Case File
efta-efta00757118DOJ Data Set 9OtherFrom: Diana Villabon
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00757118
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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From: Diana Villabon
To: mjeevacation@gmail.comm <jeevacation@gmail.com>
Subject: FW: Valley Trunk
Date: Mon, 30 Aug 2010 20:01:57 +0000
Attachments: Valley_Trunk_Bay_Offering_Memorandum.pdf; ATT00001.htm
Dr. Jarecki asked me to send this to you, he asks "you have seen this before, yes?"
From: Melanie White
Sent: Monday, August 30, 2010 3:35 PM
To: Diana Villabon
Subject: FW: Valley Trunk
Melanie White
The Falconwood Corporation
From: Tony Detre
Sent: Wednesday, December 23, 2009 12:49 PM
To: Dr. Henry Jarecki
Cc: Melanie White
Subject: Fwd: Valley Trunk
This is a new listing. I am scheduling you to go to the parcel on great camino on the 29th.
Sent from my iPhone
Begin forwarded message:
From: "Edward Childs"
To: "Tony Detre"
Subject: Valley Trunk
EFTA00757118
SUBJECT TO CONTRACT
HIGHLY CONFIDENTIAL
Tony
On a confidential basis, I am releasing a brief description of the property at Valley Trunk Bay on Virgin Gorda.
The asking price is US$50M. We will need to register the name of the applicant with the owner to arrange an
inspection.
regards
Edward
EFTA00757119
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