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St. Thomas, VI 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 me on January 29, 2019 to discuss the issuance of the Cease & Desist Order referenced above. This letter will addres
. Jim") Dear Attorney Norman, We appreciate you and Pedro Nieves meeting with Cecile DeJongh and me on January 29, 2019 to discuss the issuance of the Cease & Desist Order referenced above. This letter will address some of the concerns raised by your agency at the meeting, as well as the issues raised in your letter of
St. Thomas, VI 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 me on January 29, 2019 to discuss the issuance of the Cease & Desist Order referenced above. This letter will addres
. Jim") Dear Attorney Norman, We appreciate you and Pedro Nieves meeting with Cecile DeJongh and me on January 29, 2019 to discuss the issuance of the Cease & Desist Order referenced above. This letter will address some of the concerns raised by your agency at the meeting, as well as the issues raised in your letter of
. 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
t. 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 some of the concerns raised by your agency at the meeting, as well as the issues raised in your letter of
Entities connected to both Pedro Nieves and the Cease & Desist Order
Erika Kellerhals
PERSON
Great St. James
ORGANIZATIONVonetta Norman
PERSON
Woods
ORGANIZATIONV.I.C.
ORGANIZATIONJohn P. Woods
PERSONCecile DeJongh
PERSON
United States
LOCATION
Sarah Silverman
PERSONNorman
PERSONDPNR Enforcement Officers
ORGANIZATIONthe Cease & Desist
ORGANIZATIONCiraolo
ORGANIZATIONJ.P. Oriol
PERSONNieves
PERSONSilverman v. United States
PERSONClearing of Area Near Cistern
ORGANIZATIONMillen
PERSONDPN R's
ORGANIZATIONMlle Commission
ORGANIZATION