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efta-02251588DOJ Data Set 11Other

EFTA02251588

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DOJ Data Set 11
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efta-02251588
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Cc: Rich Kahn From: Joshua Schme Sent Tue 7/31/20181:18:43 PM Subject RE: On Behalf of Peggy Siegal Great, we'll be on the lookout. Peggy Siege L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 200 Path Avenue South, 8th Floor New York, NY 10003 This message (including any attachments) is confidential and privileged information. If you have received it by mistake please notify the sender by return e-mail and delete this message from your system. Any unauthorized use or dissemination of this message in whole or in part is strictly prohibited. Although this e-mail and any attachments are believed to be free of any virus or other defect that might affect any computer system into which it is received or opened, it is the responsibility of the recipient to ensure that it is virus free and no responsibility is accepted by Altman Greenfield & Selvaggi LLP, for any loss or damage arising in any way from its use. We need to inform you that any U.S. tax advice contained in this communication (including any attachments) is not intended or written by us, and cannot be used by you, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another person any transaction or matter addressed herein. From: Sent: ues ay, uy , To: Peggy Siegal Cc: Joshua Schmell Rich Kahn EFTA_R1_01039285 EFTA02251588 Subject: Re: On Behalf of Peggy Siegal Check will be sent to Joshua instead!! On Jul 30, 2018, at 11:20 PM, Rebecca Drescher wrote: Hi! No worries at all. No one will be in the office until 10am or later, so if the messenger could come around 11am that would be great. OR-We are just going to send the check to Josh when we receive it. Would you be able to send the check to his office address instead? It's 200 Park Avenue South 8th Floor New York, NY 10003. Let me know if this would be possible, thanks! Best, Rebecca From: Sent: Monday, July 30, 2018 7:05 PM To: Rebecca Drescher Cc: Joshua Schmell; Rich Kahn Subject: Re: On Behalf of Peggy Siegal 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 Drescher wrote: EFTA_R1_01039286 EFTA02251589 Amazing, thank you! From: Sent: Monday, July 31.1.1 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: Monday, July 30, 2018 1:34 PM 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... EFTA_R1_01039287 EFTA02251590 On Jul 30, 2018, at 1:10 PM, Rebecca Drescher a wrote: Wonderful, thanks From Sent: Monday, July 30, 2018 1:07 PM To: Rebecca Drescher Cc: Joshua Schmell Subject: Re: On Behalf of Peggy Siegal Hi Rcbccca. Thanks for the email. Will get back with you,.. On Jul 30, 2018, at 12:59 PM, Rebecca 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 Peggy Siegal Co. EFTA_R1_01039288 EFTA02251591

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SWIFT/BICSELVAGGI

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