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efta-efta02011852DOJ Data Set 10Correspondence

EFTA Document EFTA02011852

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DOJ Data Set 10
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efta-efta02011852
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: jeevacation©gmaitcom[jeevacationagmail.cont Phi Cc: [email protected]; Salas, Linda ; Glenn Davis From: Sent Subject Re: Document for Peggy Siegal Thur 8/16/2012 10:55:12 PM Phil: Thanks for your patience today. Everything is in order and I am confident you totally have the upper hand on my brother and his not so swift lawyers. I understand it's their move in September. Will sign the document from my brother on Monday regarding the 800,000. Will get ring insured asap. Will sign my new will next week. Thanks again. Peggy Sent via BlackBerry by AT&T From: "Michaels, Philip J." Date: Thu, 16 Au 2012 21:31:25 +0000 To: Cc: Jeffrey Epsteinleevacation®gmail.com>; Salas, Linda Subject: FW: Document for Peggy Siegal Peggy This is ok to sign. Thanks Phil Philip J. Michaels, Partner FULBRIGHT & Jaworski L.L.P. • 666 Fifth Avenue • New York, New York 10103-3198 • www.fulbrioht.com/omichaels From: Jason Bauman [mailto:[email protected]] Sent: Thursday, August 16, 2012 4:57 PM To: Michaels, Philip J. Subject: Document for Peggy Siegal EFTA_R1_00513615 EFTA02011852 As requested attached please find the document that was included with the check made payable to Peggy Siegal. Please let me know if you need any additional information. Jason Bauman To ensure compliance with requirements imposed by the IRS, we inform you that any U.S. federal tax advice contained in this communication (including any attachments) is not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or tax-related matter[s]. This email message and any attachments are for the sole use of the intended recipient(s). Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply email and destroy all copies of the original message and any attachments. To reply to our email administrator directly, send an email to postmaster®fulbright.com. EFTA_R1_00513616 EFTA02011853

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