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efta-02115990DOJ Data Set 10Other

EFTA02115990

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DOJ Data Set 10
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efta-02115990
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Sent Thur 1/23/2014 10:22:03 PM Subject: Re: Details for JE's appt tomorrow? Here you go. With warm regards, Cecile Sent from my iPhone and misspellings courtesy of iPhone. On Jan 23, 2014, at 5:21 PM, great! and the phone number? On Jan 23, 2014, at 4:09 PM, Cecile de Jongh Nisky Shopping Center Charlotte Amalie West, St Thomas U.S. Virgin Islands With warm regards, Cecile Sent from my iPhone and misspellings courtesy of iPhone. On Jan 23, 2014, at 4:35 PM, also, what is the exact address? On Jan 23, 2014, at 3:21 PM, Cecile de Jongh wrote: \\role: wrote: \\ role The meeting may be at 10AM or at 2PM - I will confirm shortly. The Division of Banking and Insurance is located on the western side of Nisky Center on the second floor. And again, this is with John McDonald. With warm regards, EFTA_R1_00742548 EFTA02115990 Cecile On Thursday, January 23, 2014 1:30 PM, great. On Jan 23, 2014, at 1:28 PM, Cecile de Jongh wrote: Hi wrote: It is anticipated that the Financial Services Examiner(s) from the Division of Banking and Insurance staff will be in attendance along with Mr. John McDonald, the Director of Banking and Insurance. I will email you with the location momentarily. With warm regards, Cecile On Thursday, January 23, 2014 1:11 PM rote: HI Cecile...Jeffrey says he has a 10am appt tomorrow...can you please provide me the details so I can include on his itinerary? EFTA_R1_00742549 EFTA02115991

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