Case File
efta-02536764DOJ Data Set 11OtherEFTA02536764
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02536764
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <jeevacation@gmail.com>
Sent:
Wednesday, January 17, 2018 4:43 PM
To:
Brice Gordon
Subject:
Re: Amy & I need to do a site visit on GSJ & LSJ
many;
;)
<=iv class="gmail_quote">On Wed, Jan 17, 2018 at 11:31 AM, Brice Gordon <
wrote:
No problem
Any concerns we need to be aware of ?
=br>
Sent from my iPhon=
On Jan 17, 2018, at 11:43 AM, jeffrey E. <jeevacation@gmail.com> =rote:
O= course - Brice Ana
O= Wed, Jan 17, 2018 at 10:37 AM Erika Kellerhals
wrot=:
Amy & I need to come out next Wednesday. Ws=the only day she is available.
=p class="MsoNormal">
=C2
Erika A. Kellerhals
Member
Kellerhals=Ferguson Kroblin PLLC
Royal Palm Profess=onal Building
9053 Estate Thomas, Suit= 101
St. Thomas, VI 00802<=span>
EFTA_R1_01682958
EFTA02536764
Tel:
Fax:
email:
Notice: This communic=tion may contain privileged or other confidential information. If yo= are
not the intended recipient, or believe that you have received this co=munication in error, please do not print, copy, re-
transmit, disseminate, =r otherwise use this information. Also, please indicate to the sende= that you have received this
e-mail in error, and delete the copy you rece=ved. Thank you.
<1=>
=U>
From: Erika Kellerhals
Date: Wednesday, Ja=uary 17, 2018 at 11:16 AM
To: "jeffrey E." <jeevacation@gmail.com<h»
Subject: Amy & I need to do a site visit on GSJ & =SJ
<1=>
=e need to see what your employees have been doing well prior to the ACOE m=eting — so we
can figure out which may be issues and how to deal w=th them - whether to remove them or how to mitigate it. Who
can I coordina=e with? Neither Amy nor I want to be blindsided during the visit with the =COE.
St. Thomas, VI 00802
Tel:
Fax:
email:
<= class="MsoNormal">Notice: This communication may contain privileged or other
c=nfidential information. If you are not the intended recipient, or be=ieve that you have received this communication in
error, please do not pri=t, copy, re-transmit, disseminate, or otherwise use this information. =AO Also, please indicate to
the sender that you have received this e-mail =n error, and delete the copy you received. Thank you.<=>
2
EFTA_R1_01682959
EFTA02536765
=C2
=AO please note
The information contained in this commu=ication is
confidential, may be attorney-client privileged, may
cons=itute inside information, and is intended only for
the use of the addre=see. It is the property of
JEE
Unauthorized use, disclosure or copyi=g of this
communication or any part thereof is strictly prohibited
a=d may be unlawful. If you have received this
communication in error, pl=ase notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, a=d
destroy this communication and all copies thereof,
including all a=tachments. copyright -all rights reserved
<=iv dir="ltr">
please note
<=iv>The information contained in this communication is confidential, may=be attorney-client privileged, may constitute
inside information, and i= intended only for the use of the addressee. It is the property of J=E Unauthorized use,
disclosure or copying of this communication or a=y part thereof is strictly prohibited and may be unlawful. If you have
=eceived this communication in error, please notify us immediately by jeevacation@gmail.com
<mailto:jeevacation@gmail.com> , and destroy this communication=and all copies thereof, including all attachments.
copyright -all right= reserved
--94eb2c11f4d41d3b070562fb8919-- conversation-id 17975 date-last-viewed 0 date-received 1516207360 flags
8590195713 gmail-label-ids 7 6 remote-id 787216
3
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Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
16207360Phone
2536764Phone
2536765Phone
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Subject: Re: Vijay, please call me when you can [I] From: Stewart Oldfield Date: Mon, 17 Dec 2018 06:35:10 -0500 To: Vijay-A Sawant Cc: Vinita Advani < Bradley Gillin Richard Iarossi Thanks very much. No need to continue any remediation. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mana.ement Securities offered through Deutsche Bank Securities Inc. On Dec 17, 2018, at 4:50 AM, Vijay-A Sawant <vijay-a.sawant@db.com> wrote: > Classifi
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