Case File
efta-efta00665502DOJ Data Set 9OtherFrom: Peggy Siegal a>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00665502
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Peggy Siegal a>
To: jeffrey E.
CC: Richard Kahn a,
Joshua Schmell ala>
Subject: FW: Jeffrey
Date: Mon, 07 Aug 2017 16:18:46 +0000
Attachments: 0003275978.html
Dear Jeffrey,
Richard just sent us $25,000 which was additional expenses from my birthday party in the Hamptons.
We're applying it as a deposit to the Stark carpet that is being woven in France.
I am keeping track of the $100,000.
xoxo,
Peggy
From: Joshua Schmell [mailto
Sent: Monday, August 7, 2017 9:22 AM
To: Peggy Siegal ‹
>
Cc: Rebecca Drescher ‹
>
Subject: re: Jeffrey
Please see the attached.
L. Joshua Schmell,
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.
EFTA00665502
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-768-4500Phone
212-768-7073Phone
3275978SWIFT/BIC
SELVAGGIRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
5p
DOJ Data Set 9OtherUnknown
From: Peggy Siegal cj
4p
DOJ Data Set 11OtherUnknown
EFTA02293790
1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff <MIMIlle
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02147540
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02155729
0p
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