Keyboard shortcuts

/
Search the files
j k
Move through a list of results
[ ]
Previous or next document
g g · G
Top or bottom of the page
Esc
Leave a search field or close this box
?
Show this box

Go to a page: g then

h
Index
t
Timeline
p
People
r
Redactions
x
Explore
w
News
l
Legislation
a
About

Correspondence · Feb. 5, 2020

Correspondence, 2020-02-05

A legal assistant emails the Virgin Islands attorney general transmitting correspondence about a notice of criminal activity lien on a bank account.Machine-written summary

EFTA00087290

Denise George

From:Shauna Betz
Sent:Wednesday, February 05, 2020 4:33 PM
To:Denise George; Denise George
Cc:Chris Kroblin; Shari D'Andrade
Subject:[EXTERNAL MAIL]Notice of Criminal Activity Lien
Attachments:2020-02.05 Ltr to Denise George re lien on bank account1.pdf

Good Day Attorney General George:

Please see the attached correspondence.

Regards,

Shauna Betz

Legal Assistant

Kellerhals Ferguson Kroblin PLLC

Notice: This communication may contain privileged or other confidential information. If you are not the intended recipient, or believe that you have received this communication in error, please do not print, copy, re-transmit, disseminate, or otherwise use this information. Also, please indicate to the sender that you have received this e-mail in error, and delete the copy you received. Thank you.

Circular 230: To ensure compliance with the requirements imposed by the IRS, we inform you that any tax advice contained in our communication (including any attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding any tax penalty or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein.

Caution: This e-mail has originated outside of GVI network. Do not click on links or open any attachment (s) that might look suspicious unless you have knowledge of who the sender is.

1

Correspondence, 2020-02-05

Emails and letters

A legal assistant emails the Virgin Islands attorney general transmitting correspondence about a notice of criminal activity lien on a bank account.

DOJ Epstein Files, Data Set 9 · Feb. 5, 2020

EFTA00087290 Denise George <table border="1" <tr <td From:</td <td Shauna Betz</td </tr <tr <td Sent:</td <td Wednesday, February 05, 2020 4:33 PM</td </tr <tr <td To:</td <td Denise George; Denise George</td </tr <tr <td Cc:</td <td Chris Kroblin; Shari D& x27;Andrade</td </tr <tr <td Subject:</td <td [EXTERNAL MAIL]Notice of Criminal Activity Lien</td </tr <tr <td Attachments:</td <td 2020-02.05 Ltr to Denise George re lien on bank account1.pdf</td </tr </table Good Day Attorney General George: Please see the attached correspondence. Regards, Shauna Betz Legal Assistant Kellerhals Ferguson K…