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efta-02148069DOJ Data Set 10Other

EFTA02148069

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DOJ Data Set 10
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efta-02148069
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EFTA Disclosure
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

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Domainwww.kolourone.com
Domainwww.nuvoliqhfino.com
Phone2148069
Phone2148070

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