Skip to main content
Skip to content
Case File
efta-01870544DOJ Data Set 10Other

EFTA01870544

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01870544
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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

Technical Artifacts (4)

View in Artifacts Browser

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

Domainwww.fulbright.com
URLhttp://www.fulbnght.com
Wire Refreferenced

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.