EFTA01024647.pdf

From: "jeffrey E." <jeevacation@gmail.com> To: g Subject: Re: Date: Sun, 02 Sep 2018 23:39:07 +0000 GREAT . peaceful . its my favorite area. how far is the shopping from you . I agree on call counts. re failure etc. its very complex. as it works both in and out. . but the regs are clear. more like puerto rico for money. one would have to declare it coming in from a foreign jurisdicion to st thomas. and or puerto rico but once in. I think you have the right to ask and reeicve honest answers to all questions if the citizen chooses to respond. though for ex Im not sure you are allowed to ask their religion. ? or their medical history. ? On Sun, Sep 2, 2018 at 7:29 PM, g < > wrote: The drive, 65 minutes. . But you can always look on Zillow, the address is: As far as the officer, I'm not sure I can blame her, the laws pertaining to CMIRs are confusing at best. And then there's the issue of failure to declare, does that still come into play even if a Fin CEN is not required? I suspect chief counsel will be looking at this for a while. Talk to you soon. G Sent from my T-Mobile 4G LTE Device ------ Original message From: "jeffrey E." <jeevacation@gmail.com> Date: 9/1/18 19:02 (GMT-05:00) To: Gerry Martinez <1 Subject: how long a drive from house to work? photos? my concern with your girl was that though i tried to explain the it is the USVI , and ... she said she was goign to put me in the system as having a violation . so that next time . etc please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of WE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by EFTA01024647  return e-mail or by e-mail to j t@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01024648