Case File
efta-01760196DOJ Data Set 10OtherEFTA01760196
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01760196
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Michaels, Philip J.
Sent:
Monday, April 15, 2013 9:47 PM
To:
; Monte, Felicia; Lesley Groff
Subject:
RE: It's April 15. When can we speak. Thank you.
Peggy
Since April 15 is now coming to a close, we can speak tomorrow afternoon or later in the week.
I will review the material in the morning.
Thanks
Phil
Original Message
From: Peggy Siegal [mailto:
Sent: Monday, April 15, 2013 3:13 PM
To: Michaels, Philip J.; Monte, Felicia; Lesley Groff
Subject: It's April 15. When can we speak. Thank you.
When can I call you? Peggy Siegal
Peggy Siegal Company
Office
Mobil
To ensure compliance with requirements imposed by the IRS, we inform you that any U.S. federal tax advice contained
in this communication (including any attachments) is not intended or written to be used, and cannot be used, for the
purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to any
party any transaction or tax-related matter[s].
Fulbright & Jaworski L.L.P. will join forces with Norton Rose on June 1, 2013, offering significant depth of experience
across Africa, Asia, Australia, Canada, Central Asia, Europe, Latin America, the Middle East and the United States.
This email message and any attachments are for the sole use of the intended recipient(s). Any unauthorized review, use,
disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply email
and destroy all copies of the original message and any attachments.
To reply to our email administrator directly, send an email to [email protected].
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EFTA01760197
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To: Merwin Dela Cruz r Cc: From: Lesley Groff Sent: Thur 6/1/2017 3:34:00 PM Subject: Do not Change 3M's code says she was in her apartment yesterday to grab some personal items—she does not need the code changed to her apartment, but she does want you to get a new lock for her personal closet... Thank you IIII for letting me know the apt looked a bit `used' I think may have thrown some items on the bed as she was determine what to take with her...the lock broke on her personal closet when
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