Case File
efta-01790235DOJ Data Set 10OtherEFTA01790235
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01790235
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Cc:
Subject:
Peggy Siegal <
Monday, February 17, 2014 10:56 AM
[email protected]
Re: Siegal
On a plane from London to NYC today. Phil, will call you Tuesday morning, Wednesday morning and Thursday morning
hope for some news. Hope we can get some info asap.
Thanks so much. Peggy
From: Joshua Schmell [maiIto:li
]
Sent: Sunday, February 16, 2014 03:12 PM
To: Michaels, Philip J. <
>; Peggy Siegal
Cc: [email protected] <[email protected]>
Subject: Re: Siegal
Phil,
Checking in on the below.
Thanks.
Josh
From: Joshua Schmell
Sent: Tuesday, February 11, 2014 5:12 PM
To: Michaels, Philip J.; 'Peggy Siegal'
Cc: [email protected]
Subject: RE: Siegal
Phil,
Thanks for the update, please keep us posted once you hear anything further.
L. Joshua Schmell, C.P.A.
ALTMAN, GREENFIELD & SELVAGGI
EFTA_R1_00117943
EFTA01790235
Certified Public Accountants
200 Park Avenue South, 8th Floor
New York, NY 10003
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IRS CIRCULAR 230 DISCLOSURE: To comply with requirements imposed by recently issued treasury regulations, we
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: Michaels, Philip J. (mailto:j
)
Sent: Tuesday, February 11, 2014 5:08 PM
To: 'Peggy Siegal'; Joshua Schmell
Subject: FW: Siegal
Peggy/Joshua
Please see below.
Thanks
Phil
Philip J. Michaels I Partner
2
EFTA_R1_00117944
EFTA01790236
Fulbright & Jaworski LLP
IIIIIMIalli
666 Fifth Avenue, New York, New York 10103-3198, United States Tel
NORTON ROSE FULBRIGHT
Law around the world
nortonrosefulbright.com <http://nortonrosefulbright.comh
Our website and email addresses have changed—please update your records accordingly.
From: Dyce, Jamie R. (rnailto
Sent: Tuesday, February 11, 2014 4:58 PM
To: Michaels, Philip J.
Subject: Siegal
Phil:
After some rescheduling, Gary met with his accountant today. The accountant is going to send me information
regarding the balance in the trust and what (if anything) is left to be distributed from the Estate. I anticipate that we can
move forward more quickly on this now that the accountant is putting together the necessary information.
Thanks,
Jamie
<http://www.duanemorris.comh
www.duanemorris.com <http://www.duanemorris.com/>
3
EFTA_R1_00117945
EFTA01790237
Jamie R. Dyce
Associate
Duane Morris LLP
1540 Broadway
New York, NY 10036-4086
E-MAIL
I BIO <http://duanemorris.com/attorneys/jamierdyce.html> I VCARD
chttp://www.duanemorris.com/attorneys/vCard/8407.vcf>
In compliance with U.S. Treasury Regulations, please be advised that any tax advice given herein (or in any attachment)
was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding tax penalties or (ii)
promoting, marketing or recommending to another person any transaction or matter addressed herein.
4
EFTA_R1_00117946
EFTA01790238
For more information about Duane Morris, please visit http://www.DuaneMorris.com <http://www.DuaneMorris.com>
Confidentiality Notice: This electronic mail transmission is privileged and confidential and is intended only for the review
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Fulbright & Jaworski LLP, Norton Rose Fulbright LLP, Norton Rose Fulbright Australia, Norton Rose Fulbright Canada LLP,
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members of Norton Rose Fulbright Verein, a Swiss Verein. Details of each entity, with certain regulatory information, are
at nortonrosefulbright.com. Norton Rose Fulbright Verein helps coordinate the activities of the members but does not
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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].
5
EFTA_R1_00117947
EFTA01790239
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]SWIFT/BIC
SELVAGGIURL
http://duanemorris.com/attorneys/jamierdyce.htmlURL
http://nortonrosefulbright.comhURL
http://www.DuaneMorris.comURL
http://www.duanemorris.comURL
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