EFTA Document EFTA01304181
3 LSJE, LLC 6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel: 340-775-8100 Fax: 340-775-8108 Date: 03/16/18 Employee Name: Justina de la Cruz Address: Phone: Emergency Contact Form Title / Position: Housekeeper Cell: Start Date: Date of Birth: E-Mail: Marital Status: Married License: ergency Information: Allergies or Health Concerns: Blood Type: Current Medication: Doctor's Name: Doctor's Name: NA Phone: Phone: In case of an Emergency, Please contact : Name Fe
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3 LSJE, LLC 6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel: 340-775-8100 Fax: 340-775-8108 Date: 03/16/18 Employee Name: Justina de la Cruz Address: Phone: Emergency Contact Form Title / Position: Housekeeper Cell: Start Date: Date of Birth: E-Mail: Marital Status: Married License: ergency Information: Allergies or Health Concerns: Blood Type: Current Medication: Doctor's Name: Doctor's Name: NA Phone: Phone: In case of an Emergency, Please contact : Name Fe
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EFTA Document EFTA01342059
LSJE, LLC 6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel: 340-775-8100 Fax: 340-775-8108 Date: 03/16/18 Employee Name: Justine de la Cruz Emergency Contact Form Start Date: Address: Date of Birth: Phone: Cell: E-Mail: Title / Position: Housekeeper Marital Status: Married License: t tergency Information: Allergies or Health Concerns: Blood Type: ■ Current Medication: Doctor's Name: Doctor's Name: NA In case of an Emergency, Please contact : Name Feliz de la Cru
LSJE, LLC
DOJ EFTA Data Set 10 document EFTA01304181
LSJE, LLC
DOJ EFTA Data Set 10 document EFTA01342059
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
17 August 16 through August 31 2016_Redacted.pdf
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EFTA Document EFTA01295845
NAME SEARCHED: Erika Kellerhals PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business. Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: Click h
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