EFTA02624847.pdf

From: jeffrey E. <[email protected]> Sent: Thursday, September 6, 2018 10:38 AM To: Richard Kahn Subject: Re: max encrypted email from 8/10 Forwaed to vincent pisgna On Thu, Sep 6, 2018 at 6:37 AM Richar= Kahn > wrote: Richard Kahn HBRK Associates Inc. 575 Lexington Avenu=, 4th Floor New York, NY 10022 Begin forwarded message: From: Richard Kahn Subject:=max encrypted email Date: August 10, 2018 at =:34:57 PM EDT To: =/b>"jeffrey E." <[email protected] <mailto:jeevacatio=@gmailcom» Good after=oon Noam and Rich — As is obvious, it I-=;s taken me some time to gather the information that Noam requested with r=spect to the income, expense and distribution activities of the two Carol =homsky marital trusts for the period from 2009 through 2014. (You ha=e 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 info=mation covering the 2009 through 2014 period from the law firm of Goulston=& Storrs (where the Palmer & Dodge trust account records are now h=ld) and from Bainco International Investors. A bit of explanation, a= follows: 1. 4,-A0 The pdf file attached and denominated "Carol Chomsky =xempt Trust 2009 - 2018" was provided by Bainco and covers=assets managed by them. 2. =C2* The pdf file attached and denominated =E2**Carol Chomsky Non Exempt Trust 2015 - 2018" was pr=vided by Bainco and likewise covers assets managed by them. The repo=t begins with the year 2015 EFTA_R1_01835723 EFTA02624847 because from 2009 to 2014 the Non Exempt Trust=assets were managed by Palmer Dodge/Edwards Wildman Palmer.<=span> 3. </=pan>The pdf fil= attached and denominated "Palmer Dodge Accounts" shows ac=ivity in three accounts. At the top you will see a few transactions =uring the period when the original, revocable trust had not yet been divid=d into exempt and non-exempt parts. Next you will see transactions f=r the Non Exempt trust, prior to transfer of the balance of that account t= 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 Exemp= Trust assets already being at Bainco). There are several entries on the Palmer Dodge report (received from Gou=ston & Storrs) that were unclear to me. In case they raise quest=ons for you too, let me note them here: a.4)=A0 Under the Non-Exempt Trust sect=on there is an entry dated January 9, 2013 that reports a distribution of =ualcomm shares (79) to Noam. I was informed that this was in fact a distri=ution on Noam's behalf to his charitable gift fund. b. The last four e=tries in the Non-Exempt Trust section reference wire transfers to Bank Of =ew York. I was informed that this reflected distribution of the account ba=ance to Bainco. I'll be standing by fo= questions once you've had a chance to review these materials.<=> Thanks, Max A. Max Kohlenberg Howland Evangelista Ko=lenberg Burnett, LLP Providence, Rhode Island 02903 www.hekblaw.com <http://www.hekblaw.com/> <=u> This =mail and any attachments thereto are intended only for use by the addresse=(s) named herein and may contain legally privileged and/or confidential in=ormation. If you are not the intended recipient of this email, you a=e hereby notified that any dissemination, distribution or copying of this =mail, and any attachments thereto, is strictly prohibited. If you ha=e received this email in error, please immediately notify me by return ema=I and permanently delete the original and any copy of this message or atta=hment. Thank you. </=iv> <=div> 2 EFTA_R1_01835724 EFTA02624848  <=iv id="m_2676375761841300450gwt-debug-fileViewDialog" class="m_2676375=61841300450GMQEOF0IL" style="box-sizing:border-box;margin:0px;padding:0p=;display:inline- block"> PDF Carol Chomsky =xempt Trust 2009.2018.pdf <=iv class="m_2676375761841300450GMQEOF0MN" style="box-sizing:border-box=margin:0px 2px;padding:lpx;background-color:rgb(229,243,246);color:rgb(26,=48,188);border:none;border-top-left- radius:5px;border-top-right-radius:5px=border-bottom-right-radius:5px;border-bottom-left-radius:5px;line- height:2=px;display:inline-block;font-size:12px">PDF Carol Chomsky Non Exempt Trust 2015=2018.pdf (82.8 KB) =C240 PDF Paulmer Dodge Accounts.pdf (107 KB) <=iv> Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th =loor New York, NY 10022 please not= The information contained in this communication is confidentia=, may be attorney-client privileged, may constitute inside information,=and is intended only for the use of the addressee. It is the property o= JEE Unauthorized use, disclosure or copying of this communicatio= 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 [email protected] <mailto:[email protected]=> , and destroy this communi=ation and all copies thereof, 3 EFTA_R1_01835725 EFTA02624849  including all attachments. copyright -all=rights reserved --0000000000000111280575317b2b-- conversation-id 329142 date-last-viewed 0 date-received 1536230260 flags 8590195713 remote-id 851323 4 EFTA_R1_01835726 EFTA02624850