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efta-efta00364743DOJ Data Set 9OtherFrom: Ann Rodriquez
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Unknown
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DOJ Data Set 9
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efta-efta00364743
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From: Ann Rodriquez
To: Lesley Groff c:MINII
>
Cc: Stacey Plaskett
>, Erika Kellerhals
Cecile de Jongh
Subject: Re: Meeting with Stacey Plaskett
Date: Fri, 15 Aug 2014 12:06:50 +0000
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
340-775-2525
Island Manager:
Ann Rodriquez
Boat Captain:
Carlos Rodriguez
STC Assistant:
Sophia Mwaura
Ann R.
> On Aug 12, 2014, at 4:00 PM, Lesley Groff <
> 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 .‘;
› wrote:
>>
>> Let me know what is convenient for Jeffrey late morning Monday.
>>
>> Thanks
» Stacey
>>
>> Stacey Plaskett, Esq.
>>
>>> On Aug 12, 2014, at 12:54 PM, Lesley Groff C
> wrote:
>>> great thanks. Stacey, please let me know what works for you.
>>>> On Aug 12, 2014, at 12:55 PM, Erika Kellerhals .‘Z
> 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
EFTA00364743
>>>> Fax:
>>>> 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, "Lesley Groff" < 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
>>>>>> 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.
EFTA00364744
>>>>>>> On 8/12/14 7:38 AM, "Lesley Groff" < wrote:
>>>>>>> Morning Erika. Can you and Stacey please come see jeffrey at llam on
>>>>>>> Friday at STC?
>>>>>>> Sent from my iPhone
>>>>>>> On Aug 11, 2014, at 6:27 PM, Erika Kellerhals <IIIIIIIIIIIIIIIIIIIIII
>>>>>» wrote:
>>>>>>>> Lesley - please let me know when Jeffrey has 30 min to meet with
>>>>>>» Stacey
>>>>>>>> on Friday.
>>>>>>>> Sent from my iPhone
EFTA00364745
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