Case File
efta-02115990DOJ Data Set 10OtherEFTA02115990
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02115990
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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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