Case File
efta-02148069DOJ Data Set 10OtherEFTA02148069
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02148069
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Peggy Siegal
Sent:
Fri 2/15/2013 10:32:00 PM
Subject: Fw: Fwd: Fw: Mothers Estate
FYI. Peggy
Peggy Siegal Company
From:
Date: Fri, 15 Feb 2013 16:42:51 -0500 (EST)
To:
Subject: Fwd: Fw: Mother's Estate
This week, we finally received the information from Bernstein Global Wealth Management, which dated back to
2006, as wel as the final statement from Cumberland Associates. dated December 2006. Bederson will finish
up the accounting, and forward the information.
I want to have Mother's Estate wrapped up as quickly as you do. When it is, final Distributions will be made.
They are close to half each of the amounts shown rather than the numbers you described.
Gary
Gary Siegal
Satco Products, Inc.
www.nuvoliqhfino.com
www.kolourone.com
From:
To:
Sent: 2/15/2013 4:32:42 P.M. Eastern Standard Time
Subj: Fw: Mother&apos:s Estate
From: "Peggy Siegal"
Date: Fri, 15 Feb 2013 06:33:26
To: Gary Sie al
Reply-To:
Subject: e:
o ers sae
Again, please see email below. Awaiting response and payment.
Thank you. Peggy
Pe
Sie al Compan
Original Message----
EFTA_R1_00807243
EFTA02148069
From: "Peggy Siegal"
Date: Wed, 13 Feb 2013 10:08:03
To:
Reply-To:
Subject: e: o to s sae
Gary: not sure you and Sy saw the email below. Have not heard back, so took the liberty to resend,
await your reply and the money due me. Thank you in advance. Peggy
Pe
Sie al Com an
From: "Peggy Siegal" mos
Date: Tue, 12 Feb 2013 20:20:13
To: Gary Siegal
Reply-To:
Subject: Mothers Estate
Dear Gary:
Sy told me he had just to receive an old brokerage statement to finish.
I fully understand the need for completeness, however. I have been promised since October that it
would be only a few weeks each time.
Please send me today the accounting as it currently stands,
I have been patient and you have asked for my trust. It is now time for you to deliver on the promises
that you have made.
My calculation says I am owed 1.25 million dollars more.
If you dispute that please do so asap .
Peggy
Peggy Siegal Company
EFTA_R1_00807244
EFTA02148070
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.kolourone.comDomain
www.nuvoliqhfino.comPhone
2148069Phone
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