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EFTA02584316

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From: Peggy Siegal C> Sent: Tuesday, June 10, 2014 12:31 PM To: [email protected] Subject: Fw: Siegal - Request for Production.pdf Here is the latest. How long are you here? Did you see Woody? xoxo Peggy Original Message From: Imailto Sent: Monday, June 09, 2014 05:56 PM =o: IMI=.; Peggy Siegal Cc: Subject: RE: Siegal - Request for Production.pdf Joshua I served the discovery on Peggy's brother a couple of weeks ago. I periodic=lly follow up with his Florida lawyer to ascertain the status of the infor=ation requested. He advised me last Monday that their CPA was finishing up=the estate and trust update that you had asked for many months ago. Becaus= I served the discovery the court will ultimately order compliance if they=continue to stall. I will keep you updated. Jim Original Message From: Joshua Schmell Sent: Friday, June 06, 2014 5:39 PM To: George, James R. (Shld-FTL-LT); Subject: RE: Siegal - Request for Production.pdf Jim: Checking in to see if there is any update on this matter. Thanks. L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 200 Park Avenue South, 8th Floor New York, NY 10003 MOM EFTA_R1_01762981 EFTA02584316

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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