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Back to data-set-09
EFTA00811682.txt
TXT
2.6 KB
JMail
Extracted Chars
2,643
Entities
12
Relationships
8
Loading extracted text...
Mentioned Entities
12
Carol Chomsky GST Exempt Marital Trust
Organization
Trust
2 mentions
Confidential Settlement Agreement and Mutual Release of Claims
Settlement
1 mention
Bainco International Investors, LLC
Organization
Company
1 mention
Max Kohlenberg
Person
Attorney
1 mention
Samuel E. Bain Jr.
Person
Financier
1 mention
William E. Kelly
Person
Attorney
1 mention
2018-03-30
Date
1 mention
Harry Chomsky
Person
Associate_of
1 mention
Noam Chomsky
Person
Celebrity
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Nixon Peabody LLP
Organization
LawFirm
1 mention
Relationships
8
William E. Kelly
→
legal
→
Bainco International Investors, LLC
"Samuel E. Bain, Jr., Managing Partner of our client, Bainco International Investors LLC"
Samuel E. Bain Jr.
→
employment
→
Bainco International Investors, LLC
"Samuel E. Bain, Jr., Managing Partner of our client, Bainco International Investors LLC"
Bainco International Investors, LLC
→
legal
→
Noam Chomsky
"Bainco and Mr. Chomsky had recently entered into a Confidential Settlement Agreement and Mutual Release of Claims"
Richard Kahn
→
communication
→
A. Max Kohlenberg
"he received a call on Thursday, March 29, from one of Bainco's investment advisory clients, Max Kohlenberg... reporting that you had communicated with"
William E. Kelly
→
employment
→
Nixon Peabody LLP
"NIXON PEABODY LLP ATTORNEYS AT LAW... Very truly yours, William E. Kelly"
A. Max Kohlenberg
→
financial
→
Carol Chomsky GST Exempt Marital Trust
"Max Kohlenberg, a co-trustee of the Carol Chomsky Exempt Marital Trust"
Harry Chomsky
→
financial
→
Carol Chomsky GST Exempt Marital Trust
"Harry Chomsky, his co-trustee"
Richard Kahn
→
employment
→
Noam Chomsky
"On the assumption that you were acting as Mr. Chomsky's agent in making the call to Mr. Kohlenberg"
EFTA00811682.txt | Epstein File Explorer
JMail