Case File
efta-efta01007214DOJ Data Set 9OtherFrom: Joshua Schmell ‹
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01007214
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Joshua Schmell ‹
>
To: "Peggy Siegal
CC: Jeffrey E. <jeevacation@gmail.com>
Subject: RE: Peggy
Date: Wed, 08 Aug 2018 17:06:51 +0000
"
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 confidential and privileged information. If you have received it by mistake
please notify 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 e-mail and any attachments are
believed to be free of any virus or other defect that might affect any computer system into which it is received or opened,
it is the responsibility of the recipient to ensure that it is virus free and no responsibility is accepted by Altman Greenfield
& Selvaggi LIP, for any loss or damage arising in any way from its use.
We need to inform you that any U.S. tax advice contained in this communication (including any attachments) is not
intended or written by us, and cannot be used by you, for the purpose of (i) avoiding penalties under the Internal Revenue
Code or (ii) promoting, marketing or recommending to another person any transaction 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 behind 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 confidential and privileged information. If you have received it by mistake
please notify the sender by return e-mail and delete this message from your system. Any unauthorized use or
EFTA01007214
dissemination of this message in whole or in part is strictly prohibited. Although this e-mail and any attachments are
believed to be free of any virus or other defect that might affect any computer system into which it is received or opened,
it is the responsibility of the recipient to ensure that it is virus free and no responsibility is accepted by Altman Greenfield
& Selvaggi LLP, for any loss or damage arising in any way from its use.
We need to inform you that any U.S. tax advice contained in this communication (including any attachments) is not
intended or written by us, and cannot be used by you, for the purpose of (i) avoiding penalties under the Internal Revenue
Code or (ii) promoting, marketing or recommending to another person any transaction or matter addressed herein.
From: Michael Rogers •
:,.
Sent: Friday, August 3, 2018 12:25 PM
To: Joshua Schmell <
>
Subject: Peggy
Josh:
Just heard back from
counsel. She will not settle for $90K. States she is holding to $110K. I get the sense
if we offer $100K she may accept it.
Michael T. Rogers, Esq.
Wasserman Grubin & Rogers, LLP
1700 Broadway
New York, NY 10019
T.
F.
This transmittal and/or attachment (s) may be a confidential attorney-client communication or may otherwise be
privileged or confidential. If you are not the intended recipient, you are hereby notified that you have received this
transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. Moreover,
be advised that seek to remove and not include metadata in attachments sent by email, and any remaining metadata
should be presumed inadvertent and should not be viewed or used without our express permission. If you receive an
attachment containing metadata, please notify the sender immediately and a replacement will be provided. If you have
received this transmittal and/or attachment(s) in error, please notify us immediately by reply or by telephone (call Michael
t Rogers, Esq. at Wasserman Grubin & Rogers, LLP collect at 212-581-3320) and immediately delete this message and all
of its attachments. Thank you.
EFTA01007215
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
212-581-3320SWIFT/BIC
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