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efta-01790235DOJ Data Set 10Other

EFTA01790235

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DOJ Data Set 10
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efta-01790235
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EFTA Disclosure
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 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. 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 of the party to whom it is addressed. If you have received this transmission in error, please immediately return it to the sender. Unintended transmission shall not constitute waiver of the attorney-client or any other privilege. This email message and any attachments are for the sole use of the intended recipient(s). Any unauthorized review, use, disclosure, copying 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] <mailto:[email protected]> . Fulbright & Jaworski LLP, Norton Rose Fulbright LLP, Norton Rose Fulbright Australia, Norton Rose Fulbright Canada LLP, and Norton Rose Fulbright South Africa (incorporated as Deneys Reitz Inc), each of which is a separate legal entity, are 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 itself provide legal services to clients. 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

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICSELVAGGI
URLhttp://duanemorris.com/attorneys/jamierdyce.html
URLhttp://nortonrosefulbright.comh
URLhttp://www.DuaneMorris.com
URLhttp://www.duanemorris.com
URLhttp://www.duanemorris.comh

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