Case File
efta-efta01004214DOJ Data Set 9OtherFrom: Joshua Schmell <
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DOJ Data Set 9
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efta-efta01004214
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From: Joshua Schmell <
To: Jeffrey E. <jeevacationggmail.com>
Subject: RE: FW: Peggy
Date: Fri, 03 Aug 2018 16:40:40 +0000
Agreed, let me get Peggy's ok and be done with this.
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
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it is the responsibility of the recipient to ensure that it is virus free and no responsibility is accepted by Altman Greenfield
& Selvaggi LIP, 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: Friday, August 3, 2018 12:38 PM
To: Joshua Schmell <
Subject: Re: FW: Peggy
take it
On Fri, Aug 3, 2018 at 12:29 PM, Joshua Schmell <
> wrote:
Peggy — I think we offer 100K and put this behind you.
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
EFTA01004214
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: Michael Rogers
Sent: Friday, August 3, 2018 12:25 PM
To: Joshua Schmell .‘ca
Subject: Peggy
Josh:
Just heard back from
counsel. She will not settle for $90K. States she is holding to $110K I get the
sense if we offer $100K she may accept it.
Michael T. Rogers, Esq.
Wasserman Grubin & Rogers, LLP
1700 Broadway
New York, NY 10019
T. (212) 581-3320
F. (212) 956-5255
This transmittal and/or attachment (s) may be a confidential attorney-client communication or may otherwise be
privileged or confidential. If you are not the intended recipient, you are hereby notified that you have received this
transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited.
Moreover, be advised that seek to remove and not include metadata in attachments sent by email, and any remaining
metadata should be presumed inadvertent and should not be viewed or used without our express permission. If you
receive an attachment containing metadata, please notify the sender immediately and a replacement will be provided.
If you have received this transmittal and/or attachment(s) in error, please notify us immediately by reply or by
telephone (call Michael T Rogers, Esq. at Wasserman Grubin & Rogers, LLP collect at 212-581-3320) and immediately
delete this message and all of its attachments. Thank you.
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 [email protected]. and
EFTA01004215
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
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Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jeevacationggmail.comEmail
[email protected]Email
[email protected]Phone
(212) 581-3320Phone
(212) 956-5255Phone
212-581-3320Phone
212-768-4500Phone
212-768-7073SWIFT/BIC
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