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efta-efta01036475DOJ Data Set 9Other

From: "jeffrey E." <jeevacation®gmail.com>

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DOJ Data Set 9
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efta-efta01036475
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EFTA Disclosure
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From: "jeffrey E." <jeevacation®gmail.com> To: Valeria Chomsky Subject: Re: Phone call Date: Wed, 30 Aug 2017 13:30:23 +0000 correct. ask for full and unfettered cooperation. On Wed, Aug 30, 2017 at 9:12 AM, Valeria Chomsky < > wrote: My suggestion is that you talk first to Max Kohlenberg, because Sam Bain doesn't give any information before discussing with Max. Even when Noam requests funds from his IRA, Bainco calls Max before. And Noam should send an e-mail to Max Kohlenberg and Sam Bain informing them that Richard Kahn is going to contact them on his behalf and authorizing them to provide all the information, right? Forwarded message From: Jeffrey E. leevacation®gmail.com> Date: Wed, Aug 30, 2017 at 6:08 AM Subject: Re: To: Valeria Chomsky for the first , any day this week, or next. phone if givien the names my asst will set up for rich On Wed, Aug 30, 2017 at 1:17 AM, Valeria Chomsky < > wrote: What do you prefer: by phone or in person? What date should we schedule the meeting? Valeria ----- Forwarded message From: Jeffrey E. <[email protected]> Date: Tue, Aug 29, 2017 at 11:16 PM Subject: Re: To: Valeria Chomsky Yes On Tue, Aug 29, 2017 at 10:47 PM, Valeria Chomsky < > wrote: Dear Jeffrey, Let me see if we understood you correctly: Should we contact Sam Bain and Max Kohlenberg, informing them that our financial advisor would like to meet with them, either by phone, anytime or in person, after the 17th. Valeria EFTA01036475 Forwarded message From: Noam Chomsky Date: Mon, Aug 28, 2017 at 10:37 PM Subject: Fwd: To: Valeria Chomsky Forwarded message From: jeffrey E. <[email protected]> Date: Mon, Aug 28, 2017 at 9:27 PM Subject: Re: To: Noam Chomsky phone anytime face to face thrid week in sept On Mon, Aug 28, 2017 at 9:16 PM, Noam Chomsky < > wrote: Sounds perfect. Any steps we should take to set it up? And thanks again. Really an enormous help. Noam On Fri, Aug 25, 2017 at 10:15 AM, Jeffrey E. <[email protected]> wrote: i can meet your group after 17th of sept hopefully summary of trust accounting finished , but i can do it either way 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 EFTA01036476 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 [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 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 EFTA01036477 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 EFTA01036478

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