Case File
efta-02603756DOJ Data Set 11OtherEFTA02603756
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02603756
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, August 9, 2018 10:39 AM
To:
Peggy Siegal
Subject:
Re: Peggy
pay hre and finidh, I am a;lways there
On Thu, A=g 9, 2018 at 5:16 AM,
wrote:
=
I will call you today. What is a go=d time. I am in Patmos.
=
=
I still feel that no one was looking when I stupidly signed a contract in=good faith and I have gotten royally
screwed out of money I worked so hard=for. This is a disappointment in myself I never imagined would happ=n. I have
been robbed in front of my myopic eyes. Peggy. Let's =ove on. Shit happens.
=
=
=
From: Joshua=Schmell
Sent: Wednesda , Au: ust 8, 2018 8:06 PM<=div>
To: Peggy Siegal
Cc: Jeffrey =.
Subject: RE: Peggy
Peggy — have not heard back from you on this=
Please let me know.
Thanks.
L. Joshua Schmell, C.P.A.
ALTMAN, GREENFIELD & SELVAGGI
Certified Public Accountants
200 Park Avenue South, 8th Floor
chttps://maps.google.comfig=200+Park+Ave=ue+South,+8th+Floor+Vo0D%0A+New+York,+NY+10003+%0D%0A+Ph:+21
2&entry=grail&sourcerg>
EFTA_R1_01793141
EFTA02603756
New York, NY 10003
<https://maps.google.comllo =200+Park+Ave=ue+South,+8th+F loor+Vo0D%0A+New+York,+NY+10003+%OD%0A+Ph:+21
2&entry=g=ail&source=g>
Ph:
<https://maps.google.comi,Park+Ave=ue+South,+8th+Floor+°/00D%0A+New+York,+NY+10003+%0D%0A+Ph:+21
2&entry=g=ail&source=g>
Fx:
This message (including any attachments) is confiden=ial and privileged information. If you have received it by mistake
please =otify the sender by return e-mail and delete this message from your system= Any unauthorized use or
dissemination of this message in whole or in part is strictly prohibited. Although this =-mail and any attachments are
believed to be free of any virus or other de=ect that might affect any computer system into which it is received or
ope=ed, it is the responsibility of the recipient to ensure that it is virus free and no responsibility is acc=pted by Altman
Greenfield & Selvaggi LLP, for any loss or damage arisi=g in any way from its use.
We need to inform you that any U.S. tax advice conta=ned in this communication (including any attachments) is not
intended or w=itten by us, and cannot be used by you, for the purpose of (i) avoiding pe=alties under the Internal
Revenue Code or (ii) promoting, marketing or recommending to another person any tr=nsaction or matter addressed
herein.
From: Joshua Schmell
Sent: Friday, August 3, 2018 12:30 PM
To: Peggy Siegal
Cc: Jeffrey E. <[email protected] <[email protected]»
Subject: FW: Peggy
Peggy — I think we offer 100K and put this b=hind you.
L. Joshua Schmell, C.P.A.
ALTMAN, GREENFIELD & SELVAGGI
Certified Public Accountants
200 Park Avenue South, 8th Floor
<https://maps.google.com/?q=200+Park+Ave=ue+South,+8th+Floor+°/00D%0A+New+York,+NY+10003+%OD%0A+Ph:+21
2&entry=g=ail&source=g>
2
EFTA_R1_01793142
EFTA02603757
New York, NY 10003
<https://maps.google.com/?q=200+Park+Ave=ue+South,+8th+Floor+VoODMA+New+York,+NY+10003+%0D%0A+Ph:+21
2&entry=g=ail&source=g>
Ph
chttps://maps.google.comfi 200+Park+Ave=ue+South,+8th+Floor+°/00D%0A+New+York,+NY+10003+700D%0A+Ph:+21
2&entry=g=ail&source=g>
Fx:
This message (including any attachments) is confidewrial and privileged information. If you have received it by mistake
please =otify the sender by return e-mail and delete this message from your system= Any unauthorized use or
dissemination of this message in whole or in part is strictly prohibited. Although this =-mail and any attachments are
believed to be free of any virus or other de=ect that might affect any computer system into which it is received or
ope=ed, it is the responsibility of the recipient to ensure that it is virus free and no responsibility is acc=pted by Altman
Greenfield & Selvaggi LLP, for any loss or damage arisi=g in any way from its use.
We need to inform you that any U.S. tax advice conta=ned in this communication (including any attachments) is not
intended or w=itten by us, and cannot be used by you, for the purpose of (i) avoiding pe=alties under the Internal
Revenue Code or (ii) promoting, marketing or recommending to another person any tr=nsaction or matter addressed
herein.
From: Michael Rogers
Sent: Friday, August 3 2018 12:25 PM
To: Joshua Schmell
Subject: Peggy
Josh:
=AO
Just heard back from _=
counsel. She will not settle for $90K. States she is holding =o $110K. I get the
sense if we offer $100K she may accept it.=u>
Michael T. Rogers, =sq.
Wasserman Grubin &a=p; Rogers, LLP
1700 Broadway
<https:Thaps.google.com/?q=1700+Broadway+%0D%0A+New+York,+NY+10019&entry=gm=il&source=g>
3
EFTA_R1_01793143
EFTA02603758
New York, NY 10019
<https://=aps.google.com/?q=1700+Broadway+%0D%0A+New+York,+NY+10019&entry=gm=il&source=g>
T.
F.
This transmittal and/or attachment (s) may be a conf=dential attorney-client communication or may otherwise be
privileged or co=fidential. If you are not the intended recipient, you are hereby notified =hat you have received this
transmittal in error; any review, dissemination, distribution or copying of this trans=ittal is strictly prohibited. Moreover,
be advised that seek to remo=e and not include metadata in attachments sent by email, and any remaining=metadata
should be presumed inadvertent and should not be viewed or used without our express permission. If =ou receive an
attachment containing metadata, please notify the sender imm=diately and a replacement will be provided. If you have
receiv=d this transmittal and/or attachment(s) in error, please notify
'
•
by reply or by telephone (call
Michael T. Rog=rs, Esq. at Wasserman Grubin & Rogers, LLP collect a
an= immediately delete this
message and all of its attachments. Thank you.
=AO
please note
The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute
inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use,
disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have
received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a
href="mailto:[email protected]" target="_blank">jeevacation@gmai=.com, and destroy this communication and
all copies thereof, inc=uding all attachments. copyright -all rights reserved
--000000000000608a740572fe3aac-- conversation-id 311035 date-last-viewed 0 date-received 1533811110 flags
8590195713 gmail-label-ids 6 7 remote-id 843191
4
EFTA_R1_01793144
EFTA02603759
Technical Artifacts (14)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
thaps.google.comEmail
[email protected]Email
[email protected]Phone
2603756Phone
2603757Phone
2603758Phone
2603759Phone
3811110SWIFT/BIC
SELVAGGIURL
https://=aps.google.com/?q=1700+Broadway+%0D%0A+New+York,+NY+10019&entry=gm=il&source=gURL
https://maps.google.com/?q=200+Park+Ave=ue+South,+8th+Floor+VoODMA+New+York,+NY+10003+%0D%0A+Ph:+21URL
https://maps.google.com/?q=200+Park+Ave=ue+South,+8th+Floor+°/00D%0A+New+York,+NY+10003+%OD%0A+Ph:+21URL
https://maps.google.comi,Park+Ave=ue+South,+8th+Floor+°/00D%0A+New+York,+NY+10003+%0D%0A+Ph:+21URL
https://maps.google.comlloRelated Documents (6)
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