EFTA02623360.pdf

From: Sent: Saturday, September 15, 2018 11:36 PM To: Jeffrey E. Subject: Re: Yes and no. A Fincen is not required from the USVI, but I still haven't gotten a response on the failure to declare issue. I will let you know as soon as I get a response. And yes, I am working this weekend. G Sent from my T-Mobile 4G LTE Device Original message From: "Jeffrey E." <jeevacation@gmaiLcom> Date: 9/14/18 14:33 (GMT-05:00) To: Gerry Martinez < Subject: any progreess on our currency question. ? you working this weekend please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_01832356 EFTA02623360