5
Total Mentions
5
Documents
4
Connected Entities
Location referenced in documents
EFTA01969842
hiil On Wed, Jun 19, 2013 at 12:31 PM, Peggy Siegal n wrote: With a paper ...receipt of Beneficiary to sign From In the circuit court in and for Palm County, Florida Probate Division File No. 50201 I CP001706xxxxSB Re; estate of Annette Siegal What is this? Thanks. Peggy Pe Sie al Com any The info
EFTA02571217
sley Groff Subject: 50,000 check from Gary Siegal came today With a paper ...receipt of Beneficiary to sign From In the circuit court in and for Palm County, Florida Probate Division File No. Re; estate of Annette Siegal What is this? Thanks. Peggy Peggy Siegal Com an Office Mobil <?xml version="1
EFTA02574858
f Annette Siegal/Gary Siegal My brother just sent me a check in the mail for 100,000. What is this for= It is from In the circuit court in and for Palm County, Florida. Probate division File no. 502011CP001706XXXXSB You can respond on Monday. Thank you. Peggy=?xml version=.0" encoding=TF-8"?> <!DOCTYP
EFTA02519262
ber 15, 2013 1:19 PM To: [email protected]; Subject: Brother Gary/estate of Annette Siegal/just sent check for $125,000 Circuit Court and for Palm County, Fla. Probate Division. File No. 5020=1CP001706XXXXSB What is this for. Where is the accounting? Why does he send arbitrary ch=cks with no explanati
EFTA00181510_sub_001 - EFTA00181510_100
t me ask it in a simpler form. With regard to any newspaper article that you've seen about your brother relating to allegations here and people in Palm County, would it be a correct statement that you have not discussed those with your brother? A. Correct. MR. CRITTON: That's all I have. Thank you, sir