Case File
efta-02584316DOJ Data Set 11OtherEFTA02584316
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02584316
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Peggy Siegal C>
Sent:
Tuesday, June 10, 2014 12:31 PM
To:
[email protected]
Subject:
Fw: Siegal - Request for Production.pdf
Here is the latest.
How long are you here? Did you see Woody?
xoxo Peggy
Original Message
From:
Imailto
Sent: Monday, June 09, 2014 05:56 PM
=o:
IMI=.;
Peggy Siegal
Cc:
Subject: RE: Siegal - Request for Production.pdf
Joshua
I served the discovery on Peggy's brother a couple of weeks ago. I periodic=lly follow up with his Florida lawyer to
ascertain the status of the infor=ation requested. He advised me last Monday that their CPA was finishing up=the estate
and trust update that you had asked for many months ago. Becaus= I served the discovery the court will ultimately order
compliance if they=continue to stall. I will keep you updated.
Jim
Original Message
From: Joshua Schmell
Sent: Friday, June 06, 2014 5:39 PM
To: George, James R. (Shld-FTL-LT);
Subject: RE: Siegal - Request for Production.pdf
Jim:
Checking in to see if there is any update on this matter.
Thanks.
L. Joshua Schmell, C.P.A.
ALTMAN, GREENFIELD & SELVAGGI
Certified Public Accountants
200 Park Avenue South, 8th Floor
New York, NY 10003
MOM
EFTA_R1_01762981
EFTA02584316
This message (including any attachments) is confidential and privileged inf=rmation. If you have received it by mistake
please notify the sender by re=urn e-mail and delete this message from your system. Any unauthorized use =r
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 v=rus 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 th=t 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.
IRS CIRCULAR 230 DISCLOSURE: To comply with requirements imposed by recentl= issued treasury regulations, we
inform you that any U.S. tax advice conta=ned in this communication (including any attachments) is not intended or
w=itten by us, and cannot be used by you, for the purpose of (i) avoiding pe=alties under the Internal Revenue Code or
(ii) promoting, marketing or rec=mmending to another person any transaction or matter addressed herein.
Original Message
From:
Sent: Monday, May 12, 2014 4:11 PM
To:
Cc: Joshua Schmell
Subject: Siegal - Request for Production.pdf
Peggy
Here is the discovery that I am sending to the personal representative for =our records. I spoke to Martin a few minutes
ago and we are on the same pa=e.
I hope you have a productive trip.
Jim
James R. George
Shareholder
Greenberg Traurig, P.A.
Cell
Fort L=uderdale, FL 33301 Tel
I Fax
I www.gtlaw.com
If you are not an intended recipient of confidential and privileged informa=ion in this email, please delete it, notify us
immediately at postmaster@g=law.com, and do not use or disseminate such information. Pursuant to IRS =ircular 230,
any tax advice in this email may not be used to avoid tax pen=lties or to promote, market or recommend any matter
herein.
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Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
law.comDomain
www.gtlaw.comEmail
[email protected]Phone
2403479Phone
2584316Phone
2584317Phone
2584318SWIFT/BIC
SELVAGGIURL
http://www.apple.com/DTDs/PropertyList-1.0.dtdRelated Documents (6)
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