Case File
efta-02585712DOJ Data Set 11OtherEFTA02585712
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02585712
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 12:49 PM
To:
Peggy Siegal
Subject:
Re: Fw: Siegal
why is there an 80k loan to gary, ? many other=quesitons to come.
On Thu, Jul 3, 2014 at 8:28 AM, a
wrote:
FYI. Getting on a 4:OOp= flight from London to JKF today. Will be in Southampton all weekend. Peg=y
Sent via BlackBerry by AT&T
From:
Date: ri,
un
:
:
+0000
To:
<mailto
Cc: «ma
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=
</=pan>
Jim
</=pan>
From: Dyce, Ja=ie R. [mailto:
Sent: Friday, June 27, 2014 4:37 PM
To: George, James R. (Shld-FTL-LT);
<mail
c: Mar
c aum
Subject: Siegal
Jim and Phil:
EFTA_R1_01765400
EFTA02585712
The information you have requested for settlement purposes 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.com/>
www.duanemorris.com <http://www.duanemorris.com/> =u>
Jamie R. Dyce
Associatert24>
Duane Morris LLP
1540 Broadway
New York, NY 10036-4086</=>
<=p>
2
EFTA_R1_01765401
EFTA02585713
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>
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.
=C24k
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
3
EFTA_R1_01765402
EFTA02585714
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] cnailto:[email protected]> , and
destroy this communication =nd all copies thereof,
including all attachments. copyright -all rights=reserved
4
EFTA_R1_01765403
EFTA02585715
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Phone
2585712Phone
2585713Phone
2585714Phone
2585715URL
http://www.DuaneMorris.comURL
http://www.duanemorris.comURL
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DOJ Data Set 10OtherUnknown
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