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efta-efta00965260DOJ Data Set 9Other

From: Valeria Chomsky

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DOJ Data Set 9
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efta-efta00965260
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Valeria Chomsky To: "jeffrey E." <[email protected]> Cc: Noam Chomsky Subject: NC Date: Thu, 21 Jun 2018 18:58:45 +0000 Attachments: image001.gif No word from Deborah or from Bainco about the below e-mails, until now, since March 13th. I suppose they have to inform where the money went. Also no answer from Deborah about Noam's recent e-mail about Harry's lawyer's letter. We are filling the forms to Merrill Lynch, but the Marital Trusts and the NC Revocable Trust seem to require the signature of the Trustees. Is it OK to go ahead? Valeria Forwarded message From: Deborah Pechet Quinan Date: Tue, Mar 13, 2018 at 11:12 AM Subject: Fwd: Request re ardin Noam Chomsky To: Noam Chomsky Cc: ' , Jayne Mahoney <=a> Noam, FYI please see below. Best, Deborah Sent from my iPhone. Please excuse brevity and typos. Begin forwarded message: From: Sam Bain Date: March 13, 2018 at 10:55:47 AM EDT To: Deborah Pechet Quinan <Ma> Subject: Re: Request regarding Noam Chomsky Deborah, I'll look into it I am traveling this week and so it will be next week before I can revert back to you Sam Sent from my iPad On Mar 13, 2018, at 10:37 AM, Deborah Pechet Quinan c wrote: EFTA00965260 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. 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. Warm regards, Deborah Deborah Pechet Quinan, Esq. =. Shareholder Chair, Trusts & Estates Group 255 State Street, 7th Floor I Boston, MA 02109 Direct: 617.570.3521 I Cell Assistant - Jayne Mahoney: 617.570.3581 Office: 617.742.4200 I Fax: 617.742-2355 e-mail: I IEM <image001.gic> Sent from my iPhone. Please excuse brevity and typos. 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. This message was secured by ZhcCorp(R). This communication is for informational purposes only. It is not intended as an offer or solicitation for the purchase or sale of any security or financial instrument or as an official confirmation of any transaction. Market prices, data and other information are not warranted as to completeness or accuracy and are subject to change without notice. The comments or statements made herein do not necessarily reflect the opinions of Bainco International Investors, LLC, its subsidiaries and affiliates. The email may contain confidential or proprietary information. If you are not the intended recipient of this email, please immediately reply to the sender and make the sender aware of the mistake and then delete the email. 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. EFTA00965261 EFTA00965262

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FaxFax: 617.742-2355
Phone617.570.3521
Phone617.570.3581
Phone617.742-2355
Phone617.742.4200

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