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Kellerhals Ferguson Kroblin PLLC Royal Palms Professional Building. 9053 Estate Thomas. Suite 101. St. Thomas, VI. 00802 Fax I www.kellfer.com February 13, 2019 Via Electronic Mail Vonetta Norman, Esq. Departmen
. Thomas, V.I. 00802 Re: Cease & Desist Order No. C&D-01-19-STT Great St. Jim, LLC ("Great St. Jim") Dear Attorney Norman, We appreciate you and Pedro Nieves meeting with Cecile DeJongh and I on January 29, 2019 to discuss the issuance of the Cease & Desist Order referenced above. This letter will address
questio=s or need additional information please feel free to contact me on my cell=at Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC Royal Palms Professional Building 3 EFTA_R1_01845120 EFTA02628392 St. Thomas, VI 00802 Email: Tel: Cell: Fax: Notice: This =ommunication may contain privileged or other conf
845118 EFTA02628390 Date: February 1, 2019 at 4:00:56 PM AST T=: Erika Kellerhals < Cc: Jean-Pierre Oriol Subject:=RE: Meeting Dear Erika, », Pedro Nieves My apologies for the delay in responding to your ema=l. Please be assured that I will work as quickly as I can to investi=ate the claims that you m
ion please feel free to contact me on my cell at= 3 EFTA_R1_01845822 EFTA02628697 Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC Royal Palms Professional Building Email: Tel: <mailto > Notice: This co=munication may contain privileged or other confidential information. 1= you are not the intended recipien
Ferguson Kroblin PLLC Begin forwarded message: From: Vonetta Norman < Date: February 1, 2019 at 4:00:56 PM AST To:=Erika Kellerhals < <mailto », Pedro Nieves < ><=r>Cc: Jean-Pierre Oriol < > > Subject: RE: Meet=ng Dear Erika, My apologies for the delay in responding to your emai=. Please be assured th
Entities connected to both Royal Palms Professional Building and Pedro Nieves
Erika Kellerhals
PERSON
Jeffrey Epstein
PERSON
Sarah Ferguson
PERSONFerguson Kroblin
PERSON
Great St. James
ORGANIZATIONVonetta Norman
PERSON
Jean-Pierre Oriol
PERSONCecile de Jongh
PERSONJohn P. Woods
PERSON
Prince Charles
PERSON
Pedro
PERSONAlbert
PERSONV.I.C.
ORGANIZATION
United States
LOCATIONAmy Claire Dempsey
PERSON
Woods
ORGANIZATIONNorman
PERSONNatural Resources
ORGANIZATION