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efta-efta00871012DOJ Data Set 9Other

From: Joshua Schmell

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DOJ Data Set 9
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EFTA Disclosure
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From: Joshua Schmell To: "jeevacation®gmail.com" <jeevacation®gmail.com> Subject: FW: re: Siegal Estate Date: Wed, 19 Feb 2014 20:15:28 +0000 Attachments: 2013 12 27 15 46 54.pdf; SCAN6897_001.jpg Below is the email I sent to Phil in January with the accounting. L. Joshua Schmell, =. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 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. My 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: Joshua Schmell Sent: Thursday, January 09, 2014 5:16 PM To: Cc: Peggy Siegal; [email protected] Subject: FW: re: Siegal Estate Phil, Following up to see if you have had a chance to look into. Thanking you in advance. L. Joshua Schmell, =. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 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. My 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: Joshua Schmell Sent: Tuesday, January 07, 2014 5:29 PM To: EFTA00871012 Cc: Peggy Siegal; [email protected] Subject: re: Siegal Estate Phil, Nice talking to you yesterday. Including today's check (attached 80K), Peggy has received $1,705,000 from the estate. Based on the computation from the attached and the additional distributions since June, Peggy is still owed roughly 317K from the estate and 250K from the trust. Would there be a way for you to confirm with Gary's attorneys that this is the case? Additionally, are there any bank statements to substantiate these numbers? Thanking you in advance. L. Joshua Schmell, ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 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. EFTA00871013

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