Case File
efta-02550280DOJ Data Set 11OtherEFTA02550280
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02550280
Pages
10
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <jeevacation@gmail.com>
Sent:
Thursday, December 7, 2017 7:34 PM
To:
Valeria Chomsky
Subject:
Re: FW: 2016 tax payments i thinMs the right number , =he is goofy
On Thu, Dec 7, 2017 at 2:32 PM, Valeria Chomsky <=a href="mailto
target="_blank" wrote:
How does the figures below makes
Below is the 2016 information you requested.<=p>
Â
Federal:
=div>
Dear Noam,aspan>
Richard has requested tha= I request from Ma or 2017 estimated federal tax payments. =AO He has
not provided me with a Massachusetts figure that he w request. Nick Nichols has advised that if the
EFTA_R1_01705854
EFTA02550280
estimates =or 2017 ar
C2
ease see is s emai o a :
p.m.
Please confirm that yo= want me to follow Richard's instruction that
::listribut=on should be taken your 2017 estimates, and that you do not want to follow Nick's advice that the
If you do want t= follow Nick's advice I will follow-up with him. </a
</=pan>
According to the information I
Please confirm that you want me to request this distribution from the tr=st from Max.
Please note that you and =aleria are my clients, and I cannot take direction from Richard with respe=t to your
personal income tax matters without confirming the action with you first. I am working as fast as I can within the
=arameters of my duty to you which is paramount in all matters.
I appreciate your earlies= convenient response and am available to speak by phone if that would be e=sier.
Many thanks,
Deborah
Â
Deborah Pechet Quinan, Esq. LL.M.
Shareholder
Chair, Trusts & Estates Group<=pan style="font-size:10.5ptfont-family:"Calibri","sans-s=rif";colorblack">
<https://maps.google.com/?q%5+State+Street,+7th+Floor%C2V0A0%7=%CricA0Boston,+MA+02109&entry=g
mai l&source=g> chttps://maps.google.com/?q%5=State+Street,+7th+Floor%C2%A0%7C+%3Chttps://maps.google.comfiq%3D255%2B
Sta=e%2BStreet,%2B7th%2BFloor%25C2%25A0%257C%2SC2%2SA0Boston,%2BMA%2B02109%26e=try%3Dgmail%26so
urce%3Dg%3E%C2%A0Boston,+MA+02109+%3Chttps://maps.google.c=m/?q%3D2S5%2BState%2BStreet,%2B7th%2BFI
oor%25C2%25A0%257C%25C2%25A0Boston,+MA%2B02109%26entry%3Dgmail%26source%3Dg%3E&entry=gmail&s
ource=g> I
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State%2BStreet,%2B7th+Floor%2SC2%2SA0%257C%2SC2%25A0Boston,%2BMA%2B02109%26entry%3Dgmail%26sou
Î%3Dg%3E%C2%A0Boston,+MA+02109+%3Chttps://maps.google.comfiq%30255%2BStat=%2BStreet,%2B7th%2BFlo
or%25C2%25A0%257C%25C2%25A0Boston,%2BMA%2802109%26en=ry%3Dgmail%26source%30g%3E&entry=gmail&s
ource=g> Bo=ton, MA 02109
Direct:
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1Â Cell ictel
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AssistalMle Roney:
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2
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Office:
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BIO
<http://www.riw.c=m attorney deborah-pechet-quinanh
From: Richard =ahn [mailto
<mailtoM=M
Sent: Thursday, December
,
To: Deborah Pechet Quinan
Subject: Re: 2016 tax payments deborah, i have asked for 2017 estimates you asked for 2016
please do so immediatly thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington
<https://maps.google.com/?qW5-Flexington%C2%A0Avenue+4th+Floor=%0D+New+York,+NY%C2V0A010022&entry=g
mail&source=g> Avenue 4th Floor
<https://maps.google.comfiqW5+Le=ington%C2%A0Avenue+4th+Floor+%0D+New+York,+NY%C2%A010022&entry=g
mail=amp;source=g>
New York, NY 10022 chttps://maps.google.com/?qW5+Lexington%C2%
venue+4th+Floor+%0D+New+York,+NY%C2%A010022&entry=g mail&source= >
tel fax cell
3
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On Dec 7, 2017, at 11:54 AM, Deborah Pechet Quinan
<mailto:M
> wrote=
Richard,=/u>
</=>
Please review the emails =rom Nick and me over the last couple of days re 2017 estimates.
</=>
Please respond to the ema=1 I sent you yesterday at 1:56 p.m.
</=>
Perhaps we should speak i= order clear this up. I can proceed to email Max when I have the gui=ance I
need from you and then confirmation from Noam.
Please let me know a conv=nient time to speak this afternoon after 2:00 p.m. and I will proceed to e=ail
Max from that call.
