Document Mentions (4 shared documents)

EFTA01784748

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From: Erika Kellerhals Sent: Friday, November 11, 2016 8:55 PM To: Michele Baker Cc: Jean-Pierre Oriol; Chris Kroblin Subject: Re: NOVA-04-16-STT Miche=e, Good afternoon. I apologize for not responding sooner, but our =ffice was closed today for the holiday and I

e received this communication in error, ple=se contact the sender by reply e-mail and destroy all copies of the origina= message. Thank you. From: Shauna Betz eiMMOMMEN= Sent: Mo=day, November 7, 2016 4:42:45 PM To: Michele Baker Cc: =ean-Pierre Oriol; Kellerhals' Subject: N=VA-04.16-STT Good day Atto

EFTA00087286_email_003

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Denise George From: Sent To: Cc Subject: Chris Kroblin < Thursday, February 06, 2020 9:06 PM Denise George > Re: (EXTERNAL MAIL)Notice of Criminal Activity Lien Attorney George, Thanks for the respo

s matter. Have a good evening. DEMME N. GrOPZE, FAQ. Attorney General Virgin Islands Department of Justice Office of the Attorney General From: Shauna Betz Sent: Wednesday, Februa 05 20204:33 PM To: Denise Geor e Cc >; Shari D'Andrade Subject: (EXTERNAL MAIL)Notice of Criminal Activity Lien >• Den

EFTA00087372_email_002

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Denise George From: Sent: To: Cc Subject: Attachments: Shauna Betz Wednesday, February 05, 2020 4:33 PM Denise George: Denise George Chris Kroblin; Shari D'Andrade [EXTERNAL MAILINotice of Criminal Activity Lien 2020-02.05 Ltr to Denise George re lien on bank accountl.pdf Good Day Attorney Ge