Case File
efta-02585556DOJ Data Set 11OtherEFTA02585556
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02585556
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Thursday, July 3, 2014 3:49 PM
To:
Peggy Siegal
Subject:
Re: Fw: Siegal
island
On Thu, Jul 3, 2014 at 11:02 AM, <
wrote:
Taking off now to JFK. Will ca=l tomorrow. What continent are you on? xoxo peg
Sent via BlackBerry =y AT&T
From: "Jeffrey E." <[email protected] <mailto:[email protected]»
Date: Thu, 3 Jul 2014 08:56:59 -0400
To: <mailto
Subject: Re: Fw: Siegal
he stole 330k , just as you and=i thought, . he " borrowed" 80k " b=llshit., and took and addtional 250
without accounting for it.r.C24> . which now he is willing to pay back,
On Thu, Jul 3, 2014 at 8:28 AM,
> wrote:
FYI. Getting on a 4:00p= flight from London to JKF today. Will be in Southampton all weekend. Peg=y
Sent via BlackBerry by AT&T
From:
Date: Fri, 27 Jun 2014 20:45:34 +0000
To: 4=
Cc:
Subject: Siegal
=/div>
Peggy and Martin
</=pan>
I just received this i=formation from your brothers lawyer. I have not yet had a chance to review=
EFTA_R1_01765167
EFTA02585556
</=pan>
Jim
ci=pan>
From: Dyce, Ja=ie R. [mailto:
Sent: Friday, June 27, 2014 4:37 PM
Cc: Mark Schau
Subject: Siegal
Jim and Phil:
The information you have requested for settlement pu=poses is attached. My client is prepared to
make payment to Peggy as=detailed by the summary statement.
We look forward to hearing from you and resolving th=s matter for our respective clients.
Thank you,
Jamie
=/p>
<http://www.duanemorris.comh
www.duanemorris.com <http://www.duanemorris.com/> =u>
Jamie R. Dyce
Associate=C240
2
EFTA_R1_01765168
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Duane Morris LIP
1540 Broadway
New York, NY 10036-4086</=>
E-MAI
I BIO <http://duanemorris.com/attorneys/jamierdyce.html> I VCARD
<http://www.duanemorris.com/attorneys/vCard/8407.vcf>
<=p>
In compliance with U.S. Treasury Regula=ions, please be advised that any tax advice given herein (or in
any attach=ent) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding tax penalties
or (ii) promoting, =arketing or recommending to another person any transaction or matter addre=sed herein.
For more information about Duane Morris, please visit http://www.DuaneMorris.com
<http://www=DuaneMorris.com>
3
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Confidentiality Notice: This electronic mail transmission is privileged and=confidential and is intended
only for the review of the party to whom it i= addressed. If you have received this transmission in error, please
immedi=tely return it to the sender. Unintended transmission shall not constitute waiver of the attorney-client or any
oth=r privilege.
If you are not an intended recipient of confidential and privileged inf=rmation in this email, please
delete it, notify us immediately at [email protected]= and do not use or disseminate such information.
=C24>
please note
The information co=tained in this communication is
confidential, may be attorney-client pr=vileged, may
constitute inside information, and is intended only for
JEE
Unauthorized use,=disclosure or copying of this
communication or any part thereof is stri=tly prohibited
and may be unlawful. If you have received this
commun=cation in error, please notify us immediately by
return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
destroy this communication =nd all copies thereof,
including all attachments. copyright -all rights=reserved
=C24)
please note
The informat=on contained in this communication is
confidential, may be attorney-cli=nt privileged, may
constitute inside information, and is intended only =or
the use of the addressee. It is the property of
JEE
Unauthorized use,=disclosure or copying of this
communication or any part thereof is stri=tly prohibited
and may be unlawful. If you have received this
commun=cation in error, please notify us immediately by
return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
destroy this communication =nd all copies thereof,
including all attachments. copyright -all rights=reserved
4
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Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Phone
2585556Phone
2585557Phone
2585558Phone
2585559URL
http://duanemorris.com/attorneys/jamierdyce.htmlURL
http://www.DuaneMorris.comURL
http://www.duanemorris.comURL
http://www.duanemorris.com/attorneys/vCard/8407.vcfURL
http://www.duanemorris.comhURL
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