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efta-02655894DOJ Data Set 11Other

EFTA02655894

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02655894
Pages
4
Persons
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: Thursday, May 24, 2018 6:29 PM To: jeffrey E. Subject: Re: Tax Returns If you filed 2017, I need 2015, 2016 and 2017. <=:p> <=pan style=lont-size:11.0ptfont-family:"Calibri",sans-serif>lf you did no= file 2017, I need 2014, 2015 and 2016 and extension for 2017. aspan> =fp> Erika A. Kell=rhals Member Kellerhals Ferguson Kroblin PLIC =oyal Palm Professional Building 9053 Estat= Thomas, Suite 101 St. Thomas, VI 00802 Notice: This communication may contain privileged or ot=er confidential information. If you are not the intended recipient, o= believe that you have received this communication in error, please do not =rint, copy, re-transmit, disseminate, or otherwise use this information.&nb=p; Also, please indicate to the sender that you have received this e- mail i= error, and delete the copy you received. Thank you. EFTA_R1_01901254 EFTA02655894 From: "Jeffrey E." <=eevacation@gmail.com> Date: Thursday, May 24, 2018 at 2:28 PM<=r>To: Returns Years ?<=p> Subject= Re: FW: Tax On Thu, May 24, 2018 at 2:23 PM Erika Kellerhals rote: EDC has come back and said that we must submit your =ersonal tax returns for the AYH application. See below. Erika A= Kellerhals Member Kellerhals Ferguson Kroblin PLLC Royal Palm Pr=fessional Building 9053 Estate Thomas, Suite 101 St. Thomas, VI 00802=br> Notice: = This communication may contain privileged or other confidential informatio=. If you are not the intended recipient, or believe that you have rec=ived this communication in error, please do not print, copy, re-transmit, d=sseminate, or otherwise use this information. Also, please indicate t= the sender that you have received this e-mail in error, and delete the cop= you received. Thank you. On 5/24/18, 12:50 PM, "=ayne Biggs, Jr. > wrote: Good Afternoon, There is no way around submitting Mr. Epstien's tax retur=s as part of the AYH application for extension tax incentives. Mr. Epstein'= tax returns will have to be submitted in connection with the AYH applicati=n. Only the Applications Division will review the tax returns as part of th= application review process, thereafter the tax returns will be held in the=Legal Division under lock and key. We have placed AYH on the June Sth=Public Hearing agenda to move the application forward, therefore please sub=it by close of business on Tuesday, May 29th. If you h=ve any questions, please feel free to call me. Respect=ully, 2 EFTA_R1_01901255 EFTA02655895 Wayne Wayne Biggs, =r. Assistan hief Executive Officer wbiggs &n=sp; P: F: =nbsp; VI Economic Development Authority 116 King St=eet St. Croix,Virgin Islands00840 www.usvieda.org From: Erika Kelle=hals Sent: Saturday, April 28, 2018 11:3= AM To: Wayne Biggs, Jr Subject: Tax Returns ; Margarita Benjamin Happy Ca=nival! Hope you are both enjoying the day. Wayne - when we last spoke you w=re 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 advanc=. Erika A. Kellerhals =Member Kellerhals Ferguson Kroblin PLLC R=yal Palms Professional Building 9053 Estate Thomas Suite 1=1 St. Thomas, VI 00802 Notice: Thi= communication may contain privileged or other confidential information.&nb=p; If you are not the intended recipient, or believe that you have received=this communication in error, please do not print, copy, re- transmit, dissem=nate, or otherwise use this information. Also, please indicate to the=sender that you have received this e-mail in error, and delete the copy you=received. Thank you. 3 EFTA_R1_01901256 EFTA02655896 This electro=ic message is intended to be viewed only by the individual or entity to who= it is addressed. It may contain information that is privileged, confidenti=l and exempt from disclosure under applicable law. Any dissemination, distr=bution or copying of this communication is strictly prohibited without our =rior permission. If the reader of this message is not the intended recipien=, or the employee or agent responsible for delivering the message to the intended recipient, or if you have received this communication in error, pleas= notify us immediately by return e- mail and delete the original message and=any copies of it from your computer system. <=p> class=MsoNormal> please note The information contained in this communi=ation is confidential, may be attorney-client privileged, may constit=te inside information, and is intended only for the use of the addressee= It is the property of JEE Unauthorized use, disclosure or copying of=this communication or any part thereof is strictly prohibited and may=be unlawful. If you have received this communication in error, please no=ify us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeev=cation@gmail.com> , and destroy=this communication and all copies thereof, including all attachments. co=yright -all rights reserved </=tml> 4 EFTA_R1_01901257 EFTA02655897

Technical Artifacts (8)

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

Domainwww.usvieda.org
Emailcation@gmail.com
Emaileevacation@gmail.com
Emailjeevacation@gmail.com
Phone2655894
Phone2655895
Phone2655896
Phone2655897

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