EFTA01024649.pdf

From: g To: "Jeffrey E." <[email protected]> Subject: Re: Date: Sun, 02 Sep 2018 23:29:49 +0000 Importance: normal The drive, 65 minutes. • • • • • But you can always look on Zillow, the address is: As far as the officer, I'm not sure I can blame her, the laws pertaining to CMIRs are confusing at best. And then there's the issue of failure to declare, does that still come into play even if a Fin CEN is not required? I suspect chief counsel will be looking at this for a while. Talk to you soon. G Sent from my T-Mobile 4G LTE Device ------ Original message ------- From: "jeffrey E." <[email protected]> Date: 9/1/18 19:02 (GMT-05:00) To: Gerry Martinez Subject: how long a drive from house to work? photos? my concern with your girl was that though i tried to explain the it is the USVI , and ... she said she was goign to put me in the system as having a violation . so that next time . etc 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 jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01024649