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efta-01910929DOJ Data Set 10Other

EFTA01910929

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Unknown
Source
DOJ Data Set 10
Reference
efta-01910929
Pages
3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Gary Siega Cc: Sy Bressle Jeffrey Epsteileevacation©gmail.com] From: Peggy Siegal Sent Wed 1/2/2013 2:12:58 PM Subject: Re: Fwd: Fw: Mothers Estate #I. Thank you for your reply of Dec. 21. I did receive the check for $25,000. I am away and will be back Sunday night, Jan. 6th. I am awaiting Bederson's accounting and assume it will be ready shortly after I return home. #2. I assume they and you will discuss the 4.9 million dollar estate which includes the 250k loan on mother's death bed...minus expenses which also include the 90k you took as executor. 4.9 million dollars - 700 equals approximately 4.2 minus the 800 already paid...equals 3.4 million dollars half of which is 1.7 million dollar additional, which I have received so far 450k. So an additional check of 1,250,000 should be sent to me asap. Afterwards we will need to resolve hopefully amicably the 500k difference of the million that you as trustee of dad's trust are legally responsible for letting mom take from us. Peggy Peggy Siegal Company Pe Sie al Com an From: =la Date: Fri, 21 Dec 2012 11:41:50 -0500 (EST) Toc: C ININS Subject: Fwd: Fw: Mother's Estate Dear Peggy, Under separate cover, this week I have forwarded you a note indicating that Bederson & Co. are in the process of reviewing all the final numbers, which will be forwarded to you shortly. EFTA_R1_00347161 EFTA01910929 In addition, I have enclosed a distribution check, please sign Receipt Of Beneficiary Form, and return to me. Thank you, Gary Gary Siegal Satco Products, Inc. www.satco.com www.nuvolightinct.com www.kolourone.com From: To: Sent: 12/21/2012 9:36:22 A.M. Eastern Standard Time Subj: Fw: Mother's Estate From: Peggy Siegal To: Garysiegal To: Garysiegal ReplyTo: Subject: Mother's Estate Sent: Dec 21, 2012 5:52 AM Dear Gary: Hope this email finds you wet...and you enjoy the holidays. #1. Please send me the accounting for the estate. This is past due. #2. My calculations are that I am owed the following on the 4.9 million dollar estate which includes a loan to you of 250k that was made while mom was in the hospital in December before her death in February. minus expenses which also include the 90k that you took as executor. 4.9 million dollars - 700 equals approximately 4.2 minus the 800 already paid...equals 3.4 million dollars half of which is 1.7 million dollar additional, which I have received so far 450k. So an additional check of 1,250,000 should be sent to me asap. Afterwards we will need to resolve hopefully amicably the 500k difference of the million that you as trustee of dad's trust are legally responsible for letting mom take from us. Peggy Peggy Siegal Company EFTA_R1_00347162 EFTA01910930 Peggy Siegal Company EFTA_R1_00347163 EFTA01910931

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Domaingmail.com
Domainwww.kolourone.com
Domainwww.nuvolightinct.com
Domainwww.satco.com

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