Skip to main content
Skip to content
Case File
efta-efta01003307DOJ Data Set 9Other

From: "Martin B. O'Connor II" c

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01003307
Pages
2
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Martin B. O'Connor II" c To: jeffrey E. <[email protected]> Subject: Fwd: Estate of Annette Siegal Date: Wed, 17 Dec 2014 18:10:11 +0000 Fyi Best M Sent from my iPad Begin forwarded message: From: Joshua Schmell Date: December 17, 2014 at 1:02:05 PM EST To: "Martin B. O'Connor 11" Cc: Jim George Subject: RE: Estate of Annette Siegal This email is to confirm we received the $205,138 this morning. L. Joshua Schmell, =. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 200 Park Avenue South, 8th Floor New York, NY 10003 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-mai 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 cc 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: Martin B. O'Connor II [mailto: Sent: Wednesday, December 17, 2014 12:55 PM To: Cc: Joshua Schmell; Jim George Subject: Estate of Annette Siegal Peggy, I have been advised by Gary's counsel that a wire of $205,138 was sent this morning and the additional funds relating to the distribution of $221,887 will be wired on Monday as they liquidated the Estate account. Please confirm when the funds have been received today and Monday respectively. With these funds in hand, we will then get aggressive regarding the additional payment. All best, EFTA01003307 Martin B. O'Connor, II, Esq. O'Connor, Morss & O'Connor, Mailing Address: Box 979 Elizabeth, New Jersey 07207-0979 For Federal Express and Hand Deliveries: Liberty Hall Center 1085 Morris Avenue, 5th Floor ni n N w 7 This e-mail message from the law firm of O'Connor, Morss & O'Connor is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message. Please be advised that based on current IRS rules and standards, the advice contained herein is not intended to be used, nor can it be used, for the avoidance of any tax penalty that the IRS should assess related to this matter. That said, please do not hesitate to call me if you have any further questions regarding this matter. EFTA01003308

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICSELVAGGI

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.