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efta-02511693DOJ Data Set 11Other

EFTA02511693

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02511693
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <jeevacation@gmail.com> Sent: Thursday, February 5, 2015 4:32 PM To: Erika Kellerhals Subject: Re: FSG Talk later On Thursday, February 5, 2015, Erika Kellerhals wrote= =ave you decided on a new name yet? Southern Trust International Bank, Ltd?=C2 Also need to finalize ownership structure. 4P> Erika A. Kellerhals =p class="MsoNormal" style="color:rgb(0,0,0);margin-top:0in;margin-righ=:0in;margin-left:0in;margin- bottom:0.0001ptfont-size:12pt;font-family:Cam=ria">Member Kellerhals Ferguson Kroblin PLICapan style="font-size:14ptfont-family:Garamond"> 9100 Port of Sale Mall, Ste 15<=span> St. Thomas, VI 00802 Tel: - <= class="MsoNormal" style="color:rgb(0,0,0);margin-top:0in;margin-right=0immargin-left:0in;margin- bottom:0.0001ptfont-size:12pt;font-family:Cambria">Fax apan style="font-family:Garamond">email: <javascript:_e(%7=%7D,icvmr, EFTA_R1_01644171 EFTA02511693 <=pan style="font-size:10px">Notice: This co=munication may contain privileged or other confidential information. =lf you are not the intended recipient, or believe that you have received t=is communication in error, please do not print, copy, re-transmit, dissemi=ate, or otherwise use this information. Also, please indicate to the=sender that you have received this e-mail in error, and delete the copy yo= received. Thank you. Circular 230: To ensure compliance with the requirements imposed b= the IRS, we inform you that any tax advice contained in our communication=(including any attachments) was not intended or written to be used, and ca=not be used, for the purpose of (i) avoiding any tax penalty or (ii) promo=ing, marketing or recommending to another party any transaction or matter =ddressed herein. <=font> =C2 please note The information contained in this communic=tion is confidential, may be attorney-client privileged, may constit=te inside information, and is intended only for the use of the addresse=. It is the property of JEE Unauthorized use, disclosure or copying =f this communication or any part thereof is strictly prohibited and =ay be unlawful. If you have received this communication in error, pleas= notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and<=r>destroy this communication and all copies thereof, including all atta=hments. copyright -all rights reserved 2 EFTA_R1_01644172 EFTA02511694

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Emailjeevacation@gmail.com
Phone2511693
Phone2511694

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