EFTA01005840.pdf

From: Noam Chomsky •ea To: "jeffrcy E." icevacationftmail.com>, Valeria Chomsky Subject: Missing funds from Bainco Date: Thu, 12 Jul 2018 19:36:04 +0000 Attachments: C&W_NCTR.PDF Deborah finally got an answer from Bainco in response to our inquiry about an apparently missing $117.000. Attached. If I understand it correctly. apart from $70,000, which we received, it was going to children or children's trusts (apart from a few things at the bottom that arc unclear). Whether any of this was authorized, and if so how, I have no idea. I used just sign what they gave me without paying much attention, assuming it was all kosher. I sent you earlier a letter from Deborah saying that because of conflict of interest, she can't proceed further. And we're in the process of closing down this relationship anyway. Anything we should do? Noam Jul 11, 201811:29 AM Received: Expires: Jul 25. 2018 11:29 AM From: To: Cc: Subject: FW: Request regarding Noam Chomsky SECUREML Attachments: v' CRW NCTR PDF V jmagu402.gIf, gmag&nog This message was sent securely using ZiaCorp. Dear Noam, Attached please find the information you requested from Bainco. Best, Deborah Deborah Pechet Quinan, Esq. M. Shareholder Chair. Trusts 8 Estates GrouD From: Seat: Wednesday, luly 11, 2018 12:57 PM To: Deborah Pechet Quinan Cc: Sam Barn Subject: RE: Request regarding Noam Chanty SECURE TIM intone was not mount. using %Axton,. Hi Deborah, Please see the attached report which shows the distributions from NoamA Trust. The withdrawals consist of distributions to Noarn's checking account, annual gifts made to family members and a distribution to Noam's Fidelity Charitable Gift Fund (FM). Please let me know if you have any further questions. Best, Kate Kathleen O'Malley Client and Research Assochsta From: Sam Baln Sent: Wednesday, July 11, 201811:54 AM EFTA01005840  To: Deborah Pechet Quinan Subject: RE: Request regarding Noam Chomsky Regrets that I messed this follow up item; I will get info to you shortly. Samuel E. Bain CEO. Founder Managing Partner From: Deborah Pechet Qulnan imaltto ) Sent: Wednesday, July 11, 201811:34 AM To: Sam Bain Cc: Noam Chomsky ,; Subject: f W: Request regarding Noam Chomsky Dear Sam, I have not heard anything further from you regarding my request of March 13th, below. Could you please let me know the status? Thanks, Deborah Deborah Pechet Quillen, Esq. =. Shareholder Chair. Trusts & Estates Grou Assistant -1 Mahoney Office Fax: e-mail: ilw.com EtIO From: Sam Bain [ma ilto Sent Tuesday, March 13, 2018 10:56 MI To: Deborah Pechet Quinan Subject: Re: Request regarding Noam Chomsky Deborah. Ill look into it I am traveling this week and so it will be next week before I can revert back to you Sam Sent from my iPad On Mar 13. 2018. at 10:37 AM, Deborah Pechet Quinan wrote: This mcwage NI as acid accutrI) using ZixCorp. Dear Sant Noam has requested that we look into a discrepancy on his behalf regarding a RMD distribution made on January 22. 2015 in the amount of $187.000. He states that he has been unable to determine where these funds went. In your records. it shows this distribution was made to the Noam Chomsky Revocable Trust and then subsequently wired to his checking account. Noam states that a deposit was made into his checking account on that date in the amount of $70.000, but not the full amount. We can also see from your records that distributions totalling $150.000 were made from the Noam Chomsky Revocable Trust during the period of January 26,2915 — February 4. 2015. which may account for some of these funds, but not the total, and none of these distributions show a wire/deposit into the checking account. We are unable to go any further in our investigation as we have no other records to check. Please let me know with whom on your team I can coordinate to look into this matter so that we can provide Noam with full detail into the disbursements associated with the 5187.000 RMD. Thank you, in advance, for your assistance. Warm regards, Deborah Deborah Pechet Quinan, Esq. LL.M. Shareholder Chair Trusts & Estates Grou • Assistant • Ja ne Mahoney:MEM Office: Fax: e-mail: i I BID <image001.gif, Sent from my iPhone. Please excuse brevity and typos. 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. EFTA01005841  This message was secured by ZhCorpiRl. This communication is for informational purposes only. It is not intended as an offer or solicitation for the purchase or sale of any security or financial instrument or as an official confirmation of any transaction. Market prices, 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. LLC. its subsidiaries and affiliates. The email may contain confidential or proprietary information. If you are not the intended recipient of this email, please immediately reply to the sender and make the sender aware of the mistake and then delete the email. NOTICE: This email with its attachments. if any, is mended solely for permitted use by aulhonzed recipients. If you are not an authorized reapent of ths email, your retention. transmission. disclosure. or use of this email is prohibited. It you receved this email in error. please notify the sender and delete this email and its attachments from your devices and systems. This message was secured by ZIxCerpfill. This communication is for informational purposes only. It is not intended as an offer or solicitation for the purchase or sale of any security or financial instrument or as an official confirrnabon of any transaction. Market prices, data and other roforrnabon 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 Intemabonal Investors. LLC. its subsidiaries and affeates. The email may contain confidential or proprietary Information. It you are not the intended recipient of this ernad, please immediately reply to the sender and make the sender aware of the mistake and then delete the email. This message was secured by Z1xC ore/. 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. EFTA01005842