Subject: RE: Government of the USVI v JP Morgan Chase¶
Date: Thu, 02 Feb 2023 21:57:15 +0000¶
Importance: Normal¶
We have nothing to do with this.¶
Special Agent¶
FBI New York Field Office¶
Child Exploitation/Human Trafficking¶
Desk:¶
Sent: Thursday, February 2, 2023 4:31 PM¶
To: (NY) (FBI) < >¶
Subject: Fwd: Government of the USVI v JP Morgan Chase¶
I’m assuming this has nothing to do with us on C20¶
SSA¶
FBI NY Child Exploitation & Human Trafficking Task Force¶
From: (NY) (FBI) <¶
Sent: Thursday, February 2, 2023, 3:44 PM¶
To: [ ] . (NY) (FBI) < [ ] >¶
Subject: FW: Government of the USVI v JP Morgan Chase¶
Hey handsome.¶
You want me to link you up here?¶
From: . (CID) (FBI) <¶
Sent: Thursday, February 2, 2023 2:45 PM¶
Subject: FW: Government of the USVI v JP Morgan Chase¶
Hey Guys,¶
I am trying to help out here.¶
Thanks,¶
EFTA00156560¶
Good evening:¶
Please see attached. The Government amended its complaint and its complaint has been consolidated with two other cases. I have attached the Government’s amended complaint and the two complaints to which it is consolidated. See order below. Thanks.¶
ORDER: Barring any objection from plaintiff Government of the United States Virgin Islands, which must be made by joint telephone call to Chambers no later than 5:00 PM on January 4, 2023, this case is hereby consolidated for all pretrial¶
EFTA00156561¶
purposes with Doe v. Deutsche Bank, 22- cv-10018 and Doe v. JP Morgan Chase & Co., 22-cv-10019. Further, except for any motion to dismiss, this case will be governed by the case management plan dated December 5, 2022, previously entered in those cases. See Doe v. Deutsche Bank, 22-cv-10018, Dkt. 23; Doe v. JP Morgan Chase & Co., 22-cv-10019, Dkt. 16. Counsel for the Government of the United States Virgin Islands and counsel for JP Morgan Chase Bank, N.A. should jointly call Chambers, again by no later than 5:00 PM on January 4, 2023, to set a schedule for any motion to dismiss in this case. SO ORDERED. (Signed by Judge Jed S. Rakoff on 12/29/2022) Filed In Associated Cases: 1:22-cv-10018-JSR, 1:22-cv-10019-JSR, 1:22-cv-10904-JSR (kv) (Entered: 12/30/2022)¶
Kind regards,¶
Office of the United States Attorney¶
Civil Chief¶
5500 Veterans Drive¶
Ron de Lugo Federal Building¶
St. Thomas, VI¶
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EFTA00156562¶