Case File
efta-01870544DOJ Data Set 10OtherEFTA01870544
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01870544
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
rom:
eggy lege
Sent:
Wed 4/13/2011 9:36:19 AM
Subject: Fw: EJO Annette Siegal
Title: Fw: E/O Annette Siegal
Dear Philip:
What is a good time for me to call you today?
Thank you.
Peggy Siegal
-- Original Message —
From: Pe v Sie al
To:
-
•
Sent: ue pr
. .
Subject: Re: E/O Annette Siegal
Any reaction from the letter? Thank you. Peggy Siegal
— Original Message --
From: Monte, Felicia
To: Peggy Siegal
Sent: Mon Apr 11 10:55:56 2011
Subject: RE: EJO Annette Siegal
April 8, 2011
Seymour Bressler. CPA
Bederson & Company LLP
405 Northfield Avenue
West Orange, NJ 07052
Re:
Trust Pb/o Annette Siegal
Dear Mr. Bressler.
We represent Peggy Siegal. one of the remaindennan of the above referenced trust.
It is our understanding that your fum has prepanxIthc income tax returns for the above referenced trust for at least the last
10 years.
We are formally requesting copies of all income tax returns that you have for the above-referenced trust, including copies of
all financial information. including bank records, brokerage account information, checking account ledgers and evidence of
any distributions including income or principal from the trust.
E FTA_R 1_00276069
EFTA01870544
Our client will reimburse you for any copying costs that you may incur, or if they can be sent to us on a disc, that would be
quite helpful.
Please call the undersigned should you have any questions.
Thank you.
Very truly yours,
Philip J. Michaels
cc:
Peggy Siegal (via email)
Felicia Monte, Secretary
FULBRIGHT & Jaworski L.L.P. • 666 Fifth Avenue • New York, New York 10103-3198
From: Peggy Siegal
Sent: Friday, April 08, 2011 4:33 PM
To: Monte, Felicia; Stephanie
Subject: Re: E1O Annette Siegal
Please cut and paste. 1 am on blackberry and can not open...otherwise Stephanie read to me after screening.
-- Original Message —
From: Monte, Felicia
To: Peggy Siegal
Ce: Michaels, Philip J.
Sent: Fri Apr 08 14:59:36 2011
Subject: WO Annette Siegal
As per Philip Michaels. please see the attached. Thank you.
EFTA_R1_00276070
EFTA01870545
Felicia Monte, Secretary
FULBRIGHT & Jaworski L L P • 666 Fifth Avenue • New York New York 10103-3198
<http://www.fulbnght.com>
www.fulbright.com
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 arc 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].
EFTA_R1_00276071
EFTA01870546
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