Case File
efta-02513576DOJ Data Set 11OtherEFTA02513576
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02513576
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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From:
jeffrey E. <[email protected]>
Sent:
Wednesday, January 7, 2015 10:56 PM
To:
Cecile de Jongh; Erika Kellerhals
Subject:
Re: Fw: Southern Trust Company
suggestions ? strange/
On Wed, Jan 7, 2015 at 5:21 PM= Cecile de Jongh sc
<mailto
> >
wrote:
=blockquote class="gmail_quote" style="margin:0 0 .8ex;border-left:lp= #ccc solid;padding-left:lex"> FYI
With warm regards,
Cecile
</=iv>
<=iv style="font-family:HelveticaNeue,Helvetica Neue,Helvetica,Arial,Lucid= Grande,sans-serif;font-size:l6px">
.0=8 <mailto
> wrote:
Good afternoon. Please see attached correspondence.
Regards,
Ste=hanie Berry, CPM
Director, Compliance</ront>
Email:
<mailtca
Phone:
Fax
116 King Street
St. C=oix, Virgin Islands 00840
This electronic =essage is intended to be viewed only by the individual or entity to whom i= is addressed. It may contain
information that is privileged, confidential=and exempt from disclosure under applicable law. Any dissemination,
distribution or copying of this communication is s=rictly prohibited without our prior permission. If the reader of this
mess=ge is not the intended recipient, or the employee or agent responsible for=delivering the message to the intended
recipient, or if you have received this communication in error, please not=fy us immediately by return e-mail and delete
the original message and any=copies of it from your computer system.
EFTA_R1_01646791
EFTA02513576
=br>
please note
The in=ormation contained in this communication is confidential, may be attorn=y-client privileged, may constitute
inside information, and is intended=only for the use of the addressee. It is the property of JEE Unau=horized use,
disclosure or copying of this communication or any part th=reof is strictly prohibited and may be unlawful. If you have
received t=is communication in error, please notify us immediately by return e-=ail or by e-mail to
[email protected] <mailto:[email protected]> , and destroy this communication and all c=pies thereof,
including all attachments. copyright -all rights reserved=br>
2
EFTA_R1_01646792
EFTA02513577
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