Case File
efta-01737647DOJ Data Set 10OtherEFTA01737647
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01737647
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Joshua Schmell
To:
Jeffrey E. <[email protected]>
Subject: RE: Re:
Sent:
Monday, May 23, 2016 4:39:22 PM
The summary included that Frank and I will be trustees.
Confirming you'd like me to make mention to Peggy?
Thanks.
L. Joshua Schmell, C.P.A.
ALTMAN, GREENFIELD & SELVAGGI
Certified Public Accountants
200 Park Avenue South, 8th Floor
New York, NY 10003
Ph:
Fx:
This message (including any attachments) is confidential and privileged information. If you have
received it by mistake please notify the sender by return e-mail and delete this message from your
system. Any unauthorized use or dissemination of this message in whole or in part is strictly
prohibited. Although this e-mail and any attachments are believed to be free of any virus or other
defect that might affect any computer system into which it is received or opened, it is the
responsibility of the recipient to ensure that it is virus free and no responsibility is accepted by Altman
Greenfield & Selvaggi LLP, for any loss or damage arising in any way from its use.
We need to inform you that any U.S. tax advice contained in this communication (including any
attachments) is not intended or written by us, and cannot be used by you, for the purpose of (i)
avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to
another person any transaction or matter addressed herein.
From: jeffrey E. [mailto:[email protected])
Sent: Monday, May 23, 2016 12:33 PM
To: Joshua Schmell
Subject: Re:
plcac add the names of the trustees. to be complete
la
On Mon, May 23, 2016 at 9:52 AM, Joshua Schmell
wrote:
Peggy — please see the attached.
L. Joshua Schmell, C.P.A.
ALTMAN, GREENFIELD & SELVAGGI
Certified Public Accountants
200 Park Avenue South, 8th Floor
New York, NY 10003
Ph
Fx:
EFTA_R1_00024348
EFTA01737647
This message (including any attachments) is confidential and privileged information. If you have
received it by mistake please notify the sender by return e-mail and delete this message from your
system. Any unauthorized use or dissemination of this message in whole or in part is strictly
prohibited. Although this e-mail and any attachments are believed to be free of any virus or other
defect that might affect any computer system into which it is received or opened, it is the
responsibility of the recipient to ensure that it is virus free and no responsibility is accepted by
Altman Greenfield & Selvaggi LLP, for any loss or damage arising in any way from its use.
We need to inform you that any U.S. tax advice contained in this communication (including any
attachments) is not intended or written by us, and cannot be used by you, for the purpose of (i)
avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending
to another person any transaction or matter addressed herein.
From: jeffrey E. ([email protected]]
Sent: Friday, May 20, 2016 7:47 AM
To: Joshua Schmell
Peggy Siegal
Subject:
josh, I think there should be a summary letter of what you are doing in plain english for
peggy to see and approve
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
EFTA_M_00024349
EFTA01737648
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00024350
EFTA01737649
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