<1=>
Deborah<=u>
=br> Deborah Pechet Quinan, Esq. li..M.</=>
Shareholder
Chair, Trusts & Estates Group chttps://maps.google.com/?q%5+State+Street,+7th+Floor%C2V0A0%7=%C2%A0Boston,+MA+02109&entry=g
mai l&source=g>
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Sta=e%2BStreet,%2B7th%2BFloor%25C2%25A0%257C%25C2%25A0Boston,%2BMA%2B02109%26e=try%3Dgmail%26so
urce%3Dg%3E%C2%A0Boston,+MA+02109+%3Chttps://maps.google.c=m/?q%3D255%2BState%2BStreet,%2B7th%2BFI
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ource=g> I
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rce=g> Boston, MA 02109
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ource=g>
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From: Richard =ahn [mailto
Sent: Thursday, December 07, 2017 10:38 AM
To: Deborah Pechet Quinan
Subject: Re: 2016 tax payments what is the estimate for 2017?
you should demand both years as i said yesterday,
<mailto ill be used as a cr=dit if too much...
every day goes by and so far no results at all...
Richard Kahn
HBRK Associates Inc.
575 Lexington chttps://maps.google.com/?qW5+Lexington%C2%A0Avenue+4th+Floor=%0D+New+York,+NY%C2%4010022&entry=g
mail&source=g> Avenue 4th Floor
<https://maps.google.com/?qW5+Le=ington%C2%A0Avenue+4th+Floor+Vo0D+New+York,+NY%C2V0A010022&entry=g
mail=amp;source=g>
New York, NY 10022
<https://maps.google.com/?qW5+Lexington%C2% venue+4th+Floor+%0D+New+York,+NY%CrY0A010022&entry=g
mail&source0g> tel tel:
fax tel cell
<tel wrote:=u>
On Dec 6, 2017, at 2:03 PM, Deborah Pechet Quinan &lamailto
5
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Thank you Matthew.=u>
</=>
Best,
Deborah<=u>
</=>
Deborah Pechet Quinan, Esq. LL.M.</=>
Shareholder
Chair, Trusts & Estates Group chttps://maps.google.com/?q%5+State+Street,+7th+Floor%C2%A0%7=%CrAA0Boston,+MA+02109&entry=g
mai I &source=g>
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urce%3Dg%3E%C2%A0Boston,+MA+02109+%3Chttps://maps.google.c=m/?q%3D255%2BState%2BStreet,%2B7th%2BFI
oor%25C2%25A0%2S7C%2SC2%25A0Boston,+MA%2B02109%26entry%3Dgmail%26source%3Dg%3E&entry=gmail&s
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<https://maps.google.co=/?q=2SS+State+Street,+7th+Floor%C2%A0%7C%C2V0A0Boston,+MA+02109&entry=gmail&s
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From: Matthew Mazotas [mailto:M
Sent: Wednesday, December 06, 2017 9:18 AM
To: Deborah Pec
Cc: Richard Kahn mailto:
Chomsky
Valeria Chomsky
<mailto:
Su ject: RE: 2016 tax payments
<mailtc
Hi Deborah,
Below is the 2016 information you reque=ted.
6
Noam
EFTA_R1_01705859
EFTA02550285
Federal:
payment.</=>
Massachusetts:
If you have any questions, please let m= know.
Regards,
Matthew Mazotas
Supervisor
Abrams Little-Gill Lober=eld PC
CPAs & Businessvisors
1330 Boylston Street Suite 510</=>
<https://maps.google.com/?q=1.30+Boylston+Street+Suite+510°/O0D+%0D+%0D+Chestnut+Hill,+MA+02467&entry=g
mai I &source=g>
7
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Chestnut Hill, MA 02467
<https://maps.google.com/?q=10+Boylston+Street+Suite+510%0D+%0D+%0D+Chestnut+Hill,+MA+02467&entry=g
mai l&source=g>
Tel.:
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Email:
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Web: www.all-c=as.com <http://=ww.all-cpas.com/>
Member of MSI Global Alliance: www.msiglobal.org <http://www.msiglobal.org/> =/p>
Click =ere <https://all-cpas.sharefile.com=r-rc078fccfed745c9a> to upload files securely.
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From: richardkahna>=; Noam Chomsky
<mailto
)
Valeria Chomsky
<mailto i <
<mailto
Matthew
z-
<mai o:
u •sect:
tax payments
Dear Nick,
Could you or Matthew please send me all=amounts and dates of tax payments and penalties
that Noam made for the 201= tax year for both fed and MA purposes at your very earliest convenience.
Thanks,
Deborah
8
EFTA_R1_01705861
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Deborah Pechet Quinan, Esq. LL.M.</=>
Shareholder
Chair, Trusts & Estates Group
<https://maps.google.com/?q%5+State+Street,+7th+Floor%C2%A0%7=%C2%A0Boston,+MA+02109&entry=g
mai l&source=g> chttps://maps.google.com/?q%5=State+Street,+7th+Floor%C2V0A0%7C+%3Chttps://maps.google.com/?q%3D255%2B
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urce%3Dg%3E%C2%A0Boston,+MA+02109+%3Chttps://maps.google.c=m/?q%3D255%2BState%2BStreet,%2B7th%2BFI
oor%25C2%2SA0%2S7C%2SC2%25A0Boston,+MA%2B02109%26entry%3Dgmail%26source%3Dg%3E&entry=gmail&s
ource=g> I chttps://maps.googl=.com/?q%5+State+Street,+7th+FloorAC2%A0%7C%C2%A0Boston,+MA+02109&e=try=gmail&sou
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9
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