Case File
efta-efta00820407DOJ Data Set 9OtherFrom: "Jeffrey E." <jeevacation@grnail.com>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00820407
Pages
3
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." <jeevacation@grnail.com>
To: Richard Kahn
Subject: Fwd: 2017 Expenses
Date: Wed, 02 May 2018 13:18:27 +0000
Forwarded message
From: Valeria Chomsky
fr"
Date: Wed, May 2, 2018 at 12:40 AM
Subject: Fwd: 2017 Expenses
To: jeffrey E. <jetos@gmail.com>
The taxes in the amount of $260,000.00, paid in the year of 2017, were paid from our Bank of America account.
We have the statements showing the payments.
But the taxes paid this year (2018), we don't have the proof. Is that the one that Noam should ask Max about?
Do you need any additional information?
Valeria
Forwarded message
From: Jeffrey E leevacation@gmail.com>
Date: Wed, May 2, 2018 at 12:34 AM
Subject: Re: 2017 Expenses
To: Valeria Chomsky
Get proof of tax payment and have Noam request same from max
On Tue, May I, 2018 at 9:49 PM Valeria Chomsky <
> wrote:
Dear Jeffrey,
Here are the numbers I had a chance to put together.
I also would like to let you know that Noam transfers me every month $10,000.00 (some of our medical
expenses were paid from this monthly transfers).
2017 Expenses
Taxes: $260,000.00
Ruberto, Israel (Lawyer): $83,863.54
Abrams Little (Accountant): 9,400.00
Roam Agency (Anthony Amove): $62,616.40 (Jan-Oct/2017)
Office, Professional Expenses: $40,000.00
Books & Subscriptions: $6,000.00
Cambridge Home Repairs: $45,000.00
EFTA00820407
Health: $30,000.00
Cambridge Sales Expenses: $33,000.00
Car Financing: $4,938.24
Cambridge Apt. Mortgage: $45,842.64
Cambridge Apt. Fee: $16,908.00
Cable, Phone, Internet, Hotspot: $7,000.00
Home & car Insurance: $3,373.70
Wellfleet: $654.96
Electricity: $702.76
Forms and City Taxes: $497.45
Office Renovation Tucson: $17,850.00 + $23,000.00= 40,850
Moving Expenses (Truck from Boston to Tucson): $30,000.00
Tucson Mortgage 2017: $18,280.01 (from June to December/2017)
Solar Panel: $37,000.00
Thanks.
Valeria
Valeria Chomsky
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
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
EFTA00820408
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00820409
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From: "Jeffrey E." <jeevacation@gmail.com>
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DOJ Data Set 11OtherUnknown
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DOJ Data Set 10OtherUnknown
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