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efta-efta00665502DOJ Data Set 9Other

From: Peggy Siegal a>

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DOJ Data Set 9
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efta-efta00665502
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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

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Phone212-768-4500
Phone212-768-7073
Phone3275978
SWIFT/BICSELVAGGI

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