Case File
efta-01746294DOJ Data Set 10OtherEFTA01746294
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01746294
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Joshua Schmell
To:
"'Martin B. O'Connor II"
Peggy Siegal
>
Cc:
[email protected]" <[email protected]>,
,
<georgejggtlaw.com>
Subject: RE: Settlement Agreement/Thank You/Oscar Diary 2015.
Sent:
Monday, March 23, 2015 8:55:55 PM
To All:
We just received the settlement funds ($157,756).
L. Joshua Schmell, C.P.A.
ALTMAN, GREENFIELD & SELVAGGI
Certified Public Accountants
200 Park Avenue South, 8th Floor
New York, NY 10003
Ph: 212-768-4500
Fx: 212-768-7073
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 unauthonzed 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 & Setvaggi 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: Martin B. O'Connor II [mailto
Sent: Monday, March 23, 2015 9:20 AM
To: Peggy Siegal
Cc: [email protected]; Joshua Schmell; Chelsea Holinko
Subject: Re: Settlement Agreement/Thank You/Oscar Diary 2015.
Thank you. Awaiting wire details on payment today
M
Sent from my iPhone
On Mar 22, 2015, at 7:39 PM, Peggy Siegal
wrote:
Chelsea will send my Oscar Diary 2015 in the morning. It's good...will be published in a
week from Avenue and on Huffington Post. xoxo Peggy
From: Jeffrey E. [mailto:ieevacation©amail.com]
Sent: Friday, February 20, 2015 05:43 PM
To: Martin B. O'Connor II
Cc: Peggy Siegal
Subject: Re: FW: Settlement Agreement
good work
EFTA_R1_00039890
EFTA01746294
On Fri, Feb 20, 2015 at 4:43 PM, Martin E3. O'Connor II
wrote:
Jeffrey,
Enclosed please find my e-mail to the group forwarding my e-mail to
Jamie Dyce, Esq. enclosing the fully executed Settlement Agreement.
Best,
Martin B. O'Connor, II, Esq.
O'Connor, Morss & O'Connor, P.C.
Mailing Address:
P.O. Box 979
Elizabeth, New Jersey 07207-0979
For Federal Express and Hand Deliveries:
Liberty Hall Center
1085 Morris Avenue, 5th Floor
Union, New Jersey 07083
908-354-5660 (telephone)
908-354-5786 (facsimile)
This e-mail message from the law firm of O'Connor, Morss & O'Connor is
for the sole use of the intended recipient(s) and may contain confidential
and privileged information. Any unauthorized review, use, disclosure or
distribution is prohibited. If you are not the intended recipient, please
contact the sender by reply e-mail and destroy all copies of the original
message.
Please be advised that based on current IRS rules and standards, the
advice contained herein is not intended to be used, nor can it be used, for
the avoidance of any tax penalty that the IRS should assess related to this
matter. That said, please do not hesitate to call me if you have any
further questions regarding this matter.
From: Martin B. O'Connor II
Sent: Frida , Februa
20 2015 4:37 PM
To:
Cc: George Jim
EFTA_R1_00039891
EFTA01746295
Subject: FW: Settlement Agreement
Peggy,
Attached please find my e-mail to Jamie Dyce, Esq. enclosing the fully
executed Settlement Agreement.
Best,
Martin B. O'Connor, II, Esq.
O'Connor, Morss & O'Connor, P.C.
Mailing Address:
P.O. Box 979
Elizabeth, New Jersey 07207-0979
For Federal Express and Hand Deliveries:
Liberty Hall Center
1085 Morris Avenue, 5th Floor
Union, New Jersey 07083
908-354-5660 (telephone)
908-354-5786 (facsimile)
This e-mail message from the law firm of O'Connor, Morss & O'Connor is
for the sole use of the intended recipient(s) and may contain confidential
and privileged information. Any unauthorized review, use, disclosure or
distribution is prohibited. If you are not the intended recipient, please
contact the sender by reply e-mail and destroy all copies of the original
message.
Please be advised that based on current IRS rules and standards, the
advice contained herein is not intended to be used, nor can it be used, for
the avoidance of any tax penalty that the IRS should assess related to this
matter. That said, please do not hesitate to call me if you have any
further questions regarding this matter.
From: Martin B. O'Connor II
Se
5 4:33 PM
To
Cc: George Jim
Subject: Settlement Agreement
EFTA_R1_00039892
EFTA01746296
Jamie,
I am pleased to enclose a copy of the Settlement Agreement executed by
my client dated as of this date.
Thank you for your assistance in bringing this matter to closure.
Best,
Martin B. O'Connor, II, Esq.
O'Connor, Morss & O'Connor, P.C.
Mailing Address:
P.O. Box 979
Elizabeth, New Jersey 07207-0979
For Federal Express and Hand Deliveries:
Liberty Hall Center
1085 Morris Avenue, 5th Floor
Union, New Jersey 07083
908-354-5660 (telephone)
908-354-5786 (facsimile)
This e-mail message from the law firm of O'Connor, Morss & O'Connor is
for the sole use of the intended recipient(s) and may contain confidential
and privileged information. Any unauthorized review, use, disclosure or
distribution is prohibited. If you are not the intended recipient, please
contact the sender by reply e-mail and destroy all copies of the original
message.
Please be advised that based on current IRS rules and standards, the
advice contained herein is not intended to be used, nor can it be used, for
the avoidance of any tax penalty that the IRS should assess related to this
matter. That said, please do not hesitate to call me if you have any
further questions regarding this matter.
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
EFTA_R1_00039893
EFTA01746297
JEE
Unauthorized use, disclosure or copying of this
communication or any pan 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 jeevacation@gmail,com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00039894
EFTA01746298
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
amail.comDomain
georgejggtlaw.comEmail
[email protected]Email
[email protected]Phone
212-768-4500Phone
212-768-7073Phone
908-354-5660Phone
908-354-5786SWIFT/BIC
SELVAGGIWire Ref
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