Document Mentions (3 shared documents)

EFTA00820189

4 mentions1 same-page

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From: "jeffrey E." <[email protected]> To: Valeria Chomsky Subj

Expenses To: Valeria Chomsky Get proof of tax payment and have Noam request same from max On Tue, May 1, 2018 at 9:49 PM Valeria Chomsky < wrote: Dear Jeffrey, Here are the numbers I had a chance to put together. I also would like to let you know that Noam transfers me every month $10,000.00 (some of our

ation? Valeria ------- Forwarded message From: Jeffrey E. leevacation®gmail.com> Date: Wed, May 2, 2018

50.00 + $23,000.00= 40,850 Moving Expenses (Truck from Boston to Tucson): $30,000.00 Tucson Mortgage 2017: $18,280.01 (from June to December/2017) Solar Panel: $37,000.00 Thanks. Valeria Valeria Chomsky please note The information contained in this communication is confidential, may be attorney-client

EFTA00820407

4 mentions1 same-page

Page ?Same page

02 May 2018 13:18:27 +0000 Forwarded message From: Valeria Chomsky fr" Date: Wed, May 2, 2018 at 12:40 AM Subject: Fwd: 2017 Expenses To: jeffrey E. <[email protected]> The taxes in the amount of $260,000.00, paid in the year of 2017, were paid from our Bank of America account. We have the statements

penses To: Valeria Chomsky Get proof of tax payment and have Noam request same from max On Tue, May I, 2018 at 9:49 PM Valeria Chomsky < > wrote: Dear Jeffrey, Here are the numbers I had a chance to put together. I also would like to let you know that Noam transfers me every month $10,000.00 (some of our

From: "Jeffrey E." <[email protected]> To: Richard Kahn Su

EFTA02453260

3 mentions1 same-page

Page ?Same page

ay 2, 2018 1:50 AM jef- af i 2017 Expenses Dear Jeffrey, Here are the numbers I ha= a chance to put toge

From: Sent: To: Cc: Subject: Wednesday, May 2, 2018 1:50 AM jef- af i 2017 Expenses Dear Jeffrey, Here are the numbers I ha= a chance to put together. I also would like to l=t you know that transfers me every month $10,000.00 (some of our medi

0 + $23,000.00= =0,850 Moving Expenses (Truck from Boston to Tucson): $30,000.00<=div> Tucson Mortgage 2017: $18,280.01 (from June to December/2017) Solar Panel: $37,000.00 Thanks. =div> <=div> 1 EFTA_R1_01553995 EFTA02453260