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efta-efta00364298DOJ Data Set 9OtherDS9 Document EFTA00364298
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efta-efta00364298
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From:
To: Erika Kellerhals
Cc: Ann Rodriquez anStacey
Plaskett
Cecile de Jongh
Subject: Re: Meeting with Stacey Plaskett
Date: Fri, 15 Aug 2014 15:17:00 +0000
Erika, Jeffrey says the Office is fine to meet at. Would 2:30pm work? Or 3pm?
Sent from my iPhone
On Aug 15, 2014, at 9:43 AM, Erika Kellerhals <
> wrote:
> Anna,
>
• Thank you for your email. I just took a look at Stacey's schedule for
> Monday and its looking fairly tight. Is it at all possible to meet with
> JEE at the office rather than on the island. We can accommodate a later
> time if that is necessary. My apologies and thank you in advance.
> On 8/15/14 8:06 AM, "Ann Rodriquez" .‘Z
> wrote:
>> Good Morning Ms. Plaskett and Ms. Kellerhals,
>>
>> I have both of you scheduled to meet at STC office on Monday at 10:30am.
>> I will have Ms. Mwaura at the front desk escort you to C-Dock at 10:45am
>> to meet our Boat captain Mr. Rodriguez who will then bring you over to
>> Little St. James Island for 11:00am.
>>
>> American Yacht Harbor
>> Southern Trust Company, Inc.
» 6100 Redhook quarters suite B3
>>
>>
>> Island Manager:
>> Ann Rodriquez
>> Boat Captain:
>> Carlos Rodriguez
>> STC Assistant:
>> Sophia Mwaura
>>
>>
>> Ann R.
>>
>>> On Aug 12, 2014, at 4:00 PM, wrote:
>>> Could you come see Jeffrey on his island at 11:00am on Monday Aug.
>>> 18th? Erika, will you be coming as well?
>>» On Aug 12, 2014, at 1:57 PM, Stacey Plaskett
>>>> c
> wrote:
>>>> Let me know what is convenient for Jeffrey late morning Monday.
>>>> Thanks
>>» Stacey
>>>> Stacey Plaskett, Esq.
EFTA00364298
>>>>> On Aug 12, 2014, at 12:54 PM,
>>>>> wrote:
>>>>> great thanks. Stacey, please let me know what works for you.
>>>>>> On Aug 12, 2014, at 12:55 PM, Erika Kellerhals
› wrote:
>>>>>> Lesley - I have copied Stacey on this email so that you two can
>>>>>> coordinate
>>>>>> a good time for the meeting.
>>>>>> Erika A. Kellerhals
>>>>» Member
>>>>>> Kellerhals Ferguson Kroblin PLLC
>>>>» 9100 Port of Sale Mall, Ste 15
>>>>>> St. Thomas, VI 00802
>>>>>> email:
>>>>>> Notice: This communication may contain privileged or other
>>>>>> confidential
>>>>>> information. If you are not the intended recipient, or believe that
>>>>>> you
>>>>>> have received this communication in error, please do not print, copy,
>>>>>> re-transmit, disseminate, or otherwise use this information. Also,
>>>>» please
>>>>>> indicate to the sender that you have received this e-mail in error,
>>>>» and
>>>>» delete the copy you received. Thank you.
>>>>>> Circular 230: To ensure compliance with the requirements imposed by
>>>>» the
>>>>>> IRS, we inform you that any tax advice contained in our communication
>>>>>> (including any attachments) was not intended or written to be used,
>>>>» and
>>>>>> cannot be used, for the purpose of (i) avoiding any tax penalty or
>>>>» (ii)
>>>>>> promoting, marketing or recommending to another party any
>>>>>> transaction or
>>>>>> matter addressed herein.
>>>>>>> On 8/12/14 12:42 PM, "
> wrote:
>>>>>>> HI Erika...If you want to meet Monday I think we better do like 2:30
>>>>>>> instead of 3:30...let me know! Weekend JE is still available.
>>>>>>> On Aug 12, 2014, at 9:34 AM, Erika Kellerhals
>>>>>» wrote:
>>>>>>>> Lesley - does Jeffrey have any time for Stacey next Monday? I
>>>>>>>> didn't
EFTA00364299
>>>>>>>> realize she was in STX on Friday.
>>>>>>>> Erika A. Kellerhals
>>>>>>» Member
>>>>>>>> Kellerhals Ferguson Kroblin PLLC
>>>>>>» 9100 Port of Sale Mall, Ste 15
>>>>>>>> St. Thomas VI 00802
>>>>>>>> email:
>>>>>>>> Notice: This communication may contain privileged or other
>>>>>>>> confidential
>>>>>>>> information. If you are not the intended recipient, or believe
>>>>>>» that you
>>>>>>>> have received this communication in error, please do not print,
>>>>>>>> copy,
>>>>>>>> re-transmit, disseminate, or otherwise use this information. Also,
>>>>>>» please
>>>>>>>> indicate to the sender that you have received this e-mail in
>>>>>>» error, and
>>>>>>>> delete the copy you received. Thank you.
>>>>>>>> Circular 230: To ensure compliance with the requirements imposed
>>>>>>>> by the
>>>>>>>> IRS, we inform you that any tax advice contained in our
>>>>>>>> communication
>>>>>>>> (including any attachments) was not intended or written to be
>>>>>>» used, and
>>>>>>>> cannot be used, for the purpose of (i) avoiding any tax penalty or
>>>>>>» (ii)
>>>>>>>> promoting, marketing or recommending to another party any
>>>>>>» transaction or
>>>>>>» matter addressed herein.
>>>>>>>>> On 8/12/14 7:38 AM, "
> wrote:
>>>>>>>>> Morning Erika. Can you and Stacey please come see jeffrey at Ilam
>>>>>>>>> on
>>>>>>>>> Friday at STC?
>>>>>>>>> Sent from my iPhone
>>>>>>>>> On Aug 11, 2014, at 6:27 PM, Erika Kellerhals
>>>>>>>» wrote:
>>>>>>>>>> Lesley - please let me know when Jeffrey has 30 min to meet with
>>>>>>>>» Stacey
>>>>>>>>>> on Friday.
>>>>>>>>>> Sent from my iPhone
EFTA00364300
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