Case File
efta-02596539DOJ Data Set 11OtherEFTA02596539
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02596539
Pages
8
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:
Wednesday, December 10, 2014 5:01 PM
To:
Peggy Siegal
Cc:
Subject:
Re: Attorney-C ient Privi ege Communication
get the first 426 and have gary agree now to finance=175 or pay 150 now. not sure why this can't be done in a phone
c=ll.
On =ed, Dec 10, 2014 at 12:35 PM, Peggy Siegal 4
,</=» wrote:
What's going on. I don't understand. It =eels like Gary does not have the money to pay me...which is exactly
what l=was saying for three years. He is a thief.
From: Martin B. O'Connor II [mailto
Sent: Wednesda , December 10, 2014 10:10 AM
To:
>;
Peggy Siegal
Subject: RE: Attorney-Client Privileged Communication
Jim and Peggy,
I am back in the office this afternoon and will call you, Jim and therea=ter reach out to Jamie.
M
Martin B. O'Connor, II, Esq.
O'Connor, Morss & O'Connor, P.C.
Mailing Address:
P.O. Box 979
Elizabeth, New Jersey 07207-0979
For Federal Express and Hand Deliveries:
Liberty Hall Center
1085 Morris Avenue, 5th Floor
Union, New Jersey 07083
EFTA_R1_01781721
EFTA02596539
908-3=4-5660 <t
(telephone)
908-3=4-5786 <t
(facsimile)
This e-mail message from the law firm of O'Connor, Morss & O I-=;Connor is for the sole use of the intended
recipient(s) and may contain c=nfidential and privileged information. Any unauthorized review, use, disclosure or
distribution is prohibited. If you are no= the intended recipient, please contact the sender by reply e-mail and des=roy
all copies of the original message.
Please be advised that based on current IRS rules and standards, the ad=ice contained herein is not intended to
be used, nor can it be used, for t=e avoidance of any tax penalty that the IRS should assess related to this matter. That
said, please do n=t hesitate to call me if you have any further questions regarding this mat=er.
Fro=: georgej@gtlaw=com <mailto:[email protected]> (georgej@gt=aw.com <mailto:[email protected]> )
Sent: Tuesday, December 09, 2014 10:04 AM
To: Martin B. O'Connor II; [email protected] <mailto:[email protected]=m>
Subject: Attorney-Client Privileged Communication
Martin and Peggy
As I mentioned to Martin wh=n we spoke this morning, Ms. Dyce advised me yesterday evening that Gary h=s
been working diligently to obtain financing to pay the $150,000 part of the payment due Peggy under the proposed
agreement. A= you can see from the e-mail below, Gary hopes to have an answer regarding=financing today. She has
not wanted Gary to sign the agreement when Gary i= still working on the financing because Gary would be exposed to
liability for attorney fees if he default= on the $150 payment. (At least that explains why she was unresponsive).
She also explained that the=reserve fund of $40,000 has, or is exhausted, by professional fees for the=estate and
trust (predominantly her firms services for an extended period of time).
Therefore, she advises me t=at Gary is prepared to make immediate payment of the $426 but needs =ore time
than 15 days for the $150. (What she would really like is for Gary to pay Peggy over time). As Martin mentioned getting
the =oney out of Gary's hands makes sense. Perhaps the most cost effici=nt route, subject to Peggy's approval, is to
revise the agreement =o provide that Gary will make immediate payment of the $426 by wire and give him 45 or 60 days
to obtain financing for the=$150 and tell Ms. Dyce that this has to be wrapped up this week otherwise =eggy will seek
her remedies in court.
I will let you know if I he=r from Ms. Dyce regarding the financing today. I doubt it.
