Securities and Exchange Commission v. Nadel et al

Filing 987

MEMORANDUM in opposition re 979 Motion for Miscellaneous Relief filed by Richard Formica. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Barker, Chris)

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EXHIBIT C Jennifer Rossan From: Sent: To: Subject: Jared Perez <> Monday, September 10, 2012 4:39 PM Jennifer Rossan RE: Rowe transcript Great, thanks. From: Jennifer Rossan [] Sent: Monday, September 10, 20124:31 PM To: Jared Perez Subject: Rowe transcript Hi, Jared. As per your request, attached are the Rowe deposition transcripts from Formica v. Rowe. Please confirm receipt. Thanks. 1 Jennifer Rossan From: Sent: To: Subject: Jared Perez < > Wednesday, September OS, 2012 2:17 PM Jennifer Rossan Nadel Receivership - Donald Rowe Jennifer, I am one of the attorneys representing Burt Wiand, the Receiver in the Arthur Nadel matter. I understand that you have a case against Donald Rowe pending down here in the M.D. Fla. We have a clawback action pending against him as well. Do you have a few minutes to discuss Mr. Rowe this afternoon or tomorrow? W'IAND GI:rERHA KING Jared J. Perez 3000 BAYPORT DRIVE I SUITE 600 I TAMPA, FL 33607 PHONE: 813.347.51141 FAX: 813.347.5199 EMAIL: I Disclaimer under IRS Circular 230: Unless expressly stated otherwise in this transmission, nothing contained in this message is intended or written to be used, nor may it be relied upon or used, (1) by any taxpayer for the purpose of avoiding penalties that may be imposed on the taxpayer under the Internal Revenue Code of 1986, as amended and/or (2) by any person to support the promotion or marketing of or to recommend any Federal tax transaction(s) or matter(s) addressed in this message. If you desire a formal opinion on a particular tax matter for the purpose of avoiding the imposition of any penalties, we will discuss the additional Treasury requirements that must be met and whether it is possible to meet those requirements under the circumstances, as well as the anticipated time and additional fees involved. Confidentiality Disclaimer: This e-mail message and any attachments are private communication sent by a law firm, Wiand Guerra King P.L., and may contain confidential, legally privileged information meant solely for the intended recipient. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution or copying of this communication is strictly prohibited. Please notify the sender immediately by replying to this message, then delete the e-mail and any attachments from your system . Thank you.

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