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efta-efta02116836DOJ Data Set 10Correspondence

EFTA Document EFTA02116836

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DOJ Data Set 10
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efta-efta02116836
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To: Cecile de Jongh From: Lesley Groff Sent: Thur 1/23/2014 9:21:17 PM Subject: Re: Details for JE's appt tomorrow? great! and the phone number? On Jan 23, 2014, at 4:09 PM, Cecile de Jongh <IMMIIMINIMMI> wrote: 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 •= 1.1.1 t> 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 la wrote: great. On Jan 23, 2014, at 1:28 PM, Cecile de Jongh > wrote: Hi Lesley, EFTA_R1_00744733 EFTA02116836 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. With warm regards, Cecile On Thursday, January 23, 2014 1:11 PM, Lesley Groff <I la> 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_00744734 EFTA02116837

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