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ie R. Dyce Associate Duane Morris LLP 1540 Broadway New York, NY 10036-4086 2 EFTA_R1_00112761 EFTA01788360 E-MAI VCARD In compliance with U.S. Treasury Regulations, please be advised that any tax advice given herein (or in any attachment) was not intended or written to be used, and cannot be used, for the purpo
Subject: Phil: Thank you very much. Peggy Peggy Siegal RINNI Tuesday, September 24, 2013 8:04 PM [email protected] Re: Siegal matter From: Michaels, Philip J. Sent: Tuesday, September 24, 2013 03:45 PM To: Peggy Siegal Subject: FW: Siegal matter Peggy I spoke with Gary's attorney this aftern
orris.com> I BIO<http://duanemorris.com/attorneys/jamierdyce.html> I VCARD chttp://www.duanemorris.com/attorneys/vCard/8407.vcf> In compliance with U.S. Treasury Regulations, please be advised that any tax advice given herein (or in any attachment) was not intended or written to be used, and cannot be used, for the purpo
egal matter From: Peggy Siegal Sent: Tuesda Se tember 24, 2013 04:04 PM To: Subject: Re: Siegal matter Phil: Thank you very much. Peggy From: Michaels, Philip J. Sent: Tuesday, September 24, 2013 03:45 PM To: Peggy Siegal Subject: FW: Siegal matter Peggy I spoke with Gary's attorney this aftern
orris.com> I BIO<http://duanemorris.com/attorneys/jamierdyce.html> I VCARD <http://www.duanemorris.com/attorneys/vCard/8407.vcf> In compliance with U.S. Treasury Regulations, please be advised that any tax advice given herein (or in any attachment) was not intended or written to be used, and cannot be used, for the purpo
alk tomorrow. I am on a plane to Telluride at 9:30am and can before or after. What exactly are you asking Gary's attorney for? How much? Peg From: Michaels, Philip J. Sent: Monday, August 26, 2013 11:54 AM To: 'Dyce, Jamie R. Cc: Peggy Siegal Subject: RE: Siegal Ok. I am here all week. Phil Philip
with Peggy. Thanks. Jamie www.duanemorris.com Jamie R. Dyce Associate `dell. LeIQ LYCAlt0 EFTA_R1_02208126 EFTA02722775 In compliance with U.S. Treasury Regulations, please be advised that any tax advice given herein (or in any attachment) was not intended or written to be used. and cannot be used. for the purpo
Josh. FYI. Peggy Subject: Re: Siegal matter [email protected] <[email protected]> Phil: Thank you very much. Peggy From: Michaels, Philip J. [mailtoMilla Sent: Tuesday, September 24, 2 • To: Peggy Siegal Subject: FW: Siegal matter Peggy I spoke with Gary's attorney this af
ormation. Thanks, Jamie Awn duanemorns corn Jamb R. Dyes Associate Duane Morris LLP 1540 Broadway New York, NY 10036-4086 In compliance with U.S. Treasury Regulations, please be advised that any tax advice given herein (or in any attachment) was not intended or written to be used, and cannot be used, for the purpo
e we can get some info asap. Thanks so much. Peggy From: Joshua Schmell [mailto:[email protected]] Sent: Sunday, February 16, 2014 03:12 PM To: Michaels, Philip J. <fl; Peggy Siegal Cc: [email protected] <[email protected]> Subject: Re: Siegal Phil, Checking in on the below. Thanks. EFT
R. Dye. Associate Duane Morris LLP 1540 Broadway Now York. NY 10036-4086 e:M61 L@i4 LYQLF?P EFTA_R1_02211951 EFTA02724813 In compliance with U.S. Treasury Regulations, please be advised that any tax advice given herein (or in any attachment) was not intended or written to be used, and cannot be used, for the purpo
From: Michaels, Philip J. [mailto Sent: Tuesday, February 11, 20.1. 11 To: 'Peggy Siegal'; Joshua Schmell Subject: FW: Siegal Peggy/Joshua Please see below. T
Entities connected to both U.S. Treasury Regulations and Michaels
Peggy Siegal
PERSON
Jeffrey Epstein
PERSONPhilip J. Michaels
PERSONFulbright Verein
ORGANIZATIONFulbright & Jaworski LLP
ORGANIZATIONRose Fulbright
PERSONDeneys Reitz Inc
ORGANIZATIONNorton Rose Fulbright Canada LLP
ORGANIZATIONthe District of Columbia
LOCATIONNorton Rose
ORGANIZATIONNorton Rose Fulbright LLP
ORGANIZATIONJamie R. Dyce
PERSON
United States
LOCATIONDuane Morris LLP
ORGANIZATIONDuane Morris
PERSON
United States District Court
ORGANIZATION
George W. Bush
PERSON
Bloomberg L.P.
ORGANIZATION
Puerto Rico
LOCATION
Lawrence Krauss
PERSON