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efta-efta01029038DOJ Data Set 9Other

From: J <[email protected]>

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DOJ Data Set 9
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efta-efta01029038
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EFTA Disclosure
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From: J <[email protected]> To: Jeanne Brennan Wiebracht Subject: Re: Release $75,000 SCI check Date: Wed, 06 Feb 2019 17:00:27 +0000 Not yet On Wed, Feb 6, 2019 at 11:46 AM Jeanne Brennan Wiebracht Jeffrey, > wrote: I have prepared a Southern Country International check for $75,000 for IBE renewal fees payable to the Government of the Virgin Islands. Do you approve release of the check to be delivered to Erika's office? Thanks, Jeanne From: Erika Kellerhals Sent: Wednesday, February 06, 2019 9:52 AM To: Jeanne Brennan Wiebracht < >; Cecile de Jongh Subject: Fwd: I am going to have Jeffrey sign the renewal application when he is here. I now need a $75000 check to file with the renewal application. :) Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC EFTA01029038 Royal Palms Professional Building Email: Tel: Cell: Fax: 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. ------ Forwarded message From: J <[email protected]> Date: Wed, Feb 6, 2019 at 9:49 AM Subject: Re: To: Erika Kellerhals yes we will renew . On Wed, Feb 6, 2019 at 8:41 AM Erika Kellerhals < wrote: Okay. I need to get renewal application for IFSE filed this week. Are we renewing and not suspending? If so - I need $75000 renewal fee. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC EFTA01029039 Royal Palms Professional Building Email: Tel: Cell: Fax: 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 pint. 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. On Tue, Feb 5, 2019 at 7:44 PM J <[email protected]> wrote: lets set up soutthenr country op fund. Ile. . 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 please note EFTA01029040 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 jeevacation®gmail.com, 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 EFTA01029041

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