Case File
efta-efta01037055DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01037055
Pages
7
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." <[email protected]>
To: Amy Dempsey
Subject: Re:
Date: Thu, 24 Aug 2017 19:59:13 +0000
Do you know them well
On Thu, Aug 24, 2017 at 3:57 PM Amy Dempsey
Thank you Daphne, I just want to get there before them!
Amy Claire Dempsey, M.A.
President, Bioimpact, Inc
P.O. Box 132 Kingshill
St. Croix, U.S. Vi 'n Islands 00851
Fax
> wrote:
On Thu, Aug 24, 2017 at 3:00 PM, Daphne Wallace <
> wrote:
Greetings Sic
With your permission, Anna will arrange for Carlos to pick up Ms. Dempsey tomorrow, August 25th at
10:30 am from AYH and bring her out to GSJ.
Respectfully,
Daphne
On Thu, Aug 24, 2017 at 1:53 PM, Erika Kellerhals
> wrote:
Amy - I've copied Daphne & JEE so they can arrange for your transportation to the island.
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC
Royal Palm Professional Building
9053 Estate Thomas, Suite 101
St. Thomas, VI 00802
Tel:
x111
Fax:
email:
EFTA01037055
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.
From: Amy Dempsey
Date: Thursday, August 24, 2017 at 2:52 PM
To: Erika Kellerhals
Subject: Re:
Were arranged for 11 am at GSJ tomorrow. Can I arrange to a ride over there at about 1030?
Amy Claire Dempsey, M.A.
President, Bioimpact, Inc.
P.O. Box 132 Kingshill
St. Croix, U.S. Virgin Islands 00851
Fax
On Thu, Aug 24, 2017 at 1:52 PM, Erika Kellerhals <
> wrote:
I reached out to Anthony Richards and Vonetta Norman (new counsel) and JP. I followed up via email. Will try
again in an hour or so.
EFTA01037056
Erika A. Kellerhals
Member
Kellerhals Ferguson ICroblin PLLC
Royal Palm Professional Building
9053 Estate Thomas, Suite 101
St. Thomas, VI 00802
Tel:
x111
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.
From: "jeffrey E." <jeevaca tion @ gm a i I.com>
Date: Thursday, August 24, 2017 at 1:34 PM
To: Erika Kellerhals
Subject: Re:
please forward me your notice to them
On Thu, Aug 24, 2017 at 1:33 PM, Erika Kellerhals <
Not a word.
wrote:
Erika A. Kellerhals
EFTA01037057
Member
Kellerhals Ferguson Kroblin PLLC
Royal Palm Professional Building
9053 Estate Thomas, Suite 101
St. Thomas, VI 00802
Tel:
x111
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.
From: Amy Dempsey
Date: Thursday, August 24, 2017 at 1:07 PM
To: Erika Kellerhals
Cc: "Jeffrey E." <[email protected]>, Darren Indyke <
>
Subject: Re:
Did we hear anything back from Fish and Wildlife?
Amy Claire Dempsey, M.A.
President, Bioimpact, Inc.
P.O. Box 132 Kingshill
St. Croix, U.S. Virgin Islands 00851
Fax
EFTA01037058
On Mon, Aug 21, 2017 at 9:38 AM, Erika Kellerhals
wrote:
Okay — I will draft the request now and have them coordinate with Amy.
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC
Royal Palm Professional Building
9053 Estate Thomas, Suite 101
St. Thomas, VI 00802
Tel:
x111
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.
From: Amy Dempsey
Date: Monday, August 21, 2017 at 9:30 AM
To: "Jeffrey E." <jeevacation@gmail com>
EFTA01037059
Cc: Erika Kellerhals <
>, Darren Indyke <
>
Subject: Re:
Let me know. I am supervising a drilling project over here at Limetree. I could probably do it
Thursday or Friday.
Amy Claire Dempsey, M.A.
President, Bioimpact, Inc.
P.O. Box 132 Kingshill
St. Croix, U.S. Virgin Islands 00851
Fax
On Mon, Aug 21, 2017 at 8:15 AM, jeffrey E. <[email protected]> wrote:
I will be in office at 1230 and here all week, please send them a note asking for fish and
wildlife vist to be coordiatned with Amy Dempsey for removal of red stuff, and dock review?
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 jeevacation®gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA01037060
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
EFTA01037061
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Subject: Re: Vijay, please call me when you can [I] From: Stewart Oldfield Date: Mon, 17 Dec 2018 06:35:10 -0500 To: Vijay-A Sawant Cc: Vinita Advani < Bradley Gillin Richard Iarossi Thanks very much. No need to continue any remediation. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mana.ement Securities offered through Deutsche Bank Securities Inc. On Dec 17, 2018, at 4:50 AM, Vijay-A Sawant <[email protected]> wrote: > Classifi
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