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efta-efta01007932DOJ Data Set 9Other

From: Valeria Chomsky

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DOJ Data Set 9
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efta-efta01007932
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From: Valeria Chomsky To: "jeffrey E." <jeevacation®gmail.com> Cc: Noam Chomsky Subject: Fwd: from max Date: Mon, 20 Aug 2018 18:57:31 +0000 Dear Jeffrey, Are these the documents that Richard mentioned to Vincent? Are there any others that I could send to Vincent? Thanks. Looking forward to your visit for a fresh organic omelet ! Valeria Forwarded message From: Vincent Pisegna Date: Mon, Aug 20, 2018 at 2:45 PM Subject: RE: from max To: Valeria Chomsky Cc: Noam Chomsky Valeria — this looks like the material Rich was talking about. Please get this to me at your first convenience. Thanks. Vincent J. Pisegna Krokidas & Bluestein LLP EFTA01007932 From: Valeria Chomsky Sent: Monday, August 20, 2018 2:36 PM To: Vincent Pisegna Cc: Noam Chomsky Subject: Fwd: from max Forwarding you some documents that Noam received recently, on August 10, from Max Kohlenberg, in an encrypted message, after several requests, that go back in more than one year. Valeria Chomsky Forwarded message From: Noam Chomsky Date: Fri, Aug 10, 2018 at 3:29 PM Subject: from max To: Noam Chomsky < >, Valeria Chomsky Good afternoon Noam and Rich — As is obvious, it's taken me some time to gather the information that Noam requested with respect to the income, expense and distribution activities of the two Carol Chomsky marital trusts for the period from 2009 through 2014. (You have already received the reporting for the period commencing 1/1/2015, which was originally sent to Deborah Pechet Quinan last October and then updated and forwarded to both of you thereafter.) I've now obtained information covering the 2009 through 2014 period from the law firm of Goulston & Storrs (where the Palmer & Dodge trust account records are now held) and from Bainco International Investors. A bit of explanation, as follows: 1. The pdf file attached and denominated "Carol Chomsky Exempt Trust 2009 - 2018" was provided by Bainco and covers assets managed by them. 2. The pdf file attached and denominated "Carol Chomsky Non Exempt Trust 2015 - 2018" was provided by Bainco and likewise covers assets managed by them. The report begins with the year 2015 because from 2009 to 2014 the Non Exempt Trust assets were managed by Palmer Dodge/Edwards Wildman Palmer. 3. The pdf file attached and denominated "Palmer Dodge Accounts" shows activity in three accounts. At the top you will see a few transactions during the period when the original, revocable trust had not yet been divided into exempt and non-exempt parts. Next you will see transactions for the Non Exempt trust, prior to transfer of the balance of that account to Bainco, in 2015. Last you will see a limited number of payments out of the smaller Exempt Trust account at Palmer Dodge (the rest of the Exempt Trust assets already being at Bainco). EFTA01007933 There are several entries on the Palmer Dodge report (received from Goulston & Storrs) that were unclear to me. In case they raise questions for you too, let me note them here: a. Under the Non-Exempt Trust section there is an entry dated January 9, 2013 that reports a distribution of Qualcomm shares (79) to Noam. I was informed that this was in fact a distribution on Noam's behalf to his charitable gift fund. b. The last four entries in the Non-Exempt Trust section reference wire transfers to Bank Of New York. I was informed that this reflected distribution of the account balance to Bainco. I'll be standing by for questions once you've had a chance to review these materials. Thanks, Max A. Max Kohlenberg Howland Evangelista Kohlenberg Burnett, LLP One Financial Plaza — Suite 1600 Providence, Rhode Island 02903 Direct: 401.283.1239 Main: 401.283.1234 Fax: 401.283.1221 If you are not the intended recipient of the confidential and privileged information in this email please delete it. notify us immediately by return email and do not copy. EFTA01007934 use or disseminate such information. Pursuant to IRS Circular 230. any tax advice in this email or attachments may not be used to avoid tax penalties or to promote. market or recommend any matter addressed herein. EFTA01007935

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Domaingmail.com
FaxFax: 401.283.1221
Phone401.283.1221
Phone401.283.1234
Phone401.283.1239
Wire Refreference
Wire Refreflected
Wire Refwire transfers

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