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efta-efta01881815DOJ Data Set 10Correspondence

EFTA Document EFTA01881815

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DOJ Data Set 10
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efta-efta01881815
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: ILL MMI Sent Wed 5/16/2012 9:20:05 AM Subject Re: Alpine House Notify gAry lawyers today that gary has liability . He has taken from the trust already Sorry for all the typos .Sent from my iPhone On May 15, 2012, at 11:08 AM, wrote: Begin forwarded message: From: Peggy Siegal Date: Ma 15, 2012 IFRIF IMM To: Cc: Subjec: e: pine ouse Jeffrey; I just spoke to Phillip. He has been in touch with Gary's New Jersey lawyers. Phil says they arc not going to let him do anything stupid and he can't just write himself a check...besides..as of now, as per the will, I get 800,000 more than him. Gary has to pay taxes, etc and so far he has done everything buy the book. He says his New Jersey lawyers arc watching him...they know Gary is in legal trouble already...and on his case. How does this sound to you. If you have any questions and or opinions, PLEASE tell us now. Palm Beach apartment closes in 60 days for 525,000. Peg Original Message From: Peggy Siegal Sent: Tuesday, May 15, 2012 10:41 AM To: Cc: Subject: Re: Alpine I louse Jeffrey says to make sure no distributions arc made....none, zero. If Gary takes it, it will be years before I see a dime. EFTA_R1_00294933 EFTA01881815 Can we talk today. PLEASE. What time can I call you, Phil. Peggy ---- Original Message From: Peggy Siegal Sent: Tuesda Ma 15 2012 09:43 AM To Cc: Subject: Fw: Alpine House FYI- Phillip...how do we proceed?. I leave tonight for Cannes and back May 28th. Thanks. Peggy From: Sent: Tuesday, May 15, 20 : To: Peggy Siegal Subject: Alpine House We closed on the Alpine house yesterday, and the proceeds will be deposited in the estate account today. Under separate cover, I am forwarding you the closing statement. In addition, we have contract on the Palm Beach apartment for $525,000, and hope to close within 60 days. Gary E FTA_R1_00294934 EFTA01881816

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