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efta-02026238DOJ Data Set 10Other

EFTA02026238

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DOJ Data Set 10
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efta-02026238
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: jeevacationftmail.comfjeevacation©gmail.com]; JeffreleevacationegmaiLcomj From: Lesley Groff Sent Tue 5/15/2012 3:20:24 PM Subject: Re: Alpine House I have relayed. On May 16, 2012, at 5:20 AM, Jeffrey wrote: Notify gAry lawyers today that gary has liability . He has taken from the trust already Sorry for all the typos .Sent from my iPhone On May 15, 2012, at 11:08 AM, Lesley Groff <[email protected]> wrote: Begin forwarded message: From: Peggy Siegal <a> Date: Ma 15. 2012 11:03:42 AM EDT To: "i fulbri ht.com" < ulbrioht.com> Subject: Re: Alpine House Jeffrey; I just spoke to Phillip. He has been in touch with Gary's New Jersey lawyers. Phil says they are not going to let him do anything stupid and he can't just write himself a check...besides..as of now, as per the will, I get 800,000 more than him. Gary has to pay taxes, etc and so far he has done everything buy the book. He says his New Jersey lawyers are watching him...they know Gary is in legal trouble already...and on his case. How does this sound to you. If you have any questions and or opinions, PLEASE tell us now. Palm Beach apartment closes in 60 days for 525,000. Peg Original Message From: Peggy Siegal Sent: Tuesday, May 15, 2012 10:41 AM EFTA_R1_00534017 EFTA02026238 To: Cc: Subject: Re: A pme House Jeffrey says to make sure no distributions are made....none, zero. If Gary takes it, it will be years before I see a dime. Can we talk today. PLEASE. What time can I call you, Phil. Peggy Original Message From: Peggy Siegal Sent: Tuesday, May 15, 2012 09:43 AM To: Cc: Subject: Fw: Alpine House FYI- Phillip...how do we proceed?. I leave tonight for Cannes and back May 28th. Thanks. Peggy Original Message From: [email protected] [mailto:garysiegal®aol.com] Sent: , ay 15, 2012 09:38 AM To: Peggy Siegal Subject: Alpine House We closed on the Alpine house yesterday, and the proceeds will be deposited in the estate account today. Under separate cover, I am forwarding you the closing statement. In addition, we have contract on the Palm Beach apartment for $525,000, and hope to close within 60 days. Gary EFTA_R1_00534018 EFTA02026239

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