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efta-01900366DOJ Data Set 10Other

EFTA01900366

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01900366
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: [email protected]] From: Peggy Siegal Sent: Sun 3/3/2013 1:19:38 PM Subject: Fw: Fwd: Fw: Annette Siegal's estate Did you see this? Leaving the Dominican Republic this afternoon for NYC. When arc you coming to town? I have HBO/Phil Spector with Al Pacino on March 13 and Jared Kushner's 25th Anniversay of The Observer at Four Seasons on Thursday, March 14...both good events. xoxo Peg Peggy Sic al Com an Office Mobil From: Date: Sat, 2 Mar 2013 12:05:21 -0500 (EST) To: Subject: Fwd: Fw: Annette Siegal's estate Peggy. I met with Sy Bressler on Thursday, and the accounting has been completed. Bederson is preparing the documents. and the lawyers are preparing the necessary paper work for you and Ito sign.The information will be forwarded to us shortly. Gary Gary Siegal Satco Products, Inc. Phone Fax Mobile www.satco.com www.nuvolichtino.com www.kolourone.com From To: Sen . .M. Eastern Standard Time Subj: Fw: Annette Siegal's estate From: Peggy Siegal To: Garysiegal ReplyTo: Subject: IMPtte ti. ga s estate Sent Mar 1.2013 6:10 PM Gary: EFTA_R1_00329148 EFTA01900366 Did you see this. Please respond. Happy Birthday tomorrow. Peg Pegg Sie al Com any Offic Mobil From: "Peggy Siegal" Date: Wed, 27 Feb 2013 03:41:49 To: Gary Siega Reply-T Subject: Annette Siegal's estate Dear Gary: I hope you will not make any final distributions without my sign off. I have been asking for even a draft and see little reason to delay. Neither the Cumberland or other acct items will greatly effect the amounts. You and I should come to an agreement before you make any further distribution. I would like your commitment to this. Thank you in advance. Peggy Peggy Siegal Company Offic Mobil EFTA_R1_00329149 EFTA01900367

Technical Artifacts (4)

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

Domainwww.kolourone.com
Domainwww.nuvolichtino.com
Domainwww.satco.com

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01900366

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DOJ Data Set 10OtherUnknown

EFTA01762318

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House OversightOtherUnknown

HOUSE_OVERSIGHT_016552

Royal-Southern PCN OWNERNAME1 OWNERNAME2 STREETNAME BLK SITEADDR PADDR1 PADDR2 PADDR3 TOTTAXVAL ACRES PROPUSE CAMA-RESBLD.YEAR BUILT CAMA-RESBLD.EFFECTIVE YEAR NUMBER OF BEDROOMS NUMBER OF FULL BATHROOMS NUMBER OF HALF BATHROOMS STORY HEIGHT CAMA-RESBLD.BUILDING VALUE CAMA-RESBLD.BUILDING AREA TOTAL AREA SQUARE FOOT LIVING AREA CAMA-COMBLD.YEAR BUILT CAMA-COMBLD.EFFECTIVE YEAR NUMBER OF UNITS STORIES CONSTRUCTION TYPE CONSTRUCTION TYPE DESC CAMA-COMBLD.BUILDING VALUE CAMA-COMBLD.BUILDING AREA C

1p
House OversightOtherUnknown

HOUSE_OVERSIGHT_016696

Royal-Southern PCN OWNERNAME1 OWNERNAME2 STREETNAME BLK SITEADDR PADDR1 PADDR2 PADDR3 TOTTAXVAL ACRES PROPUSE CAMA-RESBLD.YEAR BUILT CAMA-RESBLD.EFFECTIVE YEAR NUMBER OF BEDROOMS NUMBER OF FULL BATHROOMS NUMBER OF HALF BATHROOMS STORY HEIGHT CAMA-RESBLD.BUILDING VALUE CAMA-RESBLD.BUILDING AREA TOTAL AREA SQUARE FOOT LIVING AREA CAMA-COMBLD.YEAR BUILT CAMA-COMBLD.EFFECTIVE YEAR NUMBER OF UNITS STORIES CONSTRUCTION TYPE CONSTRUCTION TYPE DESC CAMA-COMBLD.BUILDING VALUE CAMA-COMBLD.BUILDING AREA C

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DOJ Data Set 10OtherUnknown

EFTA01900438

2p
House OversightUnknown

Extensive list of property owners and trusts includes multiple Trump‑related entries

Extensive list of property owners and trusts includes multiple Trump‑related entries The document is a raw dump of names, parcels, and LLCs with very little context. The only potentially notable items are a few entries for Donald J. Trump and Ivana Trump with New York addresses, which could hint at property holdings or related entities. However, there is no specific transaction, date, or connection to other powerful actors, making the lead weak and largely unverified. Key insights: Contains entries for "TRUMP DONALD J" with two New York addresses (124 Woodbridge Rd and 1094 S Ocean Blvd).; Also lists "TRUMP IVANA" among many other individual and corporate owners.; No accompanying dates, amounts, or links to other high‑profile individuals or agencies.

1p

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