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efta-efta00093467DOJ Data Set 9

Subject: Re: USVI AG

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From: To:' Cc: " Subject: Re: USVI AG Date: Wed, 02 Dec 2020 14:54:28 +0000 Can you remind us - as part of your communications in October did you ask her who at USVI AG was supervising this, and did you get an answer? Particularly if not, and while we're certainly happy to get involved, I might suggest you start by reaching out again to (1) confirm that USVI has been issuing subpoenas (and obviously try to gather any intel we can), and (2) express our concern about that at the line level. In the same call, assuming (as we do) that it doesn't result in them immediately agreeing to stand down, I would tell her you plan to elevate and ask her (again?) who the appropriate supervisor is at USVI AG. It will then be well teed up for to reach out later this week or next. Sent from my iPhone On Dec 1, 2020, at 6:05 PM ) wrote: Hi Following up on this, we spoke with counsel to the USVI in October and raised these concerns. The attorney said she would consult with the USVI AG an

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DOJ Data Set 9
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EFTA 00093467
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3
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