EFTA02523807.pdf

DataSet-11 5 pages 787 words document
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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 2 EFTA_R1_01662576 EFTA02523808 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<=> 3 EFTA_R1_01662577 EFTA02523809 $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> 4 EFTA_R1_01662578 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 5 EFTA_R1_01662579 EFTA02523811
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1333329cc9b493d7b99b7ce66ff8ea42c4aab484b9f280a0833e765fbc1ca279
Bates Number
EFTA02523807
Dataset
DataSet-11
Type
document
Pages
5

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