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efta-efta01952571DOJ Data Set 10CorrespondenceEFTA Document EFTA01952571
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01.
11
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vacation©gmail.com[[email protected]];
From:
Peggy Siegal
Sent:
Wed 10/16/2013 12:30:21 PM
Subject: Re: Brother Gary/estate of Annette Siegal/just sent check for $125,000
Joshua...please try to reach Phil....he is always so busy. My brother has sent me a few checks, and you
received all of them, with absolutely no explanation of the accounting of my mother's estate.
Thank you for helping.
Peggy
From: Joshua Schmell [mailto
Sent: Wednesday, October 16,
To: Peggy Siegal
Subject: Re: Brother Gary/estate of Annette Siegal/just sent check for $125,000
Did you hear back from him? Would you like me to reach out to Phil?
From: Peggy Siegal
Se
013 9:19AM
To:
[email protected];
; Joshua Schmell
Subject: Brother Gary/estate of Annette Siegal/just sen c tec c or
,
Circuit Court and for Palm County, Ha. Probate Division. File No. 50201 I CP00I 706XXXXSB
What is this for. Where is the accounting? Why does he send arbitrary checks with no
•
explanation?
Please explain asap.
What is happening with his lawyers after you asked for an accounting or what you asked for.
Please advise. Thank you,
Should I sign the note of receipt and send money to Josh?
Peggy
EFTA_R1_00420379
EFTA01952571
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