EFTA02523206.pdf

From: Valeria Chomsky Sent: Wednesday, February 21, 2018 4:11 AM To: Jeffrey E. Subject: Fwd: 2016 Year-to-date Withdrawals from IRAs FYI. From Deborah. Any news from bainco? Should we do som=thing? Forwarded message F=om: Deborah Pechet Oman <trerteorrvv- ><=span> Date: Tue, Feb 20, 2018 at 4:49 PM Subject: RE: 2016 Year-to-d=te Withdrawals from IRAs To: Noam Chomsky‘richfnuyqegnail cnrn --Tnailto:rchiarnu-/egra;crorn > Cc: Valeria =homsky <= Dear Noam,<=span> I will look in to the que=tion you ask below. On another matter, I have=done nothing further on the trustee transition since the emails I sent you=in January requesting a call to review your options. I assume that when you'd like my input or advice you'll reac= out to me. Max did contact me to ask for an update and I did not re=pond to his email. I will forward that along to you for your records= I hope you and Valeria ar= well and enjoying Arizona. Best, Deborah =C240 Deborah Pechet Quinan, Esq. LL.M. Shareholder Assistant - Jayne Mahoney:F77 can q<spi q<sti> EFTA_R1_01661727 EFTA02523206 Office: I Fax - - e-mail:=C2 /> I BIO chttp://miessivaiame/attorney/deborah-pechet-quinan/> From: Noam Cho=sky [mailto:n I Sent: Friday, February 16, 2018 12:34 PM To: Deborah Pechet Quinan Cc: Valeria Chomsky Subject: Fwd: 2016 Year-to-date Withdrawals from IRAs<=div> Dear Deborah, In reviewing our records, we found a problem that we=cannot account for. In the attached report, Line 275 reads as follows: 1/22/2015 $187,000 partial 2015 RMD distribution to =CTR $ (187,000.00) We have been unable to determine where these funds w=nt. There was a deposit in our Bank of America primary account on that date (1/22/2=15) from the Noam Chomsky Revocable Trust in the amount of $70,000.00, not $187,000.00. =C2*But Bainco reported (in the attached document) a withdrawal from one of the IRAs in the amount of $=87,000.00 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 =n our Bank of America account. Thanks, Noam 2 EFTA_R1_01661728 EFTA02523207  Forwarded =essage From: Kathleen Horigan • • Date: Fri, Sep 16, 2016 at : Subject: RE: 2016 Year-to-date Withdrawals from IRAs To: Valeria Chomsky < », Isabel Scharmer <1(th-trent:walk-Nine^ enen-gt• Nn,, rkneneLv .--etehewrieLv/rIarytnil tnen nvt,iltn•rtehneneLy1rIvrtnil enen> > Hi Valeria, Please see the attached report of withdrawals from the IRA(s= from 2012 to 2015. Please note that transactions that state "Jour=al to NCTR" mean that the funds were sent from Noam'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 =homsky [mailto:valeria.chomsky@gmail.com <mailto:valeria.chomsky@gmail.com> I Sent: Thursday, September 15, 2016 6:48 AM To: Isabel Scharmer; Kathleen Horigan; Noam Chomsky Subject: Fwd: 2016 Year-to-date Withdrawals from IRAs<=> Isabel, We would like to receive the withdrawals from IRA fo= the years 2012, 2013, 2014 and 2015. Thank you. 3 EFTA_R1_01661729 EFTA02523208 Valeria Chomsky Forwarded =essage From: Isabel Scharmer <IScharmer@bainco.com <mailtoAshar-asen@bainexcapa>-> Date: Fri, Sep 9, 2016 at 9:51 AM Subject: 2016 Year-to-date Withdrawals from IRAs To: "Valeria Chomsky , W., • Cc: Kathleen Horiga > 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 2016 Withdrawals from Noam Chomsky IRAs 1/8/2016 $40,000 journal to NCTR =and then sent to bank account) $ 40,=A0 (40,000) 2/19/2016<=> $200,000 journal to NCTR=(and then sent to bank account) $ 4>=A0 (200,000) 3/28/2016<=> 4 EFTA_R1_01661730 EFTA02523209 $100,000 journal to NCTR=(and then sent to bank account) $ f ok=A0 (100,000) 4/19/2016<=> $156,000 wire to Noam I-=;s checking for 2015 taxes $ 4>=AO (156,000) 5/26/2016<=> $30,000 wire to checking=account $ 4>=A0 (30,000) 6/16/2016<=> $43,000 check for 2416 F=deral tax estimate $ 4>=A0 (43,000) 6/16/2016c=> $6,000 check for 2416 MA=tax estimate $ Q=A0 (6,000) 7/7/2016 $35,000 wire to checking=account $ 4>=A0 (35,000) 9/8/2016 $50,000 wire to checking=account $ 4)=A0 (50,000) TOTAL 2016 YEAR-TO-DA=E WITHDRAWALS FROM IRAS $ (660,00=) 5 EFTA_R1_01661731 EFTA02523210 <=span> Isabel Scharmer, CFA Managing Director Portfolio Strategist<=p> </=> Bainco International Inve=tors 500 Boylston Street =E244> <https://maps.google.com/?q=500*Boyls=on+Street+%E2%80%A2%C2%AOSuite+440+%E2%80%A2+Boston,+MA%C2%A 0+02116%0D+(61=&entry=gmail&source=g> Suite 440 • Boston, =A chttps://maps.google.com/?q=5004Boylston+Str=et+%Er/080%A2%C214A0Suite+440+%E2%80%A2+Boston,+MA%C2%A 0+02116%OD+(617&e=try=gmail&source=g> 02116 <https://maps.google.com/?q=500-03oylston+Street+%E=%80%A2%CricAOSuite+440+%E2%80%A2+Boston,+MA%C2%A 0+02116%0D+(617&entry=3Dgmail&source=g> </=> (617) 986-5146 <tel:%28617%29%20986-5146> Direct • (617) 536-0333 <tel:%28617%29%20536-0333> M=in • (617) 456.3039 <tel:%28617%29%20456.3039> Fax ischarmer@bainco.com <mailto:ischarmer@bainco.com> www.bainco.com <http://www.bainco.com/> 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 =eflect the opinions of Bainco International Investors, LLC, 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.</=> 6 EFTA_R1_01661732 EFTA02523211 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 =eflect the opinions of Bainco International Investors, LLC, 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 email4=> NOTICE: This email with its attachments, if any, is intended solely for per=itted use by authorized recipients. If you are not an authorized recipient=of this email, your retention, transmission, disclosure, or use of this em=il is prohibited. If you received this email in error, please notify the sender and delete this email and it= attachments from your devices and systems. 7 EFTA_R1_01661733 EFTA02523212