Case File
efta-efta00355726DOJ Data Set 9OtherDS9 Document EFTA00355726
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DOJ Data Set 9
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efta-efta00355726
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From:
To: Jeanne Brennan Wiebracht
, Darren Indyke
Cc: Daphne Wallace <I
Subject: Re:
Date: Tue, 30 Dec 2014 13:39:22 +0000
>,
I really have no idea...I think this may be a Darren question...I do not have anything like this in my files for
JE...I can look in Darren's files I have on my computer..
when you get to the office you will need to try
and find this in Darren's office in one of the cabinets...
On Dec 30, 2014, at 7:59 AM, Jeanne Brennan Wiebracht <
- wrote:
—we do not have a copy of the card or the number in JEE's file in the STT
office. Do you have a copy of the card?
The local boaters option is a card that you apply for with customs which you
provide for easier check in when arriving back in to the USVI.
From: jeffrey E. [mailto:[email protected]
Sent: Tuesday, December 30, 2014 8:20 AM
To: Jeanne Brennan; Daphne Wallace;
Subject:
do we have my local boaters option number somewhere on file
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
EFTA00355726
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From: Amanda Kirby Sent: 2/10/2015 2:26:30 PM To: Jeanne Brennan Wiebracht CC: Darren Indyke Paul Morris Subject: RE: Account opening LSJE (C] Attachments: WE Account Opening DOcs.pdf Classification: Confidential Jeanne, Please see attached account opening does for LSJE. As a disregarded entity the W-9 should be filled out with Jeffrey's information. Please let me know if you have any questions. Best, Amanda From: Jeanne Brennan Wiebracht Sent: Tuesday, February 10, 2015 9:11
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