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efta-efta02169443DOJ Data Set 10Correspondence

EFTA Document EFTA02169443

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DOJ Data Set 10
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efta-efta02169443
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To: Peggy Siega From: Lesley Groff Sent: Tue 5/15/2012 3:20:16 PM Subject: Re: Alpine House From Jeffrey: 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 11:03 AM, Peggy Siegal wrote: > Jeffrey; I just spoke to Phillip. > He has been in touch with Gary's New Jersey lawyers. Phil says they are 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 are 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: Tuesda , Ma 15, 2012 10:41 AM > To: > Cc: > Subjec : e: p ne ouse > Jeffrey says to make sure no distributions are made....none, zero. If Gary takes it, it will be years before I see a dime. > Can we talk today. PLEASE. What time can I call you, Phil. > Peggy Original Message > From: Peggy Siegal > Sent: Tuesday, May 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 Ori inal Messa e > • From: > Sent: ues y, ay l , : > To: Peggy Siegal > Subject: Alpine House EFTA_R1_00850145 EFTA02169443 > 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 EFTA_R1_00850146 EFTA02169444

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