Case File
efta-02603741DOJ Data Set 11OtherEFTA02603741
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02603741
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Thursday, August 9, 2018 9:16 AM
To:
Joshua Schmell
Cc:
Jeffrey E.
Subject:
Re: Peggy
=
=
I will call you today. What is a=good time. I am in Patmos.
=
=
Have som= quick questions. What did she originally want? Is all the work I am payin= for complete. Do I get the drawings
of the design work that I am paying f=r...what about the shoddy work. Yes, I want to get rid of =er asap...but I want to
get the last drop of water out of the stone. Peggy=
=/font>
Peggy — have not heard back from you on this=
Please let me know.
Thanks.
L. Joshua Schmell, C.P.A.
ALTMAN, GREENFIELD & SELVAGGI
Certified Public Accountants
200 Park Avenue South, 8th Floor
New York, NY 10003
Ph
Fx
This message (including any attachments) is confiden=ial and privileged information. If you have received it by mistake
please =otify the sender by return e-mail and delete this message from your system= Any unauthorized use or
dissemination of this message in whole or in part is strictly prohibited. Although this =-mail and any attachments are
believed to be free of any virus or other de=ect that might affect any computer system into which it is received or
EFTA_R1_01793125
EFTA02603741
ope=ed, it is the responsibility of the recipient to ensure that it is virus free and no responsibility is acc=pted by Altman
Greenfield & Selvaggi LLP, for any loss or damage arisi=g in any way from its use.
We need to inform you that any U.S. tax advice conta=ned in this communication (including any attachments) is not
intended or w=itten by us, and cannot be used by you, for the purpose of (i) avoiding pe=alties under the Internal
Revenue Code or (ii) promoting, marketing or recommending to another person any tr=nsaction or matter addressed
herein.
From: Joshua Schmell
Sent: Friday, August 3, 2018 12:30 PM
To: Peggy Siegal
Cc: Jeffrey E. <jeevacation@gmail.com>
Subject: FW: Peggy
Peggy — I think we offer 100K and put this b=hind you.
L. Joshua Schmell, C.P.A.
ALTMAN, GREENFIELD & SELVAGGI
Certified Public Accountants
200 Park Avenue South, 8th Floor
New York, NY 10003
Ph:
Fx:
This message (including any attachments) is confiden=ial and privileged information. If you have received it by mistake
please =otify the sender by return e-mail and delete this message from your system= Any unauthorized use or
dissemination of this message in whole or in part is strictly prohibited. Although this =-mail and any attachments are
believed to be free of any virus or other de=ect that might affect any computer system into which it is received or
ope=ed, it is the responsibility of the recipient to ensure that it is virus free and no responsibility is acc=pted by Altman
Greenfield & Selvaggi LLP, for any loss or damage arisi=g in any way from its use.
We need to inform you that any U.S. tax advice conta=ned in this communication (including any attachments) is not
intended or w=itten by us, and cannot be used by you, for the purpose of (i) avoiding pe=alties under the Internal
2
EFTA_R1_01793126
EFTA02603742
Revenue Code or (ii) promoting, marketing or recommending to another person any tr=nsaction or matter addressed
herein.
From: Michael Roger
Sent: Friday, August 3, 2018 12:25 PM
To: Joshua Schmell
Subject: Peggy
Josh:
&nbs=;
Just heard back from
counsel. She will not settle for $90K. States she is holding t= $110K. I get
the sense if we offer $100K she may accept it.
Michael T. Rogers, =sq.
Wasserman Grubin &a=p; Rogers, LLP
1700 Broadway<=o:p>
New York, NY 10019<=:p>
T.
F.
conversation-id 311035 date-last-viewed 0 date-received 1533806186 flags 8590195717 gmail-label-ids 6 2 remote-id
843189 <mailto:mrogers@wgrlaw.com>
3
EFTA_R1_01793127
EFTA02603743
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
mrogers@wgrlaw.comPhone
2603741Phone
2603742Phone
2603743Phone
3806186SWIFT/BIC
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