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efta-02570491DOJ Data Set 11Other

EFTA02570491

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DOJ Data Set 11
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efta-02570491
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EFTA Disclosure
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From: Valeria Chomsky < Sent: Saturday, November 4, 2017 6:17 PM To: jeffrey E. Cc: Noam Chomsky Subject: Fwd: Accounting of the marital trusts The newest "development". From Max, and further below, from Deborah. It seems to me that gathering information from Bainco is just adding an intermediary that would not have legal responsibility to respond about the trusts and the transactions that were made, therefore bearing no liability, opening room for mistakes and misleading information. The accounting of the trusts has to come from Max. Am I correct? Forwarded message From: Noam Chomsky Date: Sat, Nov 4, 2017 Subject: Fwd: Accounting of the marital trusts To: Valeria Chomsky <v Forwarded messa e From: Max Kohlenberg Date: Sat, Nov 4, 2017 at 2:13 PM Subject: RE: Accounting of the marital trusts To: Deborah Pechet Quinan Noam Chomsky Good morning Deborah and Noam — I'll be glad to provide whatever additional detail I can about the distributions. I know we have some detail in the reports we received from Bainco, which I should be able to collect in a day or so. Once you review that we can dig deeper if you wish. Thanks, Max A. Max Kohlenberg EFTA_R1_01738488 EFTA02570491 Howland Evangelista Kohlenberg Burnett, LLP One Financial Plaza — Suite 1600 Providence, Rhode Island 02903 www.hekblaw.com This email and any attachments thereto are intended only for use by the addressee(s) named herein and may contain legally privileged and/or confidential information. If you are not the intended recipient of this email, you are hereby notified that any dissemination, distribution or copying of this email, and any attachments thereto, is strictly prohibited. If you have received this email in error, please immediately notify me by return email and permanently delete the original and any copy of this message or attachment. Thank you. From: Deborah Pechet Quinan Sent: Friday, November 03, 2017 10:27 PM To: Noam Chomsky Cc: Max Kohlenberg Subject: Re: Accounting of the marital trusts Noam, Any costs associated with the accounts will be borne by the trusts and not by you personally. As a first step it may be easier for Max to specify which account the distributions to you were deposited in to and on what dates. Max could you please send us a schedule. Thanks, Deborah 2 EFTA_R1_01738489 EFTA02570492 Sent from my iPhone. Please excuse brevity and typos. On Nov 3, 2017, at 8:13 PM, Noam Chomsky <r > wrote: I received some information from Deborah that you sent to her about the accounting of the marital trusts. It is quite puzzling. It refers to distributions to and on behalf of me. I am unaware of any distributions "to" me, nor "on behalf of" me. And there is no indication of to whom the distributions were made and who might have authorized them. Can we obtain a complete accounting of the trusts without any further delay, each account statement for the past four years. I will pay to have them scanned or copied Noam 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. <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> <dict> <key>conversation-idgkey> <integer>24789</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1509819426</integer> <key>flags</key> <integer>859019S717</integer> <key>gmail-label-ids</key> <array> <integer>6</integer> <integer>2</integer> </array> <key>remote-id</key> <string>765326</string> </dict> </plist> 3 EFTA_R1_01738490 EFTA02570493

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Domainwww.hekblaw.com
Phone2570491
Phone2570492
Phone2570493
Phone9819426
URLhttp://www.apple.com/DTDs/Propertylist-1.0.dtd

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