: Saturday, October 29, 2016 8:55 PM > > To: Nick Nichols > > Cc: Valeria Chomsky Guinan a » Subject: Fwd: ; Gene Landy a; Deborah Pechet > > We have various questions about the document you sent us (Income, Expense, and Transaction Summary). > > I was wondering how the taxes for the Carol exempt and non-exempt marital trusts were paid in 2015 and in previous years. I am asking because I see that in in the document you sent us there are two deposits in 2015 from the marital trust (85,500 and 22,500) to our primary bank account at Bank of America, which we did not request or authorize and apparently were not made in previous years, and which appear to be for payment of taxes on the marital trust. So I would like to know why they came to us in 2016, apparently for the first time. > > Another question has to do with the $123,000.00 in 2015, noted "to Valeria via check". Could you clarify how this sum was calculated? > > I would also like to clarify that the expenses for Alex Apel should be listed as a gift to Harry Chomsky rather than as medical expenses under our account. That includes as well the payments under "Unknown Expenses" to Marsha Silverstein and Tina Guterman, both of them doctors who treated Alex, so these should be listed under gifts to Harry; and Easter Seals Bay Area, which is health insurance for Harry's family, presumably for Alex's health insurance. > Noam EFTA00917203 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 EFTA00917204

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