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efta-02585556DOJ Data Set 11Other

EFTA02585556

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Unknown
Source
DOJ Data Set 11
Reference
efta-02585556
Pages
4
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EFTA Disclosure
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 EFTA02585557 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 EFTA_R1_01765169 EFTA02585558 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 EFTA_R1_01765170 EFTA02585559

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2585556
Phone2585557
Phone2585558
Phone2585559
URLhttp://duanemorris.com/attorneys/jamierdyce.html
URLhttp://www.DuaneMorris.com
URLhttp://www.duanemorris.com
URLhttp://www.duanemorris.com/attorneys/vCard/8407.vcf
URLhttp://www.duanemorris.comh
URLhttp://www=DuaneMorris.com

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