Case File
efta-02116713DOJ Data Set 10OtherEFTA02116713
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02116713
Pages
2
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0
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Extracted Text (OCR)
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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
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