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efta-02653342DOJ Data Set 11Other

EFTA02653342

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Unknown
Source
DOJ Data Set 11
Reference
efta-02653342
Pages
3
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Erika Kellerhals < Sent: Friday, May 25, 2018 8:27 PM To: jeffre E. Cc: Subject: Re: Tax Returns Has a decision been made? I need to s=bmit by Tuesday. Erika A. Kelle=hals Member Kellerhals Ferguson Kroblin PLLC Office: Cell: On May 24, 2018, at 2:28 PM, je=frey E. <jeevacation@gmail.com<=a» wrote: <mailto:jeevacation@gmail.com> Years ? On Thu, May 24, 2018 a= 2:23 PM Erika Kellerhals < <mailto > > wrote: =DC has come back and said that we must submit your personal tax returns for=the AYH application. See below. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC Royal Palm Professional Building 9053 Estate Thomas, Suite 101 St. Thomas, VI 00802 Tel: <te Fax: « email mailto Notice: This communication may contain privileged or other confidentia= information. If you are not the intended recipient, or believe that y=u have received this communication in error, please do not print, copy, re- EFTA_R1_01896968 EFTA02653342 =ransmit, disseminate, or otherwise use this information. Also, please=indicate to the sender that you have received this e-mail in error, and del=te the copy you received. Thank you. On 5/24/18, 12:50 PM, "Wayne Biggs, Jr." > wrote: Good Afternoon, There is no way around submitting Mr. Epstien's tax returns as=part of the AYH application for extension tax incentives. Mr. Epstein's tax=returns will have to be submitted in connection with the AYH application. O=ly the Applications Division will review the tax returns as part of the app=ication review process, thereafter the tax returns will be held in the Lega= Division under lock and key. We have placed AYH on the June 5th Publ=c Hearing agenda to move the application forward, therefore please submit b= close of business on Tuesday, May 29th. If you have any questions, please feel free to call me. Respectfully, Wayne Wayne Biggs, Jr. Assistant Chief Executive Officer VI Economic Development Authority 116 King Street St. Croix,Virgin Islands00840 www.usvieda.org <http://www.usvieda.org> Original Message From: Erika Kellerhals [mailto Sent: Saturday, April 28, 2018 11:38 AM To: Wayne Biggs, Jr. < Subject: Tax Returns <mailtc »; Margarita Benjamin Happy Carnival! Hope you are both enjoying the day. Wayne - wh=n we last spoke you were going to follow up with Legal Counsel re: submission of Mr. Epstein's returns in connection with the AYH=application. I just wanted to follow up as I had not yet heard back. Thanks in advance. 2 EFTA_R1_01896969 EFTA02653343 Erika A. Kellerhais Member Kellerhals Ferguson Kroblin PLLC Royal Palms Professional Building 9053 Estate Thomas Suite 101 St. Thomas, VI 00802 Email: <mailto Tel: Cell: Fax: > Notice: This communication may contain privileged or othrr confidential information. If you are not the intended recipient, or=believe that you have received this communication in error, please do not p=int, copy, re- transmit, disseminate, or otherwise use this information.&nbs=; Also, please indicate to the sender that you have received this e-mail in=error, and delete the copy you received. Thank you. This electronic message is intended to be viewed only by the i=dividual or entity to whom it is addressed. It may contain information thatris privileged, confidential and exempt from disclosure under applicable law= Any dissemination, distribution or copying of this communication is strict=y prohibited without our prior permission. If the reader of this message is=not the intended recipient, or the employee or agent responsible for delive=ing the message to the intended recipient, or if you have received this com=unication in error, please notify us immediately by return e-mail and delet= the original message and any copies of it from your computer system. &=bsp; please note The information contained in this comm=nication is confidential, may be attorney-client privileged, may cons=itute inside information, and is intended only for the use of the addres=ee. It is the property of JEE Unauthorized use, disclosure or copying=of this communication or any part thereof is strictly prohibited and m=y be unlawful. If you have received this communication in error, please n=tify us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:j=evacation@gmail.com> , and de=troy this communication and all copies thereof, including all attachment=. copyright -all rights reserved 3 EFTA_R1_01896970 EFTA02653344

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailevacation@gmail.com
Emailjeevacation@gmail.com
Phone2653342
Phone2653343
Phone2653344
URLhttp://www.usvieda.org

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