Skip to main content
Skip to content
Case File
efta-efta01221203DOJ Data Set 9Other

06-06-12;11:26AM;

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01221203
Pages
1
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
06-06-12;11:26AM; Michael L. Sheesley, P.C. Attorneys at Law P.O. Box 10829 St. Thomas, VI 00801 June 4, 2012 To whom it may concern: :340 776 8664 # 1/ 1 It has come to our attention that you were served with what purports to be a "Subpoena Duces Tecum" from the Superior Court of the Virgin Islands in a case styled as Mathew Mahaffey v. Plant Depot, Inc and James Templeton. This case is a case that is currently before the American Arbitration Association as Case No. 32 180 57 12. The Federal Rules of Civil Procedure, which are referenced in the "Subpoena Duces Tecum" have no effect in the pending arbitration. Likewise we are of the opinion that the "Subpoena Duces Tecum" are improper and create no obligation you to produce any documents. This Subpoena has not been authorized by any court and has not been approved, to our knowledge, by any binding, governing body. This letter is based on the information known to us at this time. We encourage you, should you have any questions to consult an independent legal adviser. Sincerely s/Michael L. Sheesley EFTA01221203

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone340 776 8664
Wire Refreferenced

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.