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efta-efta01054653DOJ Data Set 9Other

From: Ann Rodriquez

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DOJ Data Set 9
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efta-efta01054653
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From: Ann Rodriquez To: "jeffrey E." <[email protected]> Subject: Re: Closing - 97 Smith Bay Date: Thu, 09 Feb 2017 11:18:17 +0000 ok Ann R. On Feb 9, 2017, at 7:11 AM, jeffrey E. <jutest@I gmail.com> wrote: Keys On Thu, Feb 9, 2017 at 7:05 AM Ann Rodriquez < > wrote: Would you like me to be there for the closing or should I just pickup the keys at 12pm Please advise, Ann R. On Feb 8, 2017, at 5:04 PM, Erika Kellerhals > wrote: Yes. Closing tomorrow. Sent from my iPhone On Feb 8, 2017, at 4:36 PM, jeffrey E. [email protected]> wrote: k On Wed, Feb 8, 2017 at 4:34 PM, Richard Kahn < wrote: erika has 280k in escrow for closing Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fa ce On Feb 8, 2017, at 3:17 PM, Jeffrey E. [email protected]> wrote: EFTA01054653 are we set? Forwarded message From: Ann Rodriquez Date: Wed, Feb 8, 2017 at 4:10 PM Subject: Fwd: Closing - 97 Smith Bay To: Jeffrey [email protected]> Ann R. Begin forwarded message: From: Will Thomas Date: February 8, 2017 at 3:18:57 PM AST To: Ann Rodriquez Cc: Darren Ind ke , Richard Kahn Dawson , Erika Kellerhals Subject: RE: Closing - 97 Smith Bay Good Afternoon: , Leslie Please find the revised closing statement for tomorrow. We are closing at I lam. The seller will be bringing all of the keys and I will keep them with the file for you to pick up at your convenience. Best Regards, WILL THOMAS Kellerhals Ferguson Kroblin PLLC Royal Palms Professional Building 9053 Estate Thomas, Suite 101 St. Thomas, VI 00802 Tel: 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) EFTA01054654 promoting, marketing or recommending to another party any transaction or matter addressed herein. From: Ann Rodriquez [mailto: Sent: Tuesday, February 7, 2017 5:17 PM To: Will Thomas ; Richard Kalmar >; Leslie Cc: Darren Ind ke Dawson ; Erika Kellerhals Subject: Re: Closing - 97 Smith Bay Thank you, Ann R. On Feb 7, 2017, at 5:09 PM, Will Thomas < Good Afternoon: > wrote: We may be able to close sooner than anticipated. I will provide an updated closing statement as soon as we settle on a firm date, we are waiting for the deed to clear cadastral, which should be any day. The proration will be $4.99 per day in advance of the original closing date, thankfully we have additional funds and will be ready to close. Should you have any questions, please feel free to contact me. Best Regards, WILL THOMAS Kellerhals Ferguson Kroblin PLLC Royal Palms Professional Building 9053 Estate Thomas, Suite 101 St. Thomas, VI 00802 Tel: Fax: email: Notice: This communication may contain privileged or other confidential information. II 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. EFTA01054655 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 <Cerge-Rodriquez-FINAL HUD.PDF> 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 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 EFTA01054656

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