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Correspondence · Aug. 27, 2014

Email chain among USVI officials on banking rules and regs, Aug. 2014

EXHIBIT 73

From: Ceci le de Jongh ya hoo.com] Sent: 8/27/20147:24 :Iill e To: lEE beevacation@gmail.com) Subject: Fwd: IBE Rules and kegs.

Importance: High

FYI With warm regards,

Cedle

Sent from my iPhone and misspellings courtesy of iPhone.

Begin forwarded message:

From: “John P. deJonghJr.’ <joh n.dejorigh@go.vi.gov> Date:August 27, 2014 at 1:55:34 PM EDT To: Cecile de Jongh ahoo.com> Subject: FW: IBE Rules and Regs.

Wont John McDonald [mailto:John.McDonaldOLGO-VI.GOV] Sent: Wednesday, August 27, 2014 1:55 PM To: John P. deJongh Jr. Subject: RE: IBE Rules and Regs.

Ok I already have Glendina calling him again today to ask fordelivery. I will also call.

front John P. deJongh Jr. [mailtolohn deionahatoo.m.aou] Sent: Wednesday, August 27, 2014 1:53 PM To: John McDonald Subject: RE: IBE Rules and Regs.

Please impress upon him.

Pont John McDonald imailto:bhn.McDonald@LGO-VI.GOV1 Sent: Wednesday, August 27, 2014 1:52 PM To: John P. deJongh Jr. Subject: RE: IBE Rules and Regs.

We are hoping to give them toJustice tomorrow if Nissman delivers and I will email you and let you know when wesend them out.

Front John P. deJongh Jr. [mailto:iohn.deionah@oo.vi.00v] Sent: Wednesday, August 27, 2014 1:50 PM To: John McDonald Subject: RE: RI Rules and Regs.

The big question:when will you get it tolustice so I can put an urgenton it? I meetwith the AG on Friday and would like to give him a heads-up?

‘tone John McDonald IMailtoJohn.McDonaldeLGO-VI.GOVI

Sent: Wednesday, August 27, 2014 1:48 PM

To: John P. deJongh Jr.

Subject: RE: 1BE Rules and Regs.

YES

Wont John P. debngh Jr. [rmaitto:iohn.deionah@no.vi.00vi

Sent: Wednesday, August 27, 2014 1:40 PM

To: John McDonald

Subject: RE: 1BE Rules and Regs.

From Justice to they come to me for approval?

Wont John McDonald fmaitto:John.Md)onaldOLGO-VI.GOV1

Sent: Wednesday, August 27, 2014 1:37 PM

To: John P. deJongh Jr.

Subject: 1BE Rules and Regs.

Follow up on our discussion of this morning. I spoke with Attorney Matthew and she has indicated that Attorney Nissman told her that he was finished with the Rules and Regulations except for one items concerning penalties and fines. Attorney Matthew expects to have the completed rules and regs. Either this afternoon or tomorrow morning and will send them to the DOJ. As soon as she advises me that they have been sent I will let you know.

Email chain among USVI officials on banking rules and regs, Aug. 2014

Emails and letters

Court Records: U.S. Virgin Islands v. JPMorgan Chase (S.D.N.Y. 1:22-cv-10904) · Aug. 27, 2014

EXHIBIT 73 From: Ceci le de Jongh ya hoo.com] Sent: 8/27/20147:24 :Iill e To: lEE beevacation@gmail.com) Subject: Fwd: IBE Rules and kegs. Importance: High FYI With warm regards, Cedle Sent from my iPhone and misspellings courtesy of iPhone. Begin forwarded message: From: "John P. deJonghJr.' <joh n.dejorigh@go.vi.gov Date:August 27, 2014 at 1:55:34 PM EDT To: Cecile de Jongh ahoo.com Subject: FW: IBE Rules and Regs. Wont John McDonald [mailto:John.McDonaldOLGO-VI.GOV] Sent: Wednesday, August 27, 2014 1:55 PM To: John P. deJongh Jr. Subject: RE: IBE Rules and Regs. Ok I already have Glendina c…