Epstein Secrets

he Pershing IRA year-end 2016 account balance calculation for determining Noam's 2017 RMD. The increase reflects assets held outside of Pershing; at Millennium. You will please note that after Bainco's receipt of the Millennium 12/31/16 statement, 372 Outsmart announced that the company was closing its ope

ts: doc20170802090824.pdf Inline-Images: image001.png Below, still about the "manual adjustment" of $I50,000 made by Bahia), referring to assets at Millennium that Noam was never informed about. Valeria Forwarded message From: Noam Chomsky <1 Date: Thu, Aug 3, 2017 at 12:45 PM Subject: Fwd: Chomsky

ke sense to you? The other comment has to do with withdrawing in excess of RMD calculation in the past. There's a reason for this. Until last year, Bainco was distributing $140,000 from the IRA to family members. Furthermore, as far as I can figure out, we were charged with the management fees for the

.com> Subject: Some information Date: Sun, 06 Aug 2017 13:04:15 +0000 One of our lawyers sent us this. Noam was not aware of these investments at Millennium. And we don't receive any statements at all from them. "After discussion with Mr. Katz, I do understand the "manual adjustment" of $150,000. This re

ly-traded investments. - Millennium holds the "special" private investments, which as we discussed, have mostly failed. I am not sure what form of Millennium statement you receive. I have asked Bainco for a copy of this. For tax purposes, the IRS requires that you withdraw from the IRA at least the RMD am

of $150,000. This relates to the calculation of your IRA yearly required minimum distribution (RMD ), which is based on the year-end IRA valuation. Bainco uses two third parties to act as the holders of your investments. - Pershing holds the publicly-traded investments. - Millennium holds the "speci

tments. EFTA00849506 - Millennium holds the "special" private investments, which as we discussed, have mostly failed. I am not sure what form of Millennium statement you receive. I have asked Bainco for a copy of this. While I was alone, I may or may not have received statements, but wasn't paying much

may or may not have received statements, but wasn't paying much attention. Since I have been with Valeria, we have not received any statements from Millennium. For tax purposes, the IRS requires that you withdraw from the IRA at least the RMD amount each year, with penalties if you do not do so. The year

f $150,000. This relates to the calculation of your IRA yearly required minimum distribution (RMD ), which is based on the year-end IRA valuation. Bainco uses two third parties to act as the holders of your investments. - Pershing holds the publicly-traded investments. EFTA00849506 - Millennium h

ce, apparently, his MIT mailbox has been closed and they are not able to deliver account notices. Would you EFTA00815310 please make Noam aware of Millennium's request? Regards, Bill wAhttp://www.nixonp eabody.com/media_i mages/np_firm_sig/i magesiNP_Mono_bri ghtBlue_ROB_cropB zulinwd at+ e/nPlzinl

Subject: FW: Invalid Email Address - CHOMSKY Date: May 2, 2018 at 3:57:16 PM EDT To: Richard Kahn Cc: Jessica Foley < . Mark O'Keefe Richard: Bainco received the message below from Millennium Trust asking for an updated e-mail address for Noam Chomsky since, apparently, his MIT mailbox has been c

am Chomsky since, apparently, his MIT mailbox has been closed and they are not able to deliver account notices. Would you please make Noam aware of Millennium's request? Regards, Bill EFTA00821240 RAttp://www.nixonp eabOdy.cornimedia_i magesinp_firm_sigii mages/NP_Mono_bri gliffilue_RGELcropfl "N.

ect: FW: Invalid Email Address - CHOMSKY Date: May 2, 2018 at 3:57:16 PM EDT To: Richard Kahn < Cc: Jessica Foley < , Mark O'Keefe ctl Richard: Bainco received the message below from Millennium Trust asking for an updated e-mail address for Noam Chomsky since, apparently, his MIT mailbox has been c

a hard copy of Pershing monthly statements, we never received them in our address in Cambridge. And Noam was never informed about how to access the Millennium statements via e-delivery. Weird. Forwarded message From: Robert Katz -4 Date: Wed, Aug 9, 2017 at 3:37 PM Subject: Chomsky invoices and stat

illennium in addition to the Pershing statement and will confirm that both are routinely supplied to our clients. You will also kindly be supplying Bainco and other relevant fee information as of 2016 year end for each of the relevant accounts. If we need additional information, I will let you know.

y-traded investments. - Millennium holds the "special" private investments, =hich as we discussed, have mostly failed. I am not sure what form of Millennium statement you receive. I have asked Bainco for a copy of this. For tax purposes, the IRS requires that you withdraw from the IRA at least the RMD am

of $150,000. This relates to the calculation of your =RA yearly required minimum distribution (RMD ), which is based on the year-end IRA valuation. Bainco uses two third parties to act as the holders of your investments. - Pershing holds the publicly-traded investments. - Millennium holds the "speci

am Chomsky since, apparently, =is MIT mailbox has been closed and they are not able to deliver account =otices. Would you please make Noam aware of Millennium's =equest? Regards, Bill William E. Kelly Senior =ounsel EFTA_R1_01556274 EFTA02454489 Ts IC I F = nixonpeabody.com I @NixonPeabodyLLP Ni

Invalid Email =ddress - CHOMSKY Date: May 2, 2018 at 3:57:16 PM EDT To: Richard Kahn IIMIMMIMMI> Cc: Jessica Foley a, =ark O'Keefe c a Richard: Bainco received the message below from Millennium Trust =sking for an updated e-mail address for Noam Chomsky since, apparently, =is MIT mailbox has been c

ject to Attorney-Client Privilege - Suitability Hello Noam, Regarding the questions in your August 4 email: I will follow up with Bainco about the Millennium statements. You are right that the "manual adjustment" was a routine matter, although, as noted, it is based on, and therefore, will reflect the 10

lthough, as noted, it is based on, and therefore, will reflect the 100% loss on various "private deals." Regarding the time to file a claim against Bainco, the simple answer is the sooner the better. I would suggest you contact and meet with counsel without delay when you are next in Boston. Do not put