EFTA02523807.pdf
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From: jeffrey E. <[email protected]>
Sent: Friday, February 16, 2018 4:13 PM
To: Valeria Chomsky; Noam Chomsky
Subject: Re: 2016 Year-to-date Withdrawals from IRAs
ask deborah to find
<=r>
On Fri, Feb 16, 2018 at 10:41 AM, Valeria Cho=sky <mailto
> wrote:
Please take a look a= the attached report. Line 275 of the attached report:
1/22/2015$187,000 partial 2015 RMD distribution to NCTR $ (187,000.00)
Could not find where this money went. There was a depo=it in the Bank of America primary account on that da=e
(1/22/2015) from the Noam Chomsky Revocable Trust =n the amount of $70,000.00, not $187,000. But they reported
(in the =ttached document) a withdrawal from one of the=IRAs in the amount of $187,000.00.
If you need, I can send you the bank statement.
Forwarded messa e
From: Kathleen Horigan <mailto
=ate: Fri, Sep 16, 2016 at 5:41 PM
Subject: RE: 2016 Year-to-date Withdr=wals from IRAs
To: Valeria Chomsk <mailto >, Isabel Sc=armer
mailto , Noam Chomsky
<mailto:
Hi Valeri=,
=C2
Please se= the attached report of withdrawals from the IRA(s) from 2012 to 2015. Ple=se note that transactions that
state "Journal to NCTR" mea= that the funds were sent from Noam's IRA to his trust account and then subsequently
wired to his checking account.<=>
=C2
If you haze any further questions, please let me know.
=C2
Best,<=u>
EFTA_R1_01662575
EFTA02523807
Kate</=>
=C2
From: Valeria Chomsky imailto <mailto
Sent: Thursday, September 15, 2016 6:48 AM
To: Isabel Scharmer; Kathleen Horigan; Noam Chomsky
Subject: Fwd: 2016 Year-to-date Withdrawals from IRAs<=span>
Isabel,
We would like to receive the withdrawals from IRA fo= the years 2012, 2013, 2014 and 2015.
Thank you.
Valeria Chomsky
Forwarded m -
From: Isabel Scharme <mailto
Date: Fri, Sep 9, 2016 at 9:51 AM
Subject: 2016 Year-to-date Withdrawals from IRAs
To: "Valeria Chomsk
c: a een organ
Valeria,
Kate is out today so I am sending along this report =er your request. I have copied the info below and also included it a=
an attachment.
Best,
Isabel
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1/8/2016
$40,000 journal to NCTR =and then sent to bank account)
$ =AO (40,000)
2/19/2016c=>
$200,000 journal to NCTR=(and then sent to bank account)
$ =AO (200,000)
3/28/2016c=>
$100,000 journal to NCTR=(and then sent to bank account)
$ =AO (100,000)
4/19/2016<=>
$156,000 wire to Noam I-=;s checking for 2015 taxes
$ =AO (156,000)
5/26/2016<=>
$30,000 wire to checking=account
$ =AO (30,000)
6/16/2016<=>
$43,000 check for 2Q16 F=deral tax estimate
$ =AO (43,000)
6/16/2016<=>
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$6,000 check for 2Q16 MA=tax estimate
$ =AO (6,000)
7/7/2016
$35,000 wire to checking=account
$ =AO (35,000)
9/8/2016
$50,000 wire to checking=account
$ =AO (50,000)
TOTAL 2016 YEAR-TO-DA=E WITHDRAWALS FROM IRAS
$ (660,00=)
500 Boylston Street • Suite 440 • Boston, MA 0=116
<te > =Direct • M=in •
ctel: Fax
mailto
www.bainco.com <http://www.bainco.com/> =/span>
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EFTA02523810
This communication is for informational purposes only. It is not intended a= an offer or solicitation for the purchase or
sale of any security or fina=cial instrument or as an official confirmation of any transaction. Market =rices, data and
other information are not warranted as to completeness or accuracy and are subject to change=without notice. The
comments or statements made herein do not necessarily reflect the opinions of Bainco International Investors, U.C, its
subsidiari=s and affiliates. The email may contain confidential or proprietary information. If you are not the intend=d
recipient of this email, please immediately reply to the sender and make=the sender aware of the mistake and then
delete the email.</=>
This communication is for informational purposes only. It is not intended a= an offer or solicitation for the purchase or
sale of any security or fina=cial instrument or as an official confirmation of any transaction. Market =rices, data and
other information are not warranted as to completeness or =ccuracy and are subject to change without notice. The
comments or statemen=s made herein do not necessarily reflect the opinions of Bainco Internatioral Investors, U.C, its
subsidiaries and affiliates. The email may contain =onfidential or proprietary information. If you are not the intended
recipi=nt of this email, please immediately reply to the sender and make the send=r aware of the mistake and then
delete the email.
=AO please note
The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute
inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use,
disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have
received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a
href="[email protected]" targetCblank">jeevacation@gmai=.com, and destroy this communication and
all copies thereof, inc=uding all attachments. copyright -all rights reserved
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ℹ️ Document Details
SHA-256
1333329cc9b493d7b99b7ce66ff8ea42c4aab484b9f280a0833e765fbc1ca279
Bates Number
EFTA02523807
Dataset
DataSet-11
Type
document
Pages
5
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