Case File
efta-02442401DOJ Data Set 11OtherEFTA02442401
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02442401
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
[email protected]©gmail.com]
Cc:
Peggy Siegal
From:
Deanna Romeo
Sent
Tue 5/12/2009 11:53:24 AM
Subject: Peggy Siegal - Cannes Trip
Title: Peggy Siegal - Cannes Trip
Jeffrey,
I am writing to you on Peggy's behalf. I organize her money and although I have a relationship with Rich Kahn. Peggy
asked me to run this past you to expedite the wire transfer.
As of today, the conversion for the Carlton Cannes from Euro to US dollars is SI3,389.81. To be safe, I would guess that
S10,000 would be suitable for any extra or unforeseen expenses that Peggy may need. That's a total of S23,389.81. We
would absolutely return any unused portion of the money to you upon Peggy's return.
I have forwarded all of Peggy's banking information to Rich so that he can transfer the money on your approval. I can't
thank you enough for all of your support.
Please feel to contact me if you have any questions whatsoever.
Best regards,
Deanna M. Romeo
waggingtail entertainment limited
Peggy Siegal Inc.
900 Broadway. Suite 400
New York, NY 10003
750 Lexington Avenue, 5th Floor
New York, NY 10022
EFTA_R1_01517406
EFTA02442401
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