EFTA00491192.pdf

From: J To: Subject: Fwd: Registration & Travel Date: Mon, 25 Feb 2019 14:54:43 +0000 Inline-Images: Screen_Shot_2019-02-22_at_9.18.31_AM.png please get her on the phone Forwarded mess a e From: Shani Pinney Date: Mon, Feb 25, 2019 at 9:09 AM Subject: Re: Registration & Travel To: .1 -1 Good Morning, I have not received notice from Attorney Indyke. I can be reached at the DOJ number From: J Sent: Friday, February 22, 2019 12:03 PM To: Shani Pinney; Kevin Augustin; Darren Indyke Subject: Re: Registration & Travel did you recieve attny Indykes new notice.? and may I have a number on which you can be reached this afternoon. On Fri, Feb 22, 2019 at 9:43 AM Shani Pinney wrote: Thank you. I searched my email and I did not receive this or any correspondence from you on the date February 16, 2019 as indicated in your attachment. In the future, cc SOR Investigator Augustin to assure that the travel details are received. Agent Augustin has been in this email. Also, you are required to report on March 11th after your return to the USVI on March 9th to complete your yearly registration. From:1 Sent: Friday, February 22, 2019 10:19 AM To: Shani Pinney Subject: Re: Registration & Travel EFTA00491192  Screen Shot 2019-02-22 at 9.18.31 AM.png On Fri, Feb 22, 2019 at 9:11 AM Shani Pinney > wrote: Good Day, I am only now responding because I have been out of the office. Please note that an appointment is not needed to fulfill your registration obligation. In the future, report in person to DOJ to register and there will be Investigators that can assist in my absence. Also, I have not received your travel details. As you are aware these details must be provided prior to your departure. Please provide by the end of business day. From: J Sent: Monday, February 18, 2019 4:36 PM To: Shani Pinney; Darren Indyke Subject: Ms Piney , i am on island until tues at noon , and will not return to the territory until the 20th of march, my registration date is march 5 , woudl you prefer i wait until my return or would you prefer i come in tues momng. thx, 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 and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00491193  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 and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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 , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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 , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00491194