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efta-efta01920978DOJ Data Set 10Correspondence

EFTA Document EFTA01920978

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DOJ Data Set 10
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efta-efta01920978
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EFTA Disclosure
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To: Peggy Siega From: jeffrey E. Sent Thur 7/3/2014 10:39:01 AM Subject: Re: Siegal estate they never sent it to me , have them do so On Thu, Jul 3, 2014 at 6:27 AM, • > wrote: On a plane today...take off from Heathrow at 4:00pm and arrive JKF at 6:00pm. What's happening. Did you all review the accounting brother's people sent? Where are we?. Can speak anytime not on plane Peggy Will be in Southampton all weekend and in NYC July 7-9. Sent via BlackBerry by AT&T From: "Martin B. O'Connor Tr Date: Sat. 28 Jun 2014 02:37:00 +0000 To: Cc: Joshua Schmell ; Jim Georg Subject: Re: Siegal Finally. Let's review and speak midweek so that we can properly review and discus thx Jim M Sent from my iPad On Jun 27, 2014, at 5:48 PM wrote: I am in Vienna Monday and free, travel to London Tuesday afternoon, in London Wednesday and fly to NYC on Thursday. Can talk anytime...will make it work. Peggy Sent via BlackBerry by AT&T From: Joshua Schme Date: Fri, 27 Jun 2014 17:25:09 -0400 To ubject: Re: Siega EFTA_R1_00364332 EFTA01920978 Thanks for the attached. I will reconcile to my records as what they have said to have distributed to Peggy. Is everyone around for a call next week? From Sent: Frida June 27 2014 4:46 PM To: Cc: os ua c me Subject: Siegal Peggy and Martin I just received this information from your brothers lawyer. I have not yet had a chance to review. Jim From: Dyce, Jamie R. [mailto: Sent: Friday, June 27, 2014 4:37 PM To: George, Jam R. hl -FTL-LT • Cc: Mark Schau Subject: Siegal Jim and Phil: The information you have requested for settlement purposes is attached. My client is prepared to make payment to Peggy as detailed by the summary statement. We look forward to hearing from you and resolving this matter for our respective clients. Thank you, EFTA_R1_00364333 EFTA01920979 Jamie <imageMijpg> Jamie R. Dyce Associate Duane Morris LIP 1540 Broadway New Yorks NY 10036-4086 MAIL BIQ I VCARD F In compliance with U.S. Treasury Regulations, please be advised that any tax advice given herein (or in any attachment) was not intended or written to be used. and cannot be used. for the purpose of (i) avoiding tax penalties or (X) promoting, marketing or recommending to another person any transaction or matter addressed herein. For more information about Duane Moms. please visit EttgiNoww DuaneMOMS tem EFTA_R1_00364334 EFTA01920980 Confidentiality Notice This electronic mail transmission is pmnleged and confidential and is intended only for the review of the party to whom it is addressed. If you have recanted this transmission in error. please immediately return it to the sender. Unintended transmission shall not constitute waiver of the attorney-client or any other privilege. If you are not an intended recipient of confidential and privileged information in this email, please delete it, notify us immediately at [email protected], and do not use or disseminate such information. 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 to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00364335 EFTA01920981

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