From: "Jeffrey E." <[email protected]>

From: "Jeffrey E." <[email protected]> To: Richard Kahn • Subject: Re: LSJE_PERSONAL_LOAN_RA_082018 Date: Mon, 20 Aug 2018 19:57:45 +0000 Jeani check On Mon, Aug 20, 2018 at 3:50 PM Richard Kahn cza , wrote: randy girlfriend gift - check or cash ? i said check and karen says she does not have checking account please advise thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: LSJ GSJ Subject: Re: LSJE PERSONAL_LOAN RA_082018 Date: August 20, 2018 at 3:45:00 PM EDT To: Jeanne Brennnan Wiebracht < Cc: Richard Kahn < >, Daphne Wallace < >. Una Pascal Afternoon Jeanne - Evelin Astacio Ojeda She does not have a checking account. How do you wish to proceed? Karen On Mon, Aug 20, 2018 at 2:54 PM, Jeanne Brennnan Wiebracht > wrote: Karen Can you please provide the full name of Randy's girlfriend EFTA01007944 Jeanne From: Richard Kahn • Sent: Monday, August 20, 2018 2:50 PM To: LSJ GSJ Cc: Jeanne Brennan Subject: Re: LSJE_PERSONAL_LOAN_RA_082018 jeanne please have a check prepared directly to Randy's girlfriend so that randy can bring with him thank you Richard Kahn HBRK Associates Inc. titre_ a A — A•t. ri WC.. /Sr TS ft./ V • On Aug 20, 2018, at 12:11 PM, LSJ GSJ al=la> wrote: Good Afternoon Rich Please note attached E Mail Traffic from JE. I have enough Petty Cash to give Randy the funds, he leaves for vacation tomorrow Please advise how you wish to proceed? Warmest regards Karen ----- Forwarded message From: LSJ GSJ EFTA01007945 Date: Mon, Aug 20, 2018 at 8:02 AM Subject: Re: LSJE_PERSONAL_LOAN_RA_082018 To: "Jeffrey E." <jeevacation@grtn> Got it Thank you On Aug 20, 2018, at 7:21 AM, jeffrey E. <jeevacation®gmail.com> wrote: to her On Mon, Aug 20, 2018 at 6:47 AM, LSJ GSJ Morning So gifting the money? On Aug 20, 2018, at 6:45 AM, Jeffrey E. <[email protected]> wrote: ill pay for her wrote: On Mon, Aug 20, 2018 at 6:44 AM, LSJ GSJ wrote: Good Morning Randy Amparo (Head Boat Captain) is requesting a personal loan of $2,000.00. He is applying for a Visa for his girl friend in Santa Domingo and wanting to fly her to St Thomas He would pay $250.00 from each paycheck Please advise how you wish to proceed Thank you Warmest regards Karen The St. James Group 6100 Red Hook Quarter Suite B3 St Thomas USVI 00802 please note The information contained in this communication is confidential, may be attorney-client privileged, may EFTA01007946 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 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 The St. James Group 6100 Red Hook Quarter Suite B3 St Thomas USVI 00802 The St. James Group 6100 Red Hook Quarter EFTA01007947 Suite B3 St Thomas USVI 00802 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 EFTA01007948