EFTA02278168.pdf
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To:
Jeffre E steinfieevaeation©gmail.com]
From:
Sent:
Mon 2/25/2019 2:57:35 PM
Subject: Re: Registration & Travel
she is not answering...the phone is just ringing. Cannot leave a message...will keep trying.
On Feb 25, 2019, at 9:54 AM, J <ice% acationgumail.com> wrote:
please get her on the phone
Forwarded message
From: Shani Pinney
Date: Mon, Feb 25, 2019 at 9:09 AM
Subject: Re: Registration & Travel
To: J <jeevacationagmail com>
Good Morning,
I have not received notice from Attorney Indyke.
I can be reached at the DOJ number
From: J <jeevacation@arnail.com>
Sent: Friday, February 22, 2019 12:03 PM
To: Shani Pinney; Kevin Augustin; Darren Indyke
Subject: Re: Registration & Travel
did you recieve attny Indykes new notice .?
and may I have a number on which you can
be reached this afternoon.
On Fri, Feb 22, 2019 at 9:43 AM Shaul Pinney
wrote:
Thank you.
I searched my email and I did not receive this or any correspondence from you on the
date February 16, 2019 as indicated in your attachment. In the future, cc SOR
Investigator Augustin to assure that the travel details are received. Agent
Augustin has been cc'd in this email. Also, you are required to report on March
11th after your return to the USVI on March 9th to complete your yearly
registration.
From: J <jeevacation@gmail.com>
EFTA_R1_01093834
EFTA02278168
Sent: Friday, February 22, 2019 10:19 AM
To: Shani Pinney
Subject: Re: Registration & Travel
<Screen Shot 2019-02-22 at 9.18.31 AM.png>
On Fri, Feb 22, 2019 at 9:11 AM Shani Pinney
Good Day,
wrote:
I am only now responding because I have been out of the office. Please note that an
appointment is not needed to fulfill your registration obligation.
In the future, report in person to DOJ to register and there will be Investigators
that can assist in my absence.
Also, I have not received your travel details. As you are aware these details must be
provided prior to your departure. Please provide by the end of business day.
From: J cieevacation@email.com>
Sent: Monday, February 18, 2019 4:36 PM
To: Shani Pinney; Darren Indyke
Subject:
Ms Pincy , i am on island until tues at noon , and will not return to the territory until
the 20th of march, my registration date is march 5 , woudl you prefer i wait
until my return or would you prefer i come in tues mornng. thx,
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@amail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
EFTA_R1_01093835
EFTA02278169
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@amail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
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
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@amail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_01093836
EFTA02278170
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| Filename | EFTA02278168.pdf |
| File Size | 273.2 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 4,863 characters |
| Indexed | 2026-02-12T13:11:43.579880 |