Jim
2
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EFTA02596540
James R. George
Shareholder
Greenberg Traurig, P.A. I 401 East Las Ol=s Boulevard Suite 2000 I Fort Lauderdale, FL 33301
Tel 9=4.768.8280 <tel:954.768.8280> I Fax 954.759.5580 <tel:954.759.5580> I Cell 954.895.2655
<tel:954.895.2655>
[email protected]=m <mailto:georgej=gtlaw.com> I www.gtlaw.com <http://www.gtlaw.com/>
</=pan>
From: Dyce, Jamie =. Imailto:[email protected] <mailto:[email protected]> I
Sent: Monday, December 08, 2014 5:33 PM
To: George, James R. (Shld-FTL-LT)
Cc: [email protected]=m <mailto:[email protected]>
Subject: RE: Call Today
Thanks for speaking with me=today. I spoke with Gary, he has a meeting with Capital One tomorrow=and a call
expected from Bank of America. I will let you know as soon as I have an update.
Jamie R. Dyce<=pan style="FONT-SIZE:7.5pt:FONT-FAMILY:"Arial","sans-seri=";COLOR:#11497d">
Associate
Duane Morris LLP
1540 Broadway
New York, NY 10036-4086
P: 212.471.1888 <tel:212.471.1888>
F: 212.202.7790 <tel:212.202.7790>
jrdyce@duanemor=is.com <[email protected]>
www.duanemorris.co= <http://www.duanemorris.com>
3
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EFTA02596541
In compliance with U.S. Treasury Regulation=, please be advised that any tax advice given herein (or in any
attachment= was not intended or written to be used, and cannot be used, for the purpose of (0 avoiding tax penalties or
(ii) promoting, =arketing or recommending to another person any transaction or matter addre=sed herein.
From: [email protected] <mailto:[email protected]> mailto:georgej@gt=aw.com
<mailto:[email protected]> I
Sent: Monday, December 08, 2014 3:53 PM
To: Dyce, Jamie R.
Subject: RE: Call Today
YEs
From: Dyce, Jamie =. (mailto:[email protected] <mailto:[email protected]> j
Sent: Monday, December 08, 2014 3:53 PM
To: George, James R. (Shld-FTL-LT)
Cc: [email protected]=m <mailto:[email protected]>
Subject: RE: Call Today
I need a few, can we do 4:3=? Thanks.
Jamie R. Dyce<=pan style="FONT-SIZE:7.5pt;FONT-FAMILY:"Arial","sans-seri=";COLOR:#11497d">
Associate
Duane Morris LLP
1540 Broadway
New York, NY 10036-4086
P: 212.471.1888 <tel:212.471.1888>
F: 212.202.7790 <tel:212.202.7790>
jrdyce@duanemor=is.com <[email protected]>
www.duanemorris.co= <http://www.duanemorris.com>
In compliance with U.S. Treasury Regulation=, please be advised that any tax advice given herein (or in any
attachment= 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.
4
EFTA_R1_01781724
EFTA02596542
From: [email protected] <mailto:[email protected]> mailto:georgej@gt=aw.com
<mailto:[email protected]> I
Sent: Monday, December 08, 2014 2:24 PM
To: Dyce, Jamie R.
Cc: [email protected]=m <mailto:[email protected]>
Subject: FW: Call Today
Jamie
Martin asked that I speak w=th you this afternoon as you suggested. Does 4:00 p.m. work with your sche=ule?
Jim
From: George, Jame= R. (Shld-FTL-LT)
Sent: Monday, December 08, 2014 8:23 AM
To: 'Dyce, Jamie R.'; Martin B. O'Connor II
Cc: Pat Zwarycz
Subject: RE: Call Today
Jamie
What time should I call you=
Jim
From: Dyce, Jamie =. (mailto:[email protected] <mailto:[email protected]> j
Sent: Friday, December 05, 2014 3:45 PM
To: Martin B. O'Connor II
Cc: George, James R. (Shld-FTL-LT); Pat Zwarycz
Subject: RE: Call Today
I'm sorry, I cannot=do today. Monday afternoon?
