Skip to main content
Skip to content
Case File
efta-efta02116713DOJ Data Set 10Correspondence

EFTA Document EFTA02116713

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02116713
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Lesley Grof From: Cecile de Jongh Sent: Thur 1/23/2014 9:09:33 PM Subject: Re: Details for JE's appt tomorrow? Nisky Shopping Center Charlotte Amalie West, St Thomas U.S. Virgin Islands With warm regards, Cecile Sent from my iPhone and misspellings courtesy of iPhone. On Jan 23, 2014, at 4:35 PM, Lesley Groff< wrote: also, what is the exact address? On Jan 23, 2014, at 3:21 PM, Cecile de Jongh < wrote: The meeting may be at 10AM or at 2PM - I will confirm shortly. The Division of Banking and Insurance is located on the western side of Nisky Center on the second floor. And again, this is with John McDonald. With warm regards, Cecile On Thursday, January 23, 2014 1:30 PM, Lesley Groff <-> wrote: great. On Jan 23, 2014, at 1:28 PM, Cecile de Jongh wrote: Hi Lesley, It is anticipated that the Financial Services Examiner(s) from the Division of Banking and Insurance staff will be in attendance along with Mr. John McDonald, the Director of Banking and Insurance. I will email you with the location momentarily. EFTA_R1_00744485 EFTA02116713 With warm regards, Cecile On Thursday, January 23, 2014 1:11 PM, Lesley Groff •c t• wrote: HI Cecile...Jeffrey says he has a 10am appt tomorrow...can you please provide me the details so I can include on his itinerary? EFTA_R1_00744486 EFTA02116714

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.