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Re:

11 messages picture_as_pdf Source PDF
J
jeffrey E. Sep 14, 2018 2:33 PM
To
Gerry Martinez

any progress on our currency question? Are you working this weekend?

Please note: The information contained in this communication is confidential, may be attorney-client privileged, may constitute 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 notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. Copyright - all rights reserved.

G
g Sep 15, 2018 7:36 PM

Yes and no.

A Fincen is not required from the USVI, but I still haven't gotten a response on the failure to declare issue.

I will let you know as soon as I get a response.

And yes, I am working this weekend.

G

J
jeffrey E. Sep 16, 2018 6:46 AM
To
g

No content available.

G
g Sep 16, 2018 8:55 AM

Yes. Likely after 4, but I can be there earlier.

J
jeffrey E. Sep 16, 2018 9:06 AM
To
g

let me know

G
g Sep 16, 2018 9:25 AM

I will, but if you're in town and you want to talk privately, then the seaport would actually be a better place to meet. All the officers leave by 4. Just saying.

J
jeffrey E. Sep 16, 2018 9:58 AM
To
g

what time best

G
g Sep 16, 2018 10:03 AM

Let's say, 4:30.

J
jeffrey E. Sep 16, 2018 11:15 AM
To
g

Ok

G
g Sep 16, 2018 4:26 PM

Ok, I give up, where exactly are you?

J
jeffrey E. Sep 16, 2018 9:43 PM
To
9

A company cannot own itself. The possession of treasury shares does not give the right to vote, to exercise preemptive rights as a shareholder, to receive cash dividends, or to receive assets on company liquidation.

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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