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efta-efta00965289DOJ Data Set 9Other

From: Valeria Chomsky

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Unknown
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DOJ Data Set 9
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efta-efta00965289
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3
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From: Valeria Chomsky To: "Jeffrey E." <[email protected]> Subject: Fwd: Transfers to/for Noam Date: Thu, 09 Nov 2017 00:53:47 +0000 Please read this below. In addition to Deborah's email, further below, for whatever Max says that came to Noam, Max does not present any records to where it was deposited, as he stated in his letter from yesterday, that I forwarded to you (below I marked the passage in yellow). I am sure they will have an explanation, but Noam was not been informed about anything at all. And they were making all the decisions. In reference to the text marked in yellow in Deborah's message, Noam says he was not in agreement. "Good afternoon Deborah and Noam — Attached to this email you'll find spreadsheets which show further detail about the distributions "to or on behalf of" Noam from both of the marital trusts commencing in 2010 and ending in 2016. (Distributions in 2017 have been made only to Noam's account and are not included here, but I can ask the folks at Bainco to provide those if you don't have them.) As you'll see, distributions from the Exempt Marital Trust were made only in 2010. Thereafter all such distributions were made from the Non-Exempt Marital Trust. While I have information about the nature of each distribution (as you will see) I do not have the account numbers for the accounts into which transfers were made. I believe I can get that information from Bainco if you wish. I apologize in advance for once again using our encryption portal, but I believe that's prudent (and, in fact, required by Massachusetts law). If either of you have trouble accessing the reports I can fax them to youtomorrow. Thanks, Max" Forwarded message From: Deborah Pechet Quinan Date: Wed, Nov 8, 2017 at 5:03 PM Subject: Fwd: Transfers to/for Noam To: Noam Chomsk Dear Noam and Valeria, Were you able to open and access the secure email from Max? If not would you like me to have the contents faxed to you tomorrow? Please also let me know if you would like my office to fax the contents to Richard. The information is quite interesting. It looks as though much more in distributions was made to your children and grandchildren from the marital trusts than to you and I wonder whether this was done with your agreement? I am home sick today but will be able to coordinate for you tomorrow when I hope to be back in the office. Best, Deborah EFTA00965289 Sent from my iPhone. Please excuse brevity and typos. Begin forwarded message: From: "Proofpoint Essentials on behalf of Date: November 7, 2017 at 5:05:14 PM EST To: <II Subject: Transfers to/for Noam Reply-To: ' <do-not-reply® roofpointessent -ThinindSHI FT, a Ricoh company Encrypted Message Received: Transfers to/for Noam You have received an encrypted email from: VIEW ENCRYPTED EMAIL © Proofpoint Inc. 2017 All Rights Reserved. EFTA00965290 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. EFTA00965291

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