EFTA01022964.pdf

From: "jeffrey E." <[email protected]> To: g cla Subject: Re: Date: Sun, 16 Sep 2018 15:15:12 +0000 Ok On Sun, Sep 16, 2018 at 10:03 AM g wrote: Let's say, 4:30. Sent from my T-Mobile 4G LTE Device ------ Original message From: "jeffrey E." <[email protected]> Date: 9/16/18 09:58 (GMT-05:00) To: g Subject: Re: whaat time best On Sun, Sep 16, 2018 at 9:25 AM, g wrote: I will, but if you're in town and you want to talk privately, then the seaport would actually be a better place to meet. All the officers leave by 4. Just saying. Sent from my T-Mobile 4G LTE Device — Original message From: "Jeffrey E." <[email protected]> Date: 9/16/18 09:06 (GMT-05:00) To: g Subject: Re: let me know On Sun, Sep 16, 2018 at 8:55 AM, g <la wrote: Yes. Likely after 4, but I can be there earlier. Sent from my T-Mobile 4G LTE Device Original message — From: "jeffrey E." <jeevacation®gmail.com> Date: 9/16/18 06:46 (GMT-05:00) To: g Subject: Re: EFTA01022964 airport? today? On Sat, Sep 15, 2018 at 7:36 PM, g < > wrote: 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." <[email protected]> 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], 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 EFTA01022965  return e-mail or by e-mail to [email protected], 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 [email protected], 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 jeevacation®gmail.com, 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 [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01022966