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efta-02382023DOJ Data Set 11Other

EFTA02382023

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DOJ Data Set 11
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efta-02382023
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: Thursday, March To: jeffrey E. Subject: Fwd: LSJ_KG_TRAVEL_031617 typica./ Anna bullshit continues... eems correct in assessment that =he will stay in Sam's place and Jon C in cabanas and Anna in =er house however her delivery is cold and =ruel.. please =onfirm plan iroposed is correct thank =ou Richard =ahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel fa cel Begin forwarded message: From: =/b>LSJ GSJ <thesaintjames.group@gmail.com> Subject: =/b>Re: =SJ_KG_TRAVEL_031617 Date: =/b>March 16, 2017 at 2:40:57 PM =DT To: =/b>Ann Rodriquez Cc: Richard Kahn Brice LSJ <bgordon.lsj@gmail.com> Hi Ann I assumed you would be =oving to your house, if that cannot happen then I will stay in Cabana = Please let me know Thanks Sent from my iPhone EFTA_R1_01397801 EFTA02382023 On Mar =6, 2017, at 12:27 PM, Ann Rodriquez wrote: As usual your driver will be Jermaine & your captain will =e Carlos. Can someone please inform me as =o what's going on? Since I'm in Sam's place and is suppose =o stay in Sam's place Ann R. On Mar =6, 2017, at 1:55 PM, LS1 GSJ <thesaintjames.group@gmail.com> wrote: Good Afternoon Ann Confirming I will be =rriving into STT at 8:30pm Monday 20th March on AA #2379. Could you =lease arrange for someone to pick me up from the airport and let me =now who it will be so if there are any delays I can let them know. I will need to have someone take me to LSJ, I will be staying =n Sam's Place, I will relocate my items from Cabana 2 on Tues =vening Any questions or concerns please let me know Warmest regards The St. James Group 6100 Red =ook Quarter Suite B3 St Thomas USVI 00802 2 EFTA_R1_01397802 EFTA02382024

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Emailbgordon.lsj@gmail.com
Emailthesaintjames.group@gmail.com
Phone2382023
Phone2382024

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