EFTA02624977

From: Sent: To: Subject: jeffrey E. <[email protected]> Sunday, September 2, 2018 11:39 PM 9 Re: GREAT . peaceful . =AO its my favorite area. how far is the shopping from you . =C2 I agree on call counts. re failure etc. its very c=mplex. as it works both in and out. . =ut the regs are clear. more like puerto rico for money. =C2 one would have to declare it coming in from a foreign jurisdic=on to st thomas. and or puerto rico but once in. =C2 I think you have the right to ask and reeicve honest answers t= all questions if the citizen chooses to respond. though=for ex Im not sure you are allowed to ask their religion. ? or=their medical history. ? On Sun, Sep 2, 2018 at 7:2= PM, g < <mailto > wrote: The drive, 65 minutes. <=div> Photos, I will wait until I finish updating the house. But =ou can always look on Zillow, the address is <https://maps.goog=e.com/?q=5302+NW+Wisk+Fern+Circle,+Port+St.+Lucie,+FL.+34986&entry=3Dgmail&source=g> . As far as the officer, I'm not sure I c=n blame her, the laws pertaining to CMIRs are confusing at best. And then =here's the issue of failure to declare, does that still come into play=even if a Fin CEN is not required? I suspect chie= counsel will be looking at this for a while. Talk to you soon. G <=iv> Sent from my=T-Mobile 4G LTE Device Original message From: =quot;jeffrey E." <[email protected] <mailto:[email protected]» Date: 9/1/18 19:02 (=MT-05:00) To: Gerry Martinez < <mailto > S=bject: how long a drive from =ouse to work? photos? =AO my concern with your girl was that though i tried to =xplain the it is the USVI , and ... she said=she was goign to put me in the system as having a violation . so tha= next time . etc EFTA_R1_01835995 EFTA02624977 please note =he information contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside information, and is in=ended only for the use of the addressee. It is the property of JEEUnauthorized use, disclosure or copying of this communication or any p=rt thereof is strictly prohibited and may be unlawful. If you have rece=ved this communication in error, please notify us immediately by ret=rn e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication an= all copies thereof, including all attachments. copyright -all rights r=served =AO please note The information conta=ned in this communication is confidential, may be attorney-client privi=eged, may constitute inside information, and is intended only for th= use of the addressee. It is the property of JEE Unauthorized use, d=sclosure or copying of this communication or any part thereof is strict=y prohibited and may be unlawful. If you have received this communic=tion in error, please notify us immediately by return e-mail or by e-ma=l to [email protected] <mailto:[email protected]> , and destroy this communication and all copies thereof,<=r>including all attachments. copyright -all rights reserved --0000000000004514ca0574ebeef1-- conversation-id 329765 date-last-viewed 0 date-received 1535931547 flags 8590195713 remote-id 850224 2 EFTA_R1_01835996 EFTA02624978