Case File
efta-02717217DOJ Data Set 11OtherEFTA02717217
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02717217
Pages
5
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:
Wednesday, March 12, 2014 8:06 PM
To:
[email protected]
Subject:
FW: NRF Invoices - Siegal - Estate Administration
Attachments:
Scan001.pdf
Do you have a moment?
L. Joshua Schmell, C.P.A.
ALTMAN, GREENFIELD & SELVAGGI
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.
IRS CIRCULAR 230 DISCLOSURE: To comply with requirements imposed by recently issued treasury regulations, we
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: Schaer, Bryan imailto:
Sent: Wednesday, March 12, 2014 2:53 PM
To: '
Cc: PiZra717Phillit7TeMWEpstein; Joshua Schmell
Subject: RE: NRF Invoices - Siegal - Estate Administration
EFTA_R1_02160472
EFTA02717217
Thank you for your e-mail. I have passed this along to Phil. In the interim, can you please facilitate payment of our
invoices?
Regards,
Bryan
Bryan Schaer I Collections Manager
Fulbright & Jaworski LLP
666 Fifth Avenue, New York, New York 10103-3198, United States Tel
NORTON ROSE FULBRIGHT
Law around the world
nortonrosefulbright.com <http://nortonrosefulbright.comh
We are pleased to announce the establishment of our global regulation and investigations group
<http://www.nortonrosefulbright.com/our-services/regulation-and-investigationsk — providing global connectivity
across jurisdictions, industry sectors and regulatory fronts.
From:
Sent: Wednesday, March 12, 2014 1:24 PM
To: Schaer, Bryan
Cc: Michaels, Philip J.; Jeffrey Epstein; Joshua Schmell
Subject: Re: NRF Invoices - Siegal - Estate Administration
2
EFTA_R1_02160473
EFTA02717218
Please advise what the lastest news is. We have been chasing Phil for three years for information only he can get. Thank
you. Peggy Siegal
Sent via BlackBerry by AT&T
From: "Schaer, Bryan'
Date: Wed, 12 Mar 2014 16:48:43 +0000
To: 'Peggy Siegal'
Cc: Michaels, Philip J.<1.
Subject: NRF Invoices - Siegal - Estate Administration
Dear Ms. Siegal,
I work with Phil Michaels in the Business group in the NRF-New York office. Our records indicate the following invoices
on the above remain outstanding:
Inv Number
Inv Date
Inv Amt Billed
Balance Due
11399168
09/30/2013
$
2,146.16
2,146.16
11405774
10/28/2013
$
1,999.00
1,999.00
3
EFTA_R1_02160474
EFTA02717219
11425323
01/31/2014
$
3,048.00
$
3,048.00
11431730
02/26/2014
$
1,195.00
$
1,195.00
For your reference, the attached file contains a copy of each invoice in the order listed above. Upon your review, can
you please assist us in processing payment for these invoices.
Please feel free to contact me with any questions.
Many thanks,
Bryan
Bryan Schaer I Collections Manager
Fulbright & Jaworski LLP
666 Fifth Avenue, New York, New York 10103-3198, United States Tel
NORTON ROSE FULBRIGHT
Law around the world
nortonrosefulbright.com <http://nortonrosefulbright.com/>
4
EFTA_R1_02160475
EFTA02717220
We are pleased to announce the establishment of our global regulation and investigations group
<http://www.nortonrosefulbright.com/our-services/regulation-and-investigationsk — providing global connectivity
across jurisdictions, industry sectors and regulatory fronts.
CONFIDENTIALITY NOTICE: This email, including any attachments, is confidential and may be privileged. If you are not
the intended recipient please notify the sender immediately, and please delete it; you should not copy it or use it for any
purpose or disclose its contents to any other person. Norton Rose Fulbright entities reserve the right to monitor all email
communications through their networks.
Norton Rose Fulbright Australia, Norton Rose Fulbright LLP, Norton Rose Fulbright Canada LLP, Norton Rose Fulbright
South Africa (incorporated as Deneys Reitz Inc) and Fulbright & laworski LLP, each of which is a separate legal entity, are
members of Norton Rose Fulbright Verein, a Swiss Verein. Details of each entity, with certain regulatory information, are
at nortonrosefulbright.com. Norton Rose Fulbright Verein helps coordinate the activities of the members but does not
itself provide legal services to clients.
5
EFTA_R1_02160476
EFTA02717221
Technical Artifacts (16)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2160472Phone
2160473Phone
2160474Phone
2160475Phone
2160476Phone
2717217Phone
2717218Phone
2717219Phone
2717220Phone
2717221SWIFT/BIC
SELVAGGIURL
http://nortonrosefulbright.comURL
http://nortonrosefulbright.comhURL
http://www.nortonrosefulbright.com/our-services/regulation-and-investigationskWire Ref
referenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01907608
2p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
1p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 10OtherUnknown
EFTA01826844
1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff <
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01749032
0p
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