5
EFTA_R1_01781725
EFTA02596543
Jamie R. Dyce<=pan style="FONT-SIZE:7.5pt;FONT-FAMILY:"Arial","sans-seri=";COLOR:01f497d">
Associate
Duane Morris LLP
1540 Broadway
New York, NY 10036-4086
P: 212.471.1888 <tel:212.471.1888>
F: 212.202.7790 <tel:212.202.7790>
jrdyce@duanemor=is.com <[email protected]>
www.duanemorris.co= <http://www.duanemorris.com>
In compliance with U.S. Treasury Regulation=, please be advised that any tax advice given herein (or in any
attachment= 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.
From: Martin B. O&=39;Connor II Imailto:[email protected] <mailto:[email protected]> I
Sent: Friday, December 05, 2014 2:47 PM
To: Dyce, Jamie R.
Cc: Jim George; Pat Zwarycz
Subject: Call Today
Jamie,
Could we have a call today at 5:30 p.m.? I have included our=dial in details - 1-888-363.4734 <tel:1-888-363-
4734> — Access Code 4236591. Ple=se reply all.
Best,
Martin B. O'Connor, II, Esq.
O'Connor, Morss & O'Connor, P.C.</=pan>
Mailing Address:
P.O. Box 979
Elizabeth, New Jersey 07207.0979
For Federal Express and Hand Deliveries:
6
EFTA_R1_01781726
EFTA02596544
Liberty Hall Center
1085 Morris Avenue, 5th Floor
Union, New Jersey 07083
908-354-5660 (telephone)
908-354-5786 (facsimile)
This e-mail message from the law firm of O'Connor, Morss &=O'Connor is for the sole use of the intended
recipient(s) and may cont=in confidential and privileged information. Any unauthorized review, use, disclosure or
distribution is prohibited. If you are no= the intended recipient, please contact the sender by reply e-mail and des=roy
all copies of the original message.
Please be advised that based on current IRS rules and standards, t=e advice contained herein is not intended to
be used, nor can it be used, =or the avoidance of any tax penalty that the IRS should assess related to this matter. That
said, please do not hesitate to =all me if you have any further questions regarding this matter.
For more information about Duane Morris, please visit http://www.DuaneMorris.com
<https://ur=defense.proofpoint.com/v2/url?u=http-
3A_www.DuaneMorris.com&d=AwM=Ag&c=Uk4MC68c_p3FA5jX7N-Q91WDvpli5Y9kf-
6DmZwtkEI&r=lqaxHlobFrC=1ZjXTLmvq-XQ54-3vnWu_Aa10Rq_gx4&m=DKfW-tXlApo_lnJJnXzIS-
V_N0G7JJGdZa=8uaLNIEg&s=ecC7yGnwTHG8PLmmheTu8fd2jrCTvamrok6wB8Yu_cE&e=>
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 information in this email, please delete it,
notify us imme=iately at postmaster@gtlaw.=om <mailto:[email protected]> , and do not use or disseminate such
information.
please =ote
The information contained in this communication is confiden=ial, may be attorney-client privileged, may constitute
inside informati=n, and is intended only for the use of the addressee. It is the propert= of JEE Unauthorized use,
disclosure or copying of this communica=ion or any part thereof is strictly prohibited and may be unlawful. If =ou have
7
EFTA_R1_01781727
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received this communication in error, please notify us immediat=ly by return e-mail or by e-mail to
[email protected] <mailto:jeevacation@gmail=com> , and destroy this comm=nication and all copies thereof,
including all attachments. copyright -=11 rights reserved
8
EFTA_R1_01781728
EFTA02596546
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Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Fax
Fax 954.759.5580Phone
1-888-363.4734Phone
212.202.7790Phone
212.471.1888Phone
2596539Phone
2596540Phone
2596541Phone
2596542Phone
2596543Phone
2596544Phone
2596545Phone
2596546Phone
4236591Phone
768.8280Phone
908-354-5660Phone
908-354-5786Phone
954.759.5580Phone
954.768.8280Phone
954.895.2655URL
http://www.DuaneMorris.comURL
http://www.duanemorris.comURL
http://www.gtlaw.comURL
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