Case File
efta-02116836DOJ Data Set 10OtherEFTA02116836
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02116836
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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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