Case File
efta-efta01005300DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01005300
Pages
4
Persons
0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
To: "jeffrey E." <[email protected]>
Subject: Fwd: introduction
Date: Wed, 11 Jul 2018 14:28:24 +0000
Attachments: scan0026.pdf
Inline-Images: image001.png
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: Valeria Chomsky cz
>
Subject: Re: introduction
Date: July 11, 2018 at 9:48.17 AM EDT
To: "Lehane, Sean T" <
Cc: Noam Chomsky <
"Hanwacker, Steven P - NEW YORK NY"
Dear Sean,
>, "Morris, Paul V" <
, Richard Kahn
Glad to know that you received the papers from us for establishing the accounts with Merrill Lynch, as we
talked today by phone.
I am attaching the statement I have received from Pershing, for the "IRA FRO Avram Noam Chomsky,
Pershing LLC as Custodian B/O Carol Chomsky Deceased", Account number
for the period of
June 1, 2018 to June 30, 2018.
As soon as I receive the others, I'll forward them to you.
Thanks.
Valeria Chomsky
Valeria Chomsky
EFTA01005300
On Tue, May 29, 2018 at 12:11 PM, Lehane, Sean T <
wrote:
Hi Valeria & Noam,
I hope you had a great Memorial Day Weekend! You should have received our package on Saturday. Please let us
know if you would like to arrange a call sometime today or tomorrow after 3pm EST to walk through the paperwork.
Looking forward to hearing from you.
All the best,
Sean T. Lehane
Registered Private Wealth Associate I The Morris Group
Private Banking & Investment Group
Merrill Lynch, Pierce, Fenner & Smith, Inc.
Bank of America Tower I One Bryant Park (28)
The Morris Group Website
From: Valeria Chomsky [mailto:
Sent: Thursday, May 24, 2018 7:21 PM
To: Richard Kahn •it
>
Cc: Morris, Paul V
YORK NY
Noam Chomsky
Subject: Fwd: introduction
Thank you for your e-mail.
Our address is correct, but the zip code is
Noam Chomsky and Valeria Chomsky
; Lehane, Sean T
Hanwacker, Steven P - NEW
>
EFTA01005301
Thank you.
Valeria Chomsky
Forwarded message
From: Richard Kahn <I
Date: Mon, Apr 23, 2018 at 3:49 PM
Subject: re: introduction
To: Noam Chomsky
, Noam Chomsk
Cc: Paul V Morris
"Lehane, Sean T"
, "Hanwacker,
Steven P - NEW YORK NY"
Noam / Valeria
Jeffrey had asked that i formally introduce Merrill Lynch team that he recommends that you transfer Bainco
accounts to..
Paul and his team would like to send you paperwork via Fed Ex to begin the process:
Please advise if address below is correct:
Thank you and please call me with any questions.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
EFTA01005302
This message, and any attachments, is for the intended recipient(s) only, may contain information that is
privileged, confidential and/or proprietary and subject to important terms and conditions available at
http://www.bankofamerica.com/emaildisclaimer. If you are not the intended recipient, please delete this
message.
EFTA01005303
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