Skip to main content
Skip to content
Case File
efta-efta01154324DOJ Data Set 9Other

From: "Martin B. O'Connor II"

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01154324
Pages
1
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" To: jeffrey E. <[email protected]> CC: Peggy Siegal Subject: Fwd: Siegal Draft Settlement Agreement Date: Fri, 23 Jan 2015 22:05:25 +0000 Attachments: ATT00001.htm; SiegalSettlementAgreementRedline.pdf; ATT00002.htm For your information M Sent from my iPhone Begin forwarded message: From Date: January 23, 2015 at 4:5 :39 PM EST To: Cc: Subject: Siegal Draft Settlement Agreement Jamie The statement is not sufficient. The trustee had a duty to distribute equally and timely. The trustee failed. The risk of loss does not fall on the beneficiary and I am sure that the trustee took the benfit of the gains as well as the use of the money. I have attached a redline of our last agreement with changes to reflect that the 426 was paid in full which we expect to occur shortly. Martin has not reviewed this revision and the client has not approved the discrepancy in the numbers that you and Martin have discussed. However for the purpose of moving this to a conclusion please review. Thank you. Jim James R. George Shareholder EFTA01154324

Technical Artifacts (1)

View in Artifacts Browser

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

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.