Case File
efta-02603825DOJ Data Set 11OtherEFTA02603825
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02603825
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Joshua Schmell
Sent:
Thursda Au ust 9 2018 10:46 AM
To:
Cc:
je rey .
Subject:
Re: Peggy
I completely understand your frustration.
Let me confirm on drawings and other questions with Michael.
Can we talk this afternoon?
On Aug 9, 2018, at 5:16 AM,
> wrote:
I will call you today. What is a good time. I am in Patmos.
Have some quick questions. What did she originally want? Is all the work I am paying for complete. Do I get the
drawings of the design work that I am paying for...what about the shoddy work. Yes, I want to get rid of her asap...but I
want to get the last drop of water out of the stone. Peggy.
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 happen. I have
been robbed in front of my myopic eyes. Peggy. Let's move on. Shit happens.
From: Joshua Schmell
Sent: Wednesda Au ust 8 2018 8.06 PM
To: Peggy Siegal
Cc: Jeffrey E.
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
EFTA_R1_01793239
EFTA02603825
Certified Public Accountants
200 Park Avenue South, 8th Floor
New York, NY 10003
Ph:
Fx:
This message (including any attachments) is confidential and privileged information. If you have received it by
mistake please notify 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 e-mail and any attachments are
believed to be free of any virus or other defect that might affect any computer system into which it is received or
opened, it is the responsibility of the recipient to ensure that it is virus free and no responsibility is accepted by Altman
Greenfield & Selvaggi LLP, for any loss or damage arising in any way from its use.
We need to inform you that any U.S. tax advice contained in this communication (including any attachments) is
not intended or written by us, and cannot be used by you, for the purpose of (i) avoiding penalties under the Internal
Revenue Code or (ii) promoting, marketing or recommending to another person any transaction 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 behind you.
L. Joshua Schmell, C.P.A.
ALTMAN, GREENFIELD & SELVAGGI
Certified Public Accountants
200 Park Avenue South, 8th Floor
2
EFTA_R1_01793240
EFTA02603826
New York, NY 10003
Ph:
Fx:
This message (including any attachments) is confidential and privileged information. If you have received it by
mistake please notify 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 e-mail and any attachments are
believed to be free of any virus or other defect that might affect any computer system into which it is received or
opened, it is the responsibility of the recipient to ensure that it is virus free and no responsibility is accepted by Altman
Greenfield & Selvaggi LLP, for any loss or damage arising in any way from its use.
We need to inform you that any U.S. tax advice contained in this communication (including any attachments) is
not intended or written by us, and cannot be used by you, for the purpose of (i) avoiding penalties under the Internal
Revenue Code or (ii) promoting, marketing or recommending to another person any transaction or matter addressed
herein.
From: Michael Rogers
Sent: Friday, August 3, 2018 12:25 PM
To: Joshua Schmell
Subject: Peggy
Josh:
Just heard back from —counsel. She will not settle for $90K. States she is holding to $110K. I get
the sense if we offer $100K she may accept it.
Michael T. Rogers, Esq.
Wasserman Grubin & Rogers, LLP
1700 Broadway
New York, NY 10019
T.
F.
3
EFTA_R1_01793241
EFTA02603827
This transmittal and/or attachment (s) may be a confidential attorney-client communication or may otherwise
be privileged or confidential. If you are not the intended recipient, you are hereby notified that you have received this
transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited.
Moreover, be advised that seek to remove 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 you
receive an attachment containing metadata, please notify the sender immediately and a replacement will be provided.
If you have received this transmittal and/or attachment(s) in error, please notify us immediately by reply or by
telephone (call Michael T. Rogers, Esq. at Wasserman Grubin & Rogers, LLP collect at
and immediately
delete this message and all of its attachments. Thank you.
4
EFTA_R1_01793242
EFTA02603828
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Phone
2603825Phone
2603826Phone
2603827Phone
2603828SWIFT/BIC
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From: Peggy Siegal <1
2p
DOJ Data Set 11OtherUnknown
EFTA02603741
3p
DOJ Data Set 9OtherUnknown
From: Joshua Schmell ‹
2p
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