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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
conversation with Peggy. Thanks. Jamie <http://www.duanemorris.com/> www.duanemorris.com <http://www.duanemorris.com/> Jamie 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 ad
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
Jamie <http://www.duanemorris.comh www.duanemorris.com <http://www.duanemorris.com/> 2 EFTA_R1_00112807 EFTA01788387 Jamie R. Dyce Associate Duane Morris LLP 1540 Broadway New York, NY 10036-4086 P: F: E-MAIL <mailto:[email protected]> I BIO<http://duanemorris.com/attorneys/jamierdyce.html> I VCA
ews. Hope we can get some info asap. Thanks so much. Peggy From: Joshua Schmell [mailto <mailto >1 Sent: Sunday, February 16, 2014 03:12 PM To: Michaels, Philip J. <mailto MIS >; Peggy Siegal Cc: [email protected] <mailto:[email protected]> <[email protected] <[email protected]
3 EFTA02518616 Jamie <=p> <http://www.duanemorris.com/> www.duanemorris.com <http://www.duanemorris.com/> </=> Jamie R. Dyce Associate=nbsp; Duane Morris LLP 1540 Broadway New York, NY 10036-4086 P: E-MAIL I BID <http://duanemorris.com/attorneys/jamierdyce.html> I VCARD <http://www.duanemorris.com/atto
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
uickly on this now that the accountant is putting together the necessary information. 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
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
kly on this now that the accountant is putting together the necessary information. Thanks, Jamie WWW ;;uaner'orr.5 Corn Jamie 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
Entities connected to both Michaels and Duane Morris LLP
Peggy Siegal
PERSON
Jeffrey Epstein
PERSONPhilip J. Michaels
PERSONFulbright Verein
ORGANIZATIONFulbright & Jaworski LLP
ORGANIZATIONRose Fulbright
PERSONDeneys Reitz Inc
ORGANIZATIONNorton Rose
ORGANIZATIONJamie R. Dyce
PERSONDuane Morris
PERSONU.S. Treasury Regulations
ORGANIZATIONNorton Rose Fulbright LLP
ORGANIZATIONL. Joshua Schmell
PERSON
George W. Bush
PERSONAce Greenberg
PERSONFulbright Canada LLP
ORGANIZATIONRose Fulbright LIP
PERSONDuane Moms
PERSON