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Homechevron_right Emailchevron_right Fwd: FSG Certificate
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Fwd: FSG Certificate

3 messages picture_as_pdf Source PDF
C
Cecile de Jongh Dec 23, 2014 2:54 PM
To
John McDonald
Cc
Erika KellerhalsDarren IndykeCecile de Jongh

Good afternoon again John,

A few other things:

EFTA00654111

  1. Again, please reissue your cover letter to Attorney Kellerhals clarifying point #3 regarding the expiration date which should be December 31, 2025 and not December 31,2015.

  2. The Certificate of Licensure states that it is valid from January 1, 2015 to December 31, 2015. Other than paying the renewal fee, what do we need to do to renew our license? Once we pay the fee, is renewal automatic?

  3. On page 2 of the Tax Certificate, item #2 states that "This Certificate is conditioned upon the final determination of the Secretary of the Treasury of the United States or his designee..." What does that mean and why is it applicable to the IBE program?

  4. On page 3 of the Tax Certificate, item #1 states the "The Beneficiary shall produce evidence within 5 working days..." Five days from when? What if we can't accomplish the list within five working days?

  5. On page 4 of the Tax Certificate, item #9 states that "...every full-time employee who is regularly scheduled to work 232 or more hours per week..." This should read "32 or more hours".

I know that this is a hectic time with the transition to a new administration so we really appreciate your attention to these issues.

Merry Christmas!

With warm regards,

Cecile de Jongh

EFTA00654112

J
John McDonald Dec 24, 2014 9:38 AM
To
Cecile de Jongh
Cc
Erika KellerhalsDarren Indyke

Good morning:

Changes as request in item 1 and 5 have been made I will have scanned copy sent to you this morning. The package will be ready to pick up I can deliver to Kellerhals office this morning let me know.

Item 2 Renewal of the license is not Automatic. We ae working on the renewal package but should not be very complicated. We would request items such as tax clearance letter, certificate of good standing and we are discussing a compliance check list for the company to sign off on stating that they have complied with all the terms and conditions. As soon as it is complete it will be poste to the website.

Item 3 Language was lifted form the EDC program and according to Glendina provide pursuant to 9 V.I.C. section 747(b) Item 4 days ends on January 12, 2015 due to our excessive celebration of CCC (all Government Holidays, Administrative leave days and weekend are excluded. This pertains to the setting up of Bank accounts and company capitalization not all conditions.

Hope this answers all your questions. If not let me know and I will try get an answer for you.

Best Wishes for the Holiday Season. And for those of you that celebrate an Very Merry Christmas.

Regards,

John D. McDonald

C
Cecile de Jongh Dec 24, 2014 1:55 PM
To
JEE

FYI

With warm regards,

Cecile

Sent from my iPhone and misspellings courtesy of iPhone.

Begin forwarded message:

From: "John McDonald" John.McDonald@LGO-VI.GOV
Date: December 24, 2014 at 9:38:30 AM GMT-4
To: "Cecile de Jongh"
Cc: "Erika Kellerhals" "Darren Indyke"
Subject: RE: FSG Certificate

Good morning:

Changes as request in item 1 and 5 have been made I will have scanned copy sent to you this morning. The package will be ready to pick up I can deliver to Kellerhals office this morning let me know.

Item 2 Renewal of the license is not Automatic. We ae working on the renewal package but should not be very complicated. We would request items such as tax clearance letter, certificate of good standing and we are discussing a compliance check list for the company to sign off on stating that they have complied with all the terms and conditions. As soon as it is complete it will be poste to the website.

Item 3 Language was lifted form the EDC program and according to Glendina provide pursuant to 9 V.I.C. section 747(b) Item 4 days ends on January 12, 2015 due to our excessive celebration of CCC (all Government Holidays, Administrative leave days and weekend are excluded. This pertains to the setting up of Bank accounts and company capitalization not all conditions.

Hope this answers all your questions. If not let me know and I will try get an answer for you.

Best Wishes for the Holiday Season. And for those of you that celebrate an Very Merry Christmas.

Regards,

John D. McDonald

From: Cecile de Jongh rmallto: Sent: Tuesday, December 23, 2014 2:54 PM To: John McDonald Cc: Erika Kellerhals; Darren Indyke; Cecile de Jongh Subject: FSG Certificate

Good afternoon again John,

A few other things:

EFTA00654111

  1. Again, please reissue your cover letter to Attorney Kellerhals clarifying point #3 regarding the expiration date which should be December 31, 2025 and not December 31,2015.

  2. The Certificate of Licensure states that it is valid from January 1, 2015 to December 31, 2015. Other than paying the renewal fee, what do we need to do to renew our license? Once we pay the fee, is renewal automatic?

  3. On page 2 of the Tax Certificate, item #2 states that "This Certificate is conditioned upon the final determination of the Secretary of the Treasury of the United States or his designee..." What does that mean and why is it applicable to the IBE program?

  4. On page 3 of the Tax Certificate, item #1 states the "The Beneficiary shall produce evidence within 5 working days..." Five days from when? What if we can't accomplish the list within five working days?

  5. On page 4 of the Tax Certificate, item #9 states that "...every full-time employee who is regularly scheduled to work 232 or more hours per week..." This should read "32 or more hours".

I know that this is a hectic time with the transition to a new administration so we really appreciate your attention to these issues.

Merry Christmas!

With warm regards,

Cecile de Jongh

EFTA00654112

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

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