Case File
efta-efta00630753DOJ Data Set 9OtherFrom: Joshua Schmell
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Unknown
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DOJ Data Set 9
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efta-efta00630753
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From: Joshua Schmell
To: jeffrey E. <[email protected]>
Subject: RE: Re:
Date: Mon, 23 May 2016 16:39:22 +0000
The summary included that Frank and I will be trustees.
Confirming you'd like me to make mention to Peggy?
Thanks.
L. Joshua Schmell, C.P.A.
ALTMAN, GREENFIELD & SELVAGGI
Certified Public Accountants
200 Park Avenue South, 8th Floor
New York, NY 10003
Ph: 212-768-4500
Fx: 212-768-7073
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: Jeffrey E. [[email protected]]
Sent: Monday, May 23, 2016 12:33 PM
To: Joshua Schmell <
>
Subject: Re:
pleae add the names of the trustees. to be complete
On Mon, May 23, 2016 at 9:52 AM, Joshua Schmell
> wrote:
Peggy — please see the attached.
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
EFTA00630753
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: jeffrey E. [mailto:jeevacation Pg ma il corn]
Sent: Friday, May 20, 2016 7:47 AM
To: Joshua Schmell
Peggy Siegal
Subject:
josh, I think there should be a summary letter of what you are doing in plain english for peggy to see and
approve
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00630754
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Phone
212-768-4500Phone
212-768-7073SWIFT/BIC
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