Case File
efta-02585729DOJ Data Set 11OtherEFTA02585729
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02585729
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 12:57 PM
To:
Peggy Siegal
Subject:
Re: Fw: Siegal
he stole 330k , just as you and i thought,4>=A0 . he " borrowed" 80k " bullshit.,4>=A0 and took and addtional 250
without accounting for it. .40=A0 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: </a<
<mailto
<mailto:
Cc: «mailto:
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=
4=pan>
Jim
</=pan>
From: Dyce, Ja=ie R. [mailto
<mailto
>1
Sent: Friday, June 27, 2014 4:37 PM
To: George, James R. [Shld-FTL-LT); philip.michaels@nortonrosefulb=ight.com
<mailto:
Cc: Mark Schaum
<mailto
> )
Subject: Siegal
Jim and Phil:
EFTA_R1_01765421
EFTA02585729
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=C2*
Duane Morris LLP
1540 Broadway
New York, NY 10036-4086</=>
P: 212.471.1888
F: 212.202.7790 <tel:212.202.7790>
< = >
E-MAIL <mailto
chttp://www.duanemorris.com/attorneys/vCard/8407.vcf>
> I BIO <http://duanemorris.com/attorneys/jamierdyce.html> J VCARD
2
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EFTA02585730
<=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>
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
= 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
3
EFTA_R1_01765423
EFTA02585731
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
4
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EFTA02585732
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
ight.comEmail
[email protected]Phone
212.202.7790Phone
212.471.1888Phone
2585729Phone
2585730Phone
2585731Phone
2585732URL
http://duanemorris.com/attorneys/jamierdyce.htmlURL
http://www.DuaneMorris.comURL
http://www.duanemorris.comURL
http://www.duanemorris.comhURL
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1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01877767
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DOJ Data Set 10OtherUnknown
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EFTA01836819
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