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efta-efta00364743DOJ Data Set 9Other

From: Ann Rodriquez

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DOJ Data Set 9
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efta-efta00364743
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From: Ann Rodriquez To: Lesley Groff c:MINII > Cc: Stacey Plaskett >, Erika Kellerhals Cecile de Jongh Subject: Re: Meeting with Stacey Plaskett Date: Fri, 15 Aug 2014 12:06:50 +0000 Good Morning Ms. Plaskett and Ms. Kellerhals, I have both of you scheduled to meet at STC office on Monday at 10:30am. I will have Ms. Mwaura at the front desk escort you to C-Dock at 10:45am to meet our Boat captain Mr. Rodriguez who will then bring you over to Little St. James Island for 11:00am. American Yacht Harbor Southern Trust Company, Inc. 6100 Redhook quarters suite B3 340-775-2525 Island Manager: Ann Rodriquez Boat Captain: Carlos Rodriguez STC Assistant: Sophia Mwaura Ann R. > On Aug 12, 2014, at 4:00 PM, Lesley Groff < > wrote: > Could you come see Jeffrey on his island at 11:00am on Monday Aug. 18th? Erika, will you be coming as well? >> On Aug 12, 2014, at 1:57 PM, Stacey Plaskett .‘; › wrote: >> >> Let me know what is convenient for Jeffrey late morning Monday. >> >> Thanks » Stacey >> >> Stacey Plaskett, Esq. >> >>> On Aug 12, 2014, at 12:54 PM, Lesley Groff C > wrote: >>> great thanks. Stacey, please let me know what works for you. >>>> On Aug 12, 2014, at 12:55 PM, Erika Kellerhals .‘Z > wrote: >>>> Lesley - I have copied Stacey on this email so that you two can coordinate >>>> a good time for the meeting. >>>> Erika A. Kellerhals >>>> Member >>>> Kellerhals Ferguson Kroblin PLLC >>» 9100 Port of Sale Mall, Ste 15 >>>> St. Thomas, VI 00802 EFTA00364743 >>>> Fax: >>>> email: >>>> Notice: This communication may contain privileged or other confidential >>>> information. If you are not the intended recipient, or believe that you >>>> have received this communication in error, please do not print, copy, >>>> re-transmit, disseminate, 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. >>>> Circular 230: To ensure compliance with the requirements imposed by 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 >>>> cannot be used, for the purpose of (i) avoiding any tax penalty or (ii) >>>> promoting, marketing or recommending to another party any transaction or >>» matter addressed herein. >>>>> On 8/12/14 12:42 PM, "Lesley Groff" < wrote: >>>>> HI Erika...If you want to meet Monday I think we better do like 2:30 >>>>> instead of 3:30...let me know! Weekend JE is still available. >>>>> On Aug 12, 2014, at 9:34 AM, Erika Kellerhals < > >>>>> wrote: >>>>>> Lesley - does Jeffrey have any time for Stacey next Monday? I didn't >>>>>> realize she was in STX on Friday. >>>>>> Erika A. Kellerhals >>>>» Member >>>>>> Kellerhals Ferguson Kroblin PLLC >>>>>> 9100 Port of Sale Mall, Ste 15 >>>>>> St. Thomas, VI 00802 >>>>>> email: >>>>>> Notice: This communication may contain privileged or other confidential >>>>>> information. If you are not the intended recipient, or believe that you >>>>>> have received this communication in error, please do not print, copy, >>>>>> re-transmit, disseminate, 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. >>>>>> Circular 230: To ensure compliance with the requirements imposed by 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 >>>>>> cannot be used, for the purpose of (i) avoiding any tax penalty or (ii) >>>>>> promoting, marketing or recommending to another party any transaction or >>>>» matter addressed herein. EFTA00364744 >>>>>>> On 8/12/14 7:38 AM, "Lesley Groff" < wrote: >>>>>>> Morning Erika. Can you and Stacey please come see jeffrey at llam on >>>>>>> Friday at STC? >>>>>>> Sent from my iPhone >>>>>>> On Aug 11, 2014, at 6:27 PM, Erika Kellerhals <IIIIIIIIIIIIIIIIIIIIII >>>>>» wrote: >>>>>>>> Lesley - please let me know when Jeffrey has 30 min to meet with >>>>>>» Stacey >>>>>>>> on Friday. >>>>>>>> Sent from my iPhone EFTA00364745

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