131
Total Mentions
131
Documents
158
Connected Entities
Financial services company
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75 Lexington Avenue, 4th Floor New York, New York 10022 Richard: Internoliot hivcstorS Last week I sent a letter to Noam Chomsky confirming that Bainco will no longer manage or provide investment advice to his personal accounts and requesting instructions as to the transfer of assets. In response,
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Other Total Noam Chomsky Revocable Trust with Other Assets EFTA00806649 BAINCO International Investors Important Information and Disclosures: Bainco does not perform any valuation services and the information reported herein is not based on any portfolio valuation performed by Bainco. Publicly tra
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ing Partner of our client, Bainco International Investors LLC ("Bainco"), has informed me that he received a call on Thursday, March 29, from one of Bainco's investment advisory clients, Max Kohlenberg, a co-trustee of the Carol Chomsky Exempt Marital Trust and the Carol Chomsky Non-Exempt Marital Trus
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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
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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
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art from ignoring the crucial facts, is shocking beyond belief). Is it putting my financial future at risk? It certainly was doing so. Of course, if Bainco and Max -- and you now indicate you too -- had continued with these practices, my financial future would have been at extreme risk. But the practice
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art from ignoring the crucial facts, is shocking beyond belief). Is it putting my financial future at risk? It certainly was doing so. Of course, if Bainco and Max -- and you now indicate you too -- had continued with these practices, my financial future would have been at extreme risk. But the practice
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To: "jeffrey E." <[email protected]> Cc: Noam Chomsky Subject: Fwd: Date: Sun, 25 Mar 2018 02:20:50 +0000 Gene Landy wrote a memorandum about Bainco's serious wrongdoing and gave us in a meeting with Deborah, but Deborah discouraged Noam to start any claim against Bainco during all the meeting, s
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n, 25 Mar 2018 03:40:08 +0000 Can you send the memo On Sat, Mar 24, 2018 at 10:20 PM Valeria Chomsky < wrote: Gene Landy wrote a memorandum about Bainco's serious wrongdoing and gave us in a meeting with Deborah, but Deborah discouraged Noam to start any claim against Bainco during all the meeting, s
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: To: Valeria Chomsky Can you send the memo wrote: On Sat, Mar 24, 2018 at 10:20 PM Valeria Chomsky < wrote: Gene Landy wrote a memorandum about Bainco's serious wrongdoing and gave us in a meeting with Deborah, but Deborah discouraged Noam to start any claim against Bainco during all the meeting, s
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your conclusory allegations will suffice for now. As you have been told, our law firm was not engaged to represent Noam in adversarial dealings with Bainco or Sam Bain and notified Noam and Valeria of that fact. We did inform them in writing of the potential claim in this regard, but also made it clear
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rvivor would be as well. EFTA00865990 I've just explained, once again, why you are radically misled about what happened to my IRA under Max's and Bainco's supervision, until I started looking into it and ended the practices that were rapidly depleting it. You say that you learned about Valeria in 20
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ary 28 statements for Noam's three accounts at Pershing (his revocable trust and two IRAs). The Pershing accounts are technically sub-accounts under Bainco's Pershing account. Inasmuch as Bainco is no longer Noam's registered investment adviser, the assets in the sub-accounts should be moved immediately
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!fleet), "Professional", "Travels", (that some were actually being reimbursed by the organizers, but the reimbursements were not being accounted by Bainco) increasing immensely all our so-called "personal expenses". Sam answered that it doesn't matter the name the expenses have, but the total that Noam
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ncing in 2010 and ending in 2016. (Distributions in 2017 have been made only to Noam's account and are not included here, but I can ask the folks at Bainco to provide those if you don't have them.) As you'll see, distributions from the Exempt Marital Trust were made only in 2010. Thereafter all such di
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Subject: Trusts Date: Fri, 04 Aug 2017 15:54:40 +0000 Here is the answer from our lawyer about the trusts accounting. Max is the family's lawyer. Bainco is the asset management company. Next steps? "Dear Noam, Max and I spoke on Monday, and he indicated that other than the Bainco statements he has
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with one of our lawyers. Her answers are in blue. We would like to know your ideas. Best, Valeria PS. The last page of the quarterly report from Bainco where they disclose their management fees has not been included recently in the copies of the reports that come to Noam. Here are a few things I'd
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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.
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Same 1/28/15 and 10/26/15. Both items refer to memoranda. We would like to have copies of the memoranda for our records 12/28/15. Discussions with Bainco, Harry, Avi, on our expenditures and comparison of Lexington-Cambridge costs. I don't understand why this is happening, but in any event, we shouldn
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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

Noam Chomsky
PersonAmerican linguist and activist (born 1928)

Valeria Chomsky
PersonBrazilian translator and linguist, wife of Noam Chomsky (married 2014)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Deborah
PersonFirst name reference to multiple individuals in Epstein documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Lexington
Location1925 Lexington-class aircraft carrier
Harry Chomsky
PersonPerson referenced in documents

Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)
Wellfleet
OrganizationOrganization referenced in documents

Tucson
LocationCity in and county seat of Pima County, Arizona, United States
Diane
PersonFirst name reference to multiple individuals in Epstein documents
Max Kohlenberg
PersonPerson referenced in documents
Carol
PersonFirst name reference to multiple individuals in Epstein documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Gene Landy
PersonPerson referenced in documents
Cowley
PersonSurname reference in Epstein-related documents

Wales
LocationCountry in north-west Europe, part of the United Kingdom
Oxfam House
OrganizationOrganization referenced in documents
John Smith Drive
LocationLocation referenced in documents