EFTA02580090.pdf

From: Cecile de Jongh < Sent: Thursday, January 23, 2014 4:53 PM To: JEE Subject: Fwd: Meeting to review financials Pls see below. Does 10AM work=for you? With warm regards, Cecile Sent from my iPhone and misspellings courtesy of iPhone. Begin forwarded message: From: "G=endina Matthew" < <mailto: Date: January 23, 2014 at 11:57:21 AM G=T-4 To: "Erika Kellerhals" < Cc: "John McDonald" &=t mailto VI.G I V> =t; Subject: RE: Meeting to review financials =div> The Division is amenable to having the me=ting at the Division of Banking and Insurance, St. Thomas Office. It i= anticipated Financial Services Examiner(s) from our staff will be in atten=ance. Mr. McDonald indicated 10 am tomorrow is fine with him. </=:p> If you have a=y questions feel free to contact me. Good morning again Glendina. Thank you again for following up this m=rning. If Commissioner McDonald is available tomorrow to meet at Mr. Epstei='s offices in American Yacht Harbour, he can review the assets and li=bilities with Mr. Epstein. class="MsoNormar> EFTA_R1_01755227 EFTA02580090 </=iv> Erika A. Kellerhals Member =/P> =/span> Notice: This communication may c=ntain privileged or other confidential information. If you are not th= intended recipient, or believe that you have received this communication i= error, please do not print, copy, re-transmit, disseminate, or otherwise u=e this information. Also, please indicate to the sender that you have=received this e-mail in error, and delete the copy you received. Than= you. &nb=p; =/span> Circular 2=0: To ensure compliance with the requirements imposed by the IRS, we inform=you that any tax advice contained in our communication (including any attac=ments) was not intended or written to be used, and cannot be used, for the p=rpose of (i) avoiding any tax penalty or (ii) promoting, marketing or recom=ending to another party any transaction or matter addressed herein.apan style="color:black"> 2 EFTA_R1_01755228 EFTA02580091