Case File
efta-efta01029313DOJ Data Set 9OtherFrom: "Jeanne Brennan Wiebracht" <
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DOJ Data Set 9
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efta-efta01029313
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From: "Jeanne Brennan Wiebracht" <
To: "1.1"' <jeevacation(rgmail.corn>
Subject: RE: Release $75,000 SCI check
Date: Fri, 08 Feb 2019 21:31:03 +0000
Ok. Will do.
From: 1 <[email protected]>
Sent: Friday, February 08, 2019 5:19 PM
To: Jeanne Brennan Wiebracht
Subject: Re: Release $75,000 SCI check
Monday
On Fri, Feb 8, 2019 at 3:59 PM Jeanne Brennan Wiebracht
Jeffrey,
Please confirm if you want me to deliver the check to Erika
Thanks,
jeanne
From: J <[email protected]>
Sent: Wednesday, February 06, 2019 1:00 PM
To: Jeanne Brennan Wiebracht
Subject: Re: Release $75,000 SCI check
Not yet
On Wed, Feb 6, 2019 at 11:46 AM Jeanne Brennan Wiebracht
Jeffrey,
wrote:
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
Subject: Fwd:
; Cecile de Jongh
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. :)
EFTA01029313
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC
Royal Palms Professional Building
Em ' •
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 informafion. 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
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.
On Tue, Feb 5, 2019 at 7:44 PM J <[email protected]> wrote:
lets set up soutthenr country op fund. Ilc. .
EFTA01029314
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
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
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
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
EFTA01029315
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail [email protected]. and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA01029316
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