EFTA00880441.pdf

From: Noam Chomsky c.a To: Deborah Pechet Quinan Cc: Valeria Chomsky Bee: [email protected] Subject: Fwd: 2016 Year-to-date Withdrawals from IRAs Date: Fri, 16 Feb 2018 17:34:18 +0000 Attachments: ChomskyWithdrawals.xlsx Inline-Images: image001.png Dear Deborah, In reviewing our records. we found a problem that we cannot account for. In the attached report, Linc 275 reads as follows: 1722/2015 $187,000 partial 2015 RMD distribution to NCTR S (187,000.00) We have been unable to determine where these funds went. There was a deposit in our Bank of America primary account on that date (1/22/2015) from the Noam Chomsky Revocable Trust in the amount of $70,000.00, not $187,000.00. But Bainco reported (in the attached document) a withdrawal from one of the IRAs in the amount of $187,000.00 to the NC Revocable Trust Could you please look into this and let me know what happened to the funds from this transaction from the NC Revocable Trust that were not deposited in our Bank of America account. Thanks, Noam ---- Forwarded message ---- From: Kathleen Horigan Date: Fri, Scp 16, 2016 at 5:41 PM Subject: RE: 2016 Year-to-date Withdrawals from IRAs To: Valeria Chomsky , Isabel Schermer aat-, Noam Chomsky Hi Valeria, Please see the attached report of withdrawals from the IRA(s) from 2012 to 2015. Please note that transactions that state "Journal to NCTR- mean that the funds were sent from NO2M'S IRA to his trust account and then subsequently wired to his checking account. If you have any further questions, please let me know Best, Kate From: Valeria Chomsky Imaitto: Sent Thursday, September 15, 2016 6:48 AM To: Isabel Schermer; Kathleen Horigan; Noam Chomsky Subject Fwd: 2016 Year-tote Withdrawals from IRAs Isabel. We would like to receive the withdrawals from IRA for the years 2012, 2013, 2014 and 2015. Thank you. Valeria Chomsky EFTA00880441 ---- Forwarded message From: Isabel Scharmer Date: Fri, Scp 9, 2016 at 9:51 AM Subject: 2016 Year-to-date Withdrawals from IRAs To: "Valeria Chomsky Cc: Kathleen Horigan Valeria, Kate is out today so I am sending along this report per your request. I have copied the info below and also included it as an attachment. Best, Isabel 2016 Withdrawals from Noam Chomsky IRAs $40,000 journal to NCTR (and then sent to bank 1/8/2016 account) $ (40,000) $200,000 journal to NCTR (and then sent to bank 2/19/2016 account) $ (200,000) 5100,000 journal to NCTR (and then sent to bank 3/28/2016 account) $ (100,000) 4/19/2016 $156,000 wire to Noam's checking for 2015 taxes $ (156,000) 5/26/2016 530.000 wire to checking account $ (30,000) 6/16/2016 543.000 check for 2Q16 Federal tax estimate $ (43,000) 6/16/2016 56,000 check for 2Q16 MA tax estimate $ (6,000) 7/7/2016 535.000 wire to checking account $ (35,000) 9/8/2016 $50,000 wire to checking account $ (50,000) TOTAL 2016 YEAR-TO-DATE WITHDRAWALS FROM IRAS S (660,000) lidascription: Isabel Seharmer, CFA Managing Director cld:Intage001.p ng@01CD7496. Portfolio Strategist F9D3DBE0 BAINCO INTERNATIONAL INVESTORS S00 Boylston Street • Suite 440 • Boston, MA 02116 (61Z) 986.5146 Direct • (LIZ) 536.0131Main • (61Z) 456.1019 Fax EFTA00880442 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. 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. EFTA00880443