Case File
efta-02251052DOJ Data Set 11OtherEFTA02251052
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02251052
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Peggy Siega
Cc:
Joshua Schmel
From:
Sent
Mon 7/30/2018 11:05:08 PM
Subject: Re: On Behalf of Peggy Siegal
Rich Kah
so sorry! the messenger was running late tonight...they will come tomorrow by 10am with the
check...
On Jul 30, 2018, at 4:22 PM, Rebecca Dresche
wrote:
Amazing, thank you!
Fro
Sent.
„
.
To: Rebecca Drescher
Cc: Joshua Schmell; Rich Kahn
Subject: Re: On Behalf of Peggy Siegal
check will be sent today via messenger!
On Jul 30, 2018, at 2:13 PM, Rebecca Drescher
wrote:
Sounds great! We are here Monday-Friday from 10am-6pm.
Best,
Rebecca
From
Sent:
.
f
To: Rebecca Drescher
Cc: Joshua Schmell; Rich Kahn
Subject: Re: On Behalf of Peggy Siegal
Jeffrey would like us to make out a check to Peggy Siegal Co for 30K and deliver
to her office:
750 Lexingston, 5th floor
Will advise before bringing over...
On Jul 30 2018 at 1:10 PM. Rebecca Drescher
ote:
EFTA_R1_01037412
EFTA02251052
Wonderful, thank
From:
Sent:
To: Rebecca Drescher
Cc: Joshua Schmell
Subject: Re: On Behalf of Peggy Siegal
Hi Rebecca. Thanks for the email. Will get back with you,.
On Jul 30 2018
12.59 PM R ecca
Drescher
wrote:
Hi
Peggy and Jeffrey were talking this weekend, and per everyone's records, it
looks like Jeffrey still wants to give Peggy $30k
from last year's birthday. I'm cc'ing Peggy's
business manager on this email who can
arrange with you.
Hope you have a lovely week!
Best,
Rebecca Drescher
Pe
Si al Co.
EFTA_R1_01037413
EFTA02251053
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2251052Phone
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