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d-27758House OversightOther

Email chain discussing a Dubai‑based contact arranging a project on US Virgin Islands property

The correspondence mentions a possible connection to a senior Dubai figure (Sultan Suleiman) and a plan to develop homes on US Virgin Islands, but provides no concrete financial details, dates beyond Jeffrey references receiving the sender's name from "Sultan Suleiman" in Dubai, suggesting a possibl Discussion of two islands in the US Virgin Islands that the parties intend to develop. Multiple pr

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #032398
Pages
4
Persons
0
Integrity
No Hash Available

Summary

The correspondence mentions a possible connection to a senior Dubai figure (Sultan Suleiman) and a plan to develop homes on US Virgin Islands, but provides no concrete financial details, dates beyond Jeffrey references receiving the sender's name from "Sultan Suleiman" in Dubai, suggesting a possibl Discussion of two islands in the US Virgin Islands that the parties intend to develop. Multiple pr

Tags

us-virgin-islandsdubaipotential-offshore-activityreal-estate-developmentforeign-liaisonforeign-influencereal-estate-venturehouse-oversightpotential-offshore-asset

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From: edrobles erobles Sent: 12/29/2016 11:35:31 AM To: jeffrey E. [jeeyacation@gmail.com] CC: Thanu Cnx Subject: Re: Importance: High Sounds like a plan! • website: www.creativekingdom.com • address: 5th Floor Office No:504 Aspect Tower, Business Bay, Dubai United Arab Emirates. On Dec 29, 2016, at 6:24 PM, jeffrey E. <jeevacation@gmail.com> wrote: will send great for schedule. . 20th is both my birthday and inauguration of trump. a nice time for a new project On Thu, Dec 29, 2016 at 6:16 AM, edrobles erobles wrote: Dear Jeffrey, need to be in Dubai on January 15, 2017. Then, We can fly to New York and meet you there on the 20 th. If you happen to have a survey on the Islands available? It will be very helpful to us (to get familiar with the site) ? If not, we can google earth the Island Looking forward to meet you Regards • website: www.creativekingdom.com • address: 5th Floor Office No:504 Aspect Tower, Business Bay, Dubai United Arab Emirates. On Dec 29, 2016, at 5:28 PM, jeffrey E. <jeevacation@gmail.com> wrote: im in caribean until the 2nd. and then fly to new york. anytime is good. I dont cellebrate normal holidays. . every day is a holiday.. othewise I will be in new york the 20th-22 and then fly down to island again, so if the 22 works we could exchange some ideas and info prior and you can hit the ground running. On Wed, Dec 28, 2016 at 10:52 PM, edrobles erobles wrote: Hi Jeffrey, Many options through Asia, destination New York , please let me know the dates, also it'll be good to have an engeenier at the site to ask some technical (local) questions With this plus your briefing, would be enough to asses the islands and through the two days of (blue sky Ideas) get your vision in a rough format Regards email: email: website: www.creativekingdom.com address: 5th Floor Office No:504 Aspect Tower, Business Bay, Dubai United Arab Emirates. On Dec 29, 2016, at 9:09 AM, edrobles erobles wrote: Hi Jeffrey, what Day, is better for you to meet in New York? It's the holidays and issue ? (New Year) , for us it's fine but let us know, so can arrange the date and schedule email:__________________________________ email: website: www.creativekingdom.com • address: 5th Floor Office No:504 Aspect Tower, Business Bay, Dubai United Arab Emirates. On Dec 28, 2016, at 10:39 PM, edrobles erobles wrote: Yes, trying now New York Via Hong Kong or Tokyo ? I'll now by tomorrow Morning Regards email:_________________________________ email: website: www.creativekingdom.com address: 5th Floor Office No:504 Aspect Tower, Business Bay, Dubai United Arab Emirates. On Dec 28, 2016, at 8:48 PM, jeffrey E. <jeevacation@gmail.com> wrote: new york throught asia tokyo hong kong etc. then i will fly you with me to st thomas and return On Wed, Dec 28, 2016 at 7:41 AM, edrobles erobles wrote: Ok • email: • email: • website: www.creativekingdom.com • address: 5th Floor Office No:504 Aspect Tower, Business Bay, Dubai United Arab Emirates. On Dec 28, 2016, at 7:37 PM, jeffrey E. <jeevacation@gmail.com> wrote: in ten minutes. . ?? On Wed, Dec 28, 2016 at 7:36 AM, edrobles erobles wrote: Oh, In that case I'm available right now, for the next two hours , that this work for you ? • email:_________________________________ • email: • website: www.creativekingdom.com • address: 5th Floor Office No:504 Aspect Tower, Business Bay, Dubai United Arab Emirates. On Dec 28, 2016, at 7:28 PM, jeffrey E. <jeevacation@gmail.com> wrote: im in new york so does early eyeing work On Wed, Dec 28, 2016 at 7:05 AM, edrobles erobles wrote: Hi Jeffrey I'm available tomorrow, at any time after 10:00 Am (Dubai time) ( notice that Thailand its three hours ahead so for me it's 13:00 Pm) My cell number in Thailand is: (If possible) please let me know by email (at least) 1/2 an hour before calling me so I can be alert to the (phone) ring Regards • email: • email: • website: www.creativekingdom.com • address: 5th Floor Office No:504 Aspect Tower, Business Bay, Dubai United Arab Emirates. On Dec 28, 2016, at 6:24 PM, jeffrey E. <jeevacation@gmail.com> wrote: Eduardo, I ve gotten your name from sulltan suleiman in Dubai. He and I are great friends. I have two islands in the us virgin islands and want to build a great home Sultan thought you might be the right fit . can speak directly at any time , the islands you can see on google earth or great and little st james thanks jeffrey 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 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 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

Technical Artifacts (3)

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

Domainwww.creativekingdom.com
Emailjeevacation@gmail.com
Emailjeeyacation@gmail.